Old Castle Management Company Limited - The in Main Road Cloughey NEWTOWNARDS

Old Castle Management Company Limited - The NEWTOWNARDS

Founded in 1999, Old Castle Management Company - The, classified under reg no. NI036871 is an active company. Currently registered at Apt 8 The Old Castle BT22 1JN, Newtownards the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Jason A., William D. and Phoebe L.. Of them, Phoebe L. has been with the company the longest, being appointed on 28 February 2018 and Jason A. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Old Castle Management Company Limited - The Address / Contact

Office Address	Apt 8 The Old Castle
Office Address2	Main Road Cloughey
Town	Newtownards
Post code	BT22 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036871
Date of Incorporation	Tue, 7th Sep 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Jason A.

Position: Director

Appointed: 01 September 2023

William D.

Position: Director

Appointed: 23 July 2022

Phoebe L.

Position: Director

Appointed: 28 February 2018

Karen V.

Position: Director

Appointed: 01 September 2019

Resigned: 20 June 2023

Pauline R.

Position: Director

Appointed: 08 June 2017

Resigned: 30 June 2021

Samuel M.

Position: Director

Appointed: 14 August 2010

Resigned: 10 January 2024

Barry P.

Position: Secretary

Appointed: 30 June 2007

Resigned: 25 June 2016

Barry P.

Position: Director

Appointed: 05 September 2006

Resigned: 25 June 2016

Bernarda M.

Position: Director

Appointed: 01 September 2005

Resigned: 27 August 2019

Brian S.

Position: Director

Appointed: 29 June 2003

Resigned: 30 June 2018

Richard B.

Position: Director

Appointed: 28 June 2003

Resigned: 09 March 2007

Adrian S.

Position: Director

Appointed: 16 December 2002

Resigned: 30 June 2006

John B.

Position: Director

Appointed: 16 December 2002

Resigned: 18 July 2008

Alan P.

Position: Director

Appointed: 07 September 1999

Resigned: 16 December 2002

Brian S.

Position: Secretary

Appointed: 07 September 1999

Resigned: 30 June 2007

Mary P.

Position: Director

Appointed: 07 September 1999

Resigned: 16 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	114	98

Balance Sheet
Cash Bank On Hand			2 515	737	2 269
Current Assets	6 027	4 265	2 525	2 137	2 469	3 221	3 421	3 974	4 151	2 851
Debtors	728	3 229	10	1 400	200
Net Assets Liabilities			195	183	530
Other Debtors			10	1 400	200
Cash Bank In Hand	5 299	1 036
Net Assets Liabilities Including Pension Asset Liability	114	98

Reserves/Capital
Called Up Share Capital	21	21
Profit Loss Account Reserve	93	77
Shareholder Funds	114	98

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 167	2 330		1 939	2 333	2 456	3 378	3 378	1 578
Creditors			2 330	1 954	1 939
Net Current Assets Liabilities	114	98	195	183	530	3 221	3 421	3 974	4 151	2 851
Other Creditors			2 330	1 954	1 939
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 544
Total Assets Less Current Liabilities	114	98	195	183	530	3 221	3 421	3 974	4 151	2 851
Creditors Due Within One Year	5 913	4 167
Number Shares Allotted		21
Par Value Share		1
Share Capital Allotted Called Up Paid	21	21

