CASTLE UPTON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI024645

Incorporation date

03/07/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1990)

24/11/2025

Accounts for a dormant company made up to 2025-03-31

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23/06/2025

Confirmation statement made on 2025-06-22 with updates

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26/11/2024

Accounts for a dormant company made up to 2024-03-31

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25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Linda Hazel Johnston as a director on 2024-05-21

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12/03/2024

Appointment of Mrs Sarah Ann Beatty as a director on 2024-03-12

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05/02/2024

Termination of appointment of Lisa Glennon as a secretary on 2024-01-01

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01/02/2024

Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 8 Society Street Coleraine BT52 1LA on 2024-02-01

View PDF (1 pages)

05/01/2024

Appointment of Ms Linda Hazel Johnston as a director on 2024-01-05

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04/09/2023

Accounts for a dormant company made up to 2023-03-31

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23/08/2023

Termination of appointment of Tom Torrens-Spence as a director on 2023-08-23

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

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15/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

09/03/2022

Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-03-09

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18/11/2021

Accounts for a dormant company made up to 2021-03-31

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05/07/2021

Confirmation statement made on 2021-07-03 with updates

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05/07/2021

Notification of a person with significant control statement

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05/07/2021

Appointment of Ms Lisa Glennon as a secretary on 2021-06-05

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07/04/2021

Cessation of Sonia Millar as a person with significant control on 2021-04-07

View PDF (1 pages)

10/03/2021

Accounts for a dormant company made up to 2020-03-31

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03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

07/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/10/2018

Termination of appointment of Tom Torrens Spence as a director on 2018-09-04

View PDF (1 pages)

17/10/2018

Appointment of Mr Tom Torrens-Spence as a director on 2018-09-04

View PDF (2 pages)

08/10/2018

Director's details changed for Mr Neil Haugh on 2018-09-06

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06/09/2018

Termination of appointment of John Montgomery as a director on 2018-09-04

View PDF (1 pages)

06/09/2018

Appointment of Mr Neil Haugh as a director on 2018-09-04

View PDF (2 pages)

06/09/2018

Termination of appointment of Edwin Johnston as a director on 2018-09-04

View PDF (1 pages)

06/09/2018

Appointment of Mr Tom Torrens Spence as a director on 2018-09-04

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

13/06/2018

Termination of appointment of Paul Alexander Cuddy as a director on 2017-09-05

View PDF (1 pages)

13/06/2018

Termination of appointment of Paul Alexander Cuddy as a secretary on 2017-09-05

View PDF (1 pages)

06/09/2017

Appointment of Mr Edwin Johnston as a director on 2017-09-05

View PDF (2 pages)

01/09/2017

Termination of appointment of Edwin Samuel Johnston as a director on 2016-06-28

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

20/07/2016

Director's details changed for Mr Ian Montgomery on 2016-07-20

View PDF (2 pages)

20/05/2016

Accounts for a dormant company made up to 2016-03-31

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18/02/2016

Appointment of Mr Ian Montgomery as a director on 2015-07-06

View PDF (2 pages)

13/01/2016

Appointment of Mr Edwin Samuel Johnston as a director on 2015-07-07

View PDF (2 pages)

13/01/2016

Termination of appointment of John Alexander Montgomery as a director on 2015-07-07

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

10/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/07/2015

Termination of appointment of James Mclean as a director on 2015-07-06

View PDF (1 pages)

09/07/2015

Appointment of Mr John Montgomery as a director on 2015-07-07

View PDF (2 pages)

24/06/2015

Registered office address changed from 7 the Adam Yard Templepatrick Co. Antrim BT39 0BE to 60 Lisburn Road Belfast BT9 6AF on 2015-06-24

View PDF (1 pages)

23/06/2015

Termination of appointment of Coralie Isobel Kinahan as a director on 2015-05-06

View PDF (1 pages)

01/06/2015

Particulars of variation of rights attached to shares

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01/06/2015

Resolutions

View PDF (6 pages)

11/05/2015

Amended total exemption small company accounts made up to 2014-03-31

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12/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

14/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

03/05/2013

Total exemption small company accounts made up to 2013-03-31

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07/12/2012

Total exemption small company accounts made up to 2012-03-31

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27/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

06/07/2011

Director's details changed for James Mclean on 2011-07-03

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06/07/2011

Director's details changed for Paul Alexander Cuddy on 2011-07-03

View PDF (2 pages)

06/07/2011

Director's details changed for Lady Coralie Isobel Kinahan on 2011-07-03

View PDF (2 pages)

24/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

08/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (15 pages)

11/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/07/2009

03/07/09

View PDF (7 pages)

07/07/2009

31/03/09 annual accts

View PDF (4 pages)

04/07/2008

03/07/08 annual return shuttle

View PDF (7 pages)

26/06/2008

31/03/08 annual accts

View PDF (4 pages)

25/09/2007

Return of allot of shares

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25/09/2007

03/07/07

View PDF (7 pages)

15/06/2007

31/03/07 annual accts

View PDF (5 pages)

03/08/2006

03/07/06 annual return shuttle

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20/07/2006

31/03/06 annual accts

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08/09/2005

31/03/05 annual accts

View PDF (4 pages)

27/07/2005

Change of dirs/sec

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25/07/2005

03/07/05 annual return shuttle

View PDF (8 pages)

17/04/2005

31/03/04 annual accts

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19/08/2004

03/07/04 annual return shuttle

View PDF (6 pages)

08/05/2004

Change of dirs/sec

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07/02/2004

31/03/03 annual accts

View PDF (6 pages)

12/08/2003

03/07/03 annual return shuttle

View PDF (5 pages)

15/08/2002

31/03/02 annual accts

View PDF (4 pages)

19/07/2002

03/07/02 annual return shuttle

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06/02/2002

31/03/01 annual accts

View PDF (5 pages)

22/08/2001

03/07/01 annual return shuttle

View PDF (5 pages)

28/04/2001

Return of allot of shares

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16/01/2001

31/03/00 annual accts

View PDF (5 pages)

14/12/2000

Change of dirs/sec

View PDF (2 pages)

28/11/2000

Return of allot of shares

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21/08/2000

Change of dirs/sec

View PDF (2 pages)

11/08/2000

03/07/00 annual return shuttle

View PDF (6 pages)

08/04/2000

Return of allot of shares

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26/02/2000

Return of allot of shares

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03/02/2000

31/03/99 annual accts

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25/08/1999

03/07/99 annual return shuttle

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25/08/1999

Change in sit reg add

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30/01/1999

31/03/98 annual accts

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23/07/1998

03/07/98 annual return shuttle

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06/02/1998

31/03/97 annual accts

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20/10/1997

03/07/97 annual return shuttle

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18/08/1997

Return of allot of shares

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12/08/1997

Resolutions

View PDF (1 pages)

11/07/1997

Resolutions

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11/07/1997

Updated mem and arts

View PDF (18 pages)

05/02/1997

31/03/96 annual accts

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09/08/1996

Return of allot of shares

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24/07/1996

03/07/96 annual return shuttle

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21/01/1996

31/03/95 annual accts

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07/07/1995

03/07/95 annual return shuttle

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30/12/1994

31/03/94 annual accts

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19/07/1994

03/07/94 annual return shuttle

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22/02/1994

31/03/93 annual accts

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03/09/1993

03/07/93 annual return shuttle

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25/01/1993

31/03/92 annual accts

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15/07/1992

03/07/92 annual return form

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29/04/1992

31/03/91 annual accts

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29/04/1992

03/07/91 annual return form

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03/07/1990

Miscellaneous

View PDF (1 pages)

02/07/1990

Memorandum

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02/07/1990

Articles

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02/07/1990

Decln complnce reg new co

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02/07/1990

Pars re dirs/sit reg off

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Montgomery, John	Director	06/07/2015 - 04/09/2018	2
Johnston, Edwin	Director	05/09/2017 - 04/09/2018	-
Kinahan, Daniel De Burgh	Director	03/07/1990 - 24/07/2000	5
Johnston, Edwin Samuel	Director	07/07/2015 - 28/06/2016	30
Montgomery, John Alexander	Director	07/07/2015 - 07/07/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CASTLE UPTON MANAGEMENT COMPANY LIMITED

CASTLE UPTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/07/1990 with the registered office located at 8 Society Street, Coleraine BT52 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE UPTON MANAGEMENT COMPANY LIMITED?

CASTLE UPTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/07/1990 .

Where is CASTLE UPTON MANAGEMENT COMPANY LIMITED located?

CASTLE UPTON MANAGEMENT COMPANY LIMITED is registered at 8 Society Street, Coleraine BT52 1LA.

What does CASTLE UPTON MANAGEMENT COMPANY LIMITED do?

CASTLE UPTON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE UPTON MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-03-31.