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ROCKCASTLE LIMITED

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

This company is commonly known as Rockcastle Limited. The company was founded 19 years ago and was given the registration number NI052039. The firm's registered office is in BELFAST. You can find them at 3a Upper Dunmurry Lane, , Belfast, Antrim. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROCKCASTLE LIMITED
Company Number:NI052039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3a Upper Dunmurry Lane, Belfast, Antrim, BT17 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bdo Northern Ireland, Metro Building First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA

Secretary11 September 2017Active
3, Shrewsbury Gardens, Belfast, BT9 6PJ

Director15 May 2005Active
3 Shrewsbury Gardens, Belfast, BT9 6PJ

Secretary16 November 2004Active
3 Shrewsbury Gardens, Belfast, BT9 6PJ

Secretary15 May 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary14 October 2004Active
3 Shewsbury Gardens, Belfast, Co.Antrim, BT9 6PJ

Director15 May 2005Active
3 Shrewsbury Gardens, Belfast, BT9 6PJ

Director16 November 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director14 October 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director14 October 2004Active
8 Harberton Drive, Belfast, BT9 6PE

Director25 November 2004Active
3a, Upper Dunmurry Lane, Belfast, BT17 0AA

Director03 January 2015Active

People with Significant Control

Mr Mark Gerard Glover
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Address:Bdo Northern Ireland, Metro Building First Floor, Belfast, BT1 5JA
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
2024-03-21Insolvency

Liquidation progress report northern ireland with brought down date.

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2024-03-20Insolvency

Liquidation progress report northern ireland with brought down date.

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2023-12-01Insolvency

Liquidation administration notice deemed approval of proposals northern ireland.

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2023-11-16Insolvency

Liquidation administrators proposals northern ireland.

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2023-10-26Insolvency

Liquidation statement of affairs northern ireland.

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2023-09-20Address

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

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2023-09-19Insolvency

Liquidation appointmentt of administrator northern ireland.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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