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GOSFORD CASTLE ESTATES LIMITED

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

This company is commonly known as Gosford Castle Estates Limited. The company was founded 10 years ago and was given the registration number NI619059. The firm's registered office is in ARMAGH. You can find them at 3 Ballyards Road, , Armagh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOSFORD CASTLE ESTATES LIMITED
Company Number:NI619059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Ballyards Road, Armagh, BT60 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callan House, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ

Director31 January 2022Active
Callan House, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ

Director10 December 2022Active
Callan House, Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ

Director10 December 2022Active
Gosford Castle, Mullaghbrack Road, Markethill, Armagh, BT60 1QQ

Director25 June 2013Active
38, Kiln Park, Templepatrick, Northern Ireland, BT39 0BB

Director04 July 2014Active
20, Upper Courtyard, Wellington Square, Belfast, Uk, BT7 3LJ

Director09 June 2014Active

People with Significant Control

Ms Mairead Mackle
Notified on:31 January 2022
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Callan House, Hill Street, Armagh, Northern Ireland, BT60 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Mackle
Notified on:31 January 2022
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:Northern Ireland
Address:Callan House, Hill Street, Armagh, Northern Ireland, BT60 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Northern Irish
Address:3, Ballyards Road, Armagh, BT60 3JH
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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Accounts

Change account reference date company current shortened.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-14Address

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

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Address

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

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Officers

Termination director company with name termination date.

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