Castlenahinch Limited BELFAST


Castlenahinch Limited is a private limited company located at 412 Newtownards Road, Belfast BT4 1HH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Francis B., appointed on 26 March 2021. Director Adam A., appointed on 02 November 2020.
As far as secretaries are concerned, we can name: Noel G., appointed on 27 March 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-26 and the date for the subsequent filing is 2024-04-09. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Castlenahinch Limited Address / Contact

Office Address 412 Newtownards Road
Town Belfast
Post code BT4 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI651994
Date of Incorporation Tue, 27th Mar 2018
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Francis B.

Position: Director

Appointed: 26 March 2021

Adam A.

Position: Director

Appointed: 02 November 2020

Noel G.

Position: Secretary

Appointed: 27 March 2018

Mary A.

Position: Director

Appointed: 01 November 2020

Resigned: 31 January 2021

Brendan B.

Position: Director

Appointed: 01 November 2020

Resigned: 26 March 2021

James A.

Position: Director

Appointed: 07 January 2020

Resigned: 01 November 2020

Adam A.

Position: Director

Appointed: 27 March 2018

Resigned: 07 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Adam A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mary A. This PSC owns 25-50% shares. The third one is Brightsky Facilities Management Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Adam A.

Notified on 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mary A.

Notified on 3 April 2019
Nature of control: 25-50% shares

Brightsky Facilities Management Ltd

32-38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Act
Registration number Ni604734
Notified on 3 April 2019
Nature of control: 25-50% shares

James A.

Notified on 3 April 2019
Ceased on 1 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets286 771138 000
Net Assets Liabilities1 999178 278
Other
Average Number Employees During Period22
Creditors2 000316 278
Net Current Assets Liabilities1 999178 278
Total Assets Less Current Liabilities284 771178 278

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 1st, August 2023
Free Download (4 pages)

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