Company information:
Castlehill Developments Limited (No: NI628710)
Address: BT47 3PY, 25F 25F, LONGFIELD ROAD, EGLINTON, NO, BT47 3PY, NORTHERN IRELAND
Status: Active
Incorporated: 15-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 41100 - Development of building projects
Current Director: PATRICK GRAHAM ( DOB: Jan-1979 From: Feb-2018 )
Current Director: PATRICK THADDEUS MCGINNIS ( From: Feb-2018 )
Current Director: JOSEPH CONALL MCGINNIS ( From: Feb-2018 )
Current Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956 From: Feb-2018 )
Resigned Director: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: Jan-2015 To: Feb-2018 )
Resigned Director: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: Jan-2015 To: May-2017 )
Resigned Director: DIANA MARY ALEXANDRA HEFFRON ( DOB: Nov-1977 From: May-2017 To: Feb-2018 )
Persons of Significant Control:
Heffron Estates Ltd, Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-02)
Boyd Estates Ltd, Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-02)
Braidwater Limited, 25f Longfield Road, Eglinton, Londonderry, BT47 3PY, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-02)
Mr Patrick Mark Creighton Heffron, Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-02)
Mr Creighton William Harrison Boyd, Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-02)