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 20th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 20th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2023/08/16. New Address: Apt 8 the Old Castle Cloughey Newtownards BT22 1JN. Previous address: 8 Main Road Cloughey Newtownards Down BT22 1JN Northern Ireland filed on: 16th, August 2023	address	Free Download (1 page)
AD01	Address change date: 2023/08/16. New Address: Apt 8 the Old Castle Main Road Cloughey Newtownards BT22 1JN. Previous address: Apt 8 the Old Castle Cloughey Newtownards BT22 1JN Northern Ireland filed on: 16th, August 2023	address	Free Download (1 page)
TM01	2023/06/20 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/23. filed on: 31st, July 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2019/09/01. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	2019/08/27 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (4 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/08. New Address: 8 Main Road Cloughey Newtownards Down BT22 1JN. Previous address: 2 Roseville Avenue Bangor County Down BT19 1BZ filed on: 8th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, May 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/02/28. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/06/08. filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
TM02	2016/06/25 - the day secretary's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
TM01	2016/06/25 - the day director's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
TM02	2016/06/25 - the day secretary's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 19th, September 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 2nd, September 2014	annual return	Free Download (8 pages)
CH01	On 2014/01/01 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 2nd, September 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 5th, September 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 26th, September 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 16th, September 2010	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/14 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/08/14 secretary's details were changed filed on: 15th, September 2010	officers	Free Download (1 page)
CH01	On 2010/08/14 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/14 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/31 with full list of members filed on: 2nd, November 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 7th, September 2009	accounts	Free Download (4 pages)
296(NI)	On 2008/10/15 Change of dirs/sec filed on: 15th, October 2008	officers	Free Download (2 pages)
371SR(NI)	31/08/08 filed on: 15th, October 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, October 2008	accounts	Free Download (10 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, October 2008	accounts	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (10 pages)
296(NI)	On 2007/09/19 Change of dirs/sec filed on: 19th, September 2007	officers	Free Download (2 pages)
296(NI)	On 2007/09/19 Change of dirs/sec filed on: 19th, September 2007	officers	Free Download (2 pages)
371S(NI)	31/08/07 annual return shuttle filed on: 19th, September 2007	annual return	Free Download (7 pages)
296(NI)	On 2006/10/12 Change of dirs/sec filed on: 12th, October 2006	officers	Free Download (2 pages)
AC(NI)	31/12/05 annual accts filed on: 12th, October 2006	accounts	Free Download (10 pages)
371S(NI)	07/09/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (7 pages)
371S(NI)	07/09/05 annual return shuttle filed on: 19th, October 2005	annual return	Free Download (10 pages)
296(NI)	On 2005/10/05 Change of dirs/sec filed on: 5th, October 2005	officers	Free Download (2 pages)
AC(NI)	31/12/04 annual accts filed on: 5th, August 2005	accounts	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 19th, January 2005	address	Free Download (1 page)
371S(NI)	07/09/04 annual return shuttle filed on: 12th, October 2004	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 25th, November 2003	accounts
371S(NI)	07/09/03 annual return shuttle filed on: 1st, October 2003	annual return	Free Download (5 pages)
296(NI)	On 2003/09/08 Change of dirs/sec filed on: 8th, September 2003	officers
296(NI)	On 2003/09/08 Change of dirs/sec filed on: 8th, September 2003	officers
296(NI)	On 2003/08/04 Change of dirs/sec filed on: 4th, August 2003	officers
AC(NI)	30/09/02 annual accts filed on: 13th, February 2003	accounts	Free Download (4 pages)
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002	officers
371S(NI)	07/09/02 annual return shuttle filed on: 12th, September 2002	annual return	Free Download (6 pages)
AC(NI)	30/09/01 annual accts filed on: 5th, April 2002	accounts	Free Download (6 pages)
371S(NI)	07/09/01 annual return shuttle filed on: 4th, September 2001	annual return
AC(NI)	30/09/00 annual accts filed on: 7th, April 2001	accounts	Free Download (1 page)
371S(NI)	07/09/00 annual return shuttle filed on: 5th, September 2000	annual return
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, January 2000	resolution	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, January 2000	capital
296(NI)	On 1999/10/08 Change of dirs/sec filed on: 8th, October 1999	officers
MEM(NI)	Memorandum filed on: 7th, September 1999	incorporation
ARTS(NI)	Articles filed on: 7th, September 1999	incorporation	Free Download (9 pages)

Old Castle Management Company Limited - The NEWTOWNARDS

Old Castle Management Company Limited - The Address / Contact

Company Information / Profile

Company staff

Jason A.

William D.

Phoebe L.

Karen V.

Pauline R.

Samuel M.

Barry P.

Barry P.

Bernarda M.

Brian S.

Richard B.

Adrian S.

John B.

Alan P.

Brian S.

Mary P.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us