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CASTLEHILL DEVELOPMENTS LIMITED

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

This company is commonly known as Castlehill Developments Limited. The company was founded 9 years ago and was given the registration number NI628710. The firm's registered office is in EGLINTON. You can find them at 25f 25f, Longfield Road, Eglinton, No. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASTLEHILL DEVELOPMENTS LIMITED
Company Number:NI628710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25f 25f, Longfield Road, Eglinton, No, Northern Ireland, BT47 3PY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Growth Fund Plc, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX

Director02 February 2018Active
19 Main Street, Eglinton, Londonderry, United Kingdom, BT47 3AB

Director02 February 2018Active
19 Main Street, Eglinton, Londonderry, United Kingdom, BT47 3AB

Director02 February 2018Active
25f, 25f, Longfield Road, Eglinton, Northern Ireland, BT47 3PY

Director02 February 2018Active
14, Holywell Row, London, England, EC2A 4JB

Director15 January 2015Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director01 May 2017Active
14, Holywell Row, London, England, EC2A 4JB

Director15 January 2015Active

People with Significant Control

Braidwater Limited
Notified on:02 February 2018
Status:Active
Country of residence:Northern Ireland
Address:25f, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Nature of control:
  • Significant influence or control
Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Nature of control:
  • Significant influence or control
Heffron Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boyd Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type small.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type small.

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2018-03-23Address

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

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Termination director company with name termination date.

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