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Company Information for

CASTLEREAGH DEVELOPMENT 1 LIMITED

53 Fort Road, Belfast, BT8 8LX,

Company Registration Number

NI626014

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Castlereagh Development 1 Ltd

CASTLEREAGH DEVELOPMENT 1 LIMITED was founded on 2014-08-05 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Castlereagh Development 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASTLEREAGH DEVELOPMENT 1 LIMITED

53 Fort Road Belfast BT8 8LX Other companies in BT2

Filing Information

Company Number		NI626014
Company ID Number		NI626014
Date formed		2014-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-09-08 19:00:18
Primary Source:	Companies House

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Company Officers of CASTLEREAGH DEVELOPMENT 1 LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET FLORENCE ADAIR	Director	2014-08-05
PHILIP PAUL DAVISON	Director	2014-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEIRDRE MULLAN	Director	2014-08-05	2014-08-05
KYLE WIMPRESS	Director	2014-08-05	2014-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET FLORENCE ADAIR	ADAIR FAMILY DISCRETIONARY TRUST LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
MARGARET FLORENCE ADAIR	ABW DEVELOPMENTS LTD	Director	2016-01-08	CURRENT	2015-06-30	Active
MARGARET FLORENCE ADAIR	BLACKSTOWN LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
MARGARET FLORENCE ADAIR	HIDOWNE FINANCE LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active
PHILIP PAUL DAVISON	C D FAIRFIELD ENTERPRISES LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
PHILIP PAUL DAVISON	C D FAIRFIELD CAPITAL (NO.2) LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Active - Proposal to Strike off
PHILIP PAUL DAVISON	CDF FINANCIAL LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
PHILIP PAUL DAVISON	ARIA PROPERTY SOLUTIONS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
PHILIP PAUL DAVISON	CDS RELOCATION SERVICES LIMITED	Director	2013-08-08	CURRENT	2013-08-02	Dissolved 2018-07-03
PHILIP PAUL DAVISON	C D FAIRFIELD CAPITAL LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
PHILIP PAUL DAVISON	BROWNