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CASTLE GLEN DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Glen Development Company Limited. The company was founded 27 years ago and was given the registration number NI031841. The firm's registered office is in BELFAST. You can find them at 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTLE GLEN DEVELOPMENT COMPANY LIMITED
Company Number:NI031841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom, BT2 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor (Killultagh), The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom, BT2 8BG

Secretary16 May 2016Active
Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS

Director22 January 1997Active
Radeyon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS

Secretary22 January 1997Active
4th, Floor Alfred House, 19 - 21 Alfred House, Belfast, Northern Ireland, BT2 8ED

Secretary14 April 2005Active
24ballylenaghan Park, Belfast, BT8 6WS

Secretary14 April 2005Active
Rademon Estate, 60 Ballynahinch Road, Crossgar, BT30 9HS

Director22 January 1997Active
44 Stranmillis Embankment, Belfast, BT9 8LL

Director22 January 1997Active

People with Significant Control

Pryor Investments Limited
Notified on:24 February 2020
Status:Active
Country of residence:Northern Ireland
Address:2nd Floor, The Linenhall, 32 38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Edward Boyd
Notified on:25 April 2016
Status:Active
Date of birth:June 1954
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor (Killultagh), The Linenhall, Belfast, United Kingdom, BT2 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type small.

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2016-05-25Officers

Appoint person secretary company with name date.

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2016-05-25Officers

Termination secretary company with name termination date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type small.

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