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CASTLEFRANCES LIMITED

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

This company is commonly known as Castlefrances Limited. The company was founded 6 years ago and was given the registration number NI652704. The firm's registered office is in NEWTOWNARDS. You can find them at 18 Frances Street, , Newtownards, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CASTLEFRANCES LIMITED
Company Number:NI652704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:18 Frances Street, Newtownards, Northern Ireland, BT23 7DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Frances Street, Newtownards, Northern Ireland, BT23 7DN

Secretary06 June 2019Active
18, Frances Street, Newtownards, Northern Ireland, BT23 7DN

Director28 May 2019Active
18, Frances Street, Newtownards, Northern Ireland, BT23 7DN

Director06 June 2019Active
412 Newtownards Road, Belfast, United Kingdom, BT4 1HH

Secretary30 April 2018Active
412 Newtownards Road, Belfast, United Kingdom, BT4 1HH

Director30 April 2018Active

People with Significant Control

Mr Fraser James Greenhill
Notified on:06 June 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Northern Ireland
Address:18, Frances Street, Newtownards, Northern Ireland, BT23 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Karen Marie Hutchison
Notified on:06 June 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Northern Ireland
Address:18, Frances Street, Newtownards, Northern Ireland, BT23 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Boyce Anderson
Notified on:30 April 2018
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:412 Newtownards Road, Belfast, United Kingdom, BT4 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Accounts

Change account reference date company previous shortened.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous extended.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-11Address

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

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Appoint person secretary company with name date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-11Officers

Termination secretary company with name termination date.

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