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CASTLEDENE (NI) LTD

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CASTLEDENE (NI) LTD

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Key Data

Status

Active

Company No.

NI610735

Incorporation date

17/01/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

5a Carney Hill, Holywood BT18 0JRCopy
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See on map
Latest events (Record since 17/01/2012)
dot icon24/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon28/01/2026
Registered office address changed from Unit a 7 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT Northern Ireland to 5a Carney Hill Holywood BT18 0JR on 2026-01-28
View PDF (1 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon10/01/2022
Registered office address changed from 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland to Unit a 7 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT on 2022-01-10
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with updates
View PDF (4 pages)
dot icon23/12/2021
Registration of charge NI6107350001, created on 2021-12-22
View PDF (56 pages)
dot icon23/12/2021
Registration of charge NI6107350002, created on 2021-12-23
View PDF (21 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with updates
View PDF (3 pages)
dot icon26/10/2020
Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT23 6NF to 26 Cherryhill Road Dundonald Belfast BT16 1JJ on 2020-10-26
View PDF (1 pages)
dot icon26/10/2020
Appointment of Mr Geoffrey Abraham as a director on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Notification of Geoffrey Abraham as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Termination of appointment of David Irvine as a director on 2020-10-26
View PDF (1 pages)
dot icon26/10/2020
Cessation of David Irvine as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon23/07/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon27/04/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon03/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon04/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon15/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon07/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2015
Accounts for a dormant company made up to 2014-09-01
View PDF (2 pages)
dot icon08/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2014
Appointment of Mr David Irvine as a director
View PDF (2 pages)
dot icon06/06/2014
Termination of appointment of Claire Steenson as a director
View PDF (1 pages)
dot icon06/06/2014
Termination of appointment of Terence Nesbitt as a director
View PDF (1 pages)
dot icon25/02/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon25/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Appointment of Mr Terence Michael Nesbitt as a director
View PDF (2 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of John Paul as a director
View PDF (1 pages)
dot icon27/09/2012
Previous accounting period shortened from 2013-03-31 to 2012-08-31
View PDF (1 pages)
dot icon27/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Director's details changed for Claire Margaret Elizabeth Mcbride on 2012-02-20
View PDF (2 pages)
dot icon01/02/2012
Current accounting period extended from 2013-01-31 to 2013-03-31
View PDF (3 pages)
dot icon27/01/2012
Appointment of Claire Margaret Elizabeth Mcbride as a director
View PDF (3 pages)
dot icon27/01/2012
Appointment of John Paul as a director
View PDF (3 pages)
dot icon27/01/2012
Termination of appointment of Denise Redpath as a director
View PDF (2 pages)
dot icon27/01/2012
Termination of appointment of Cs Director Services Limited as a director
View PDF (2 pages)
dot icon27/01/2012
Resolutions
View PDF (1 pages)
dot icon17/01/2012
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£70,201.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.36K
-
0.00
-
-
2022
1
207.10K
-
0.00
-
-
2023
1
70.10K
-
0.00
70.20K
-
2023
1
70.10K
-
0.00
70.20K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

70.10K £Descended-66.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul, John
Director
17/01/2012 - 31/08/2012
56
CS DIRECTOR SERVICES LIMITED
Corporate Director
17/01/2012 - 17/01/2012
98
Redpath, Denise
Director
17/01/2012 - 17/01/2012
681
Mr David Irvine
Director
01/05/2014 - 26/10/2020
-
Abraham, Geoffrey
Director
26/10/2020 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASTLEDENE (NI) LTD

CASTLEDENE (NI) LTD is an(a) Active company incorporated on 17/01/2012 with the registered office located at 5a Carney Hill, Holywood BT18 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEDENE (NI) LTD?

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CASTLEDENE (NI) LTD is currently Active. It was registered on 17/01/2012 .

Where is CASTLEDENE (NI) LTD located?

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CASTLEDENE (NI) LTD is registered at 5a Carney Hill, Holywood BT18 0JR.

What does CASTLEDENE (NI) LTD do?

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CASTLEDENE (NI) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLEDENE (NI) LTD have?

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CASTLEDENE (NI) LTD had 1 employees in 2023.

What is the latest filing for CASTLEDENE (NI) LTD?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-21 with no updates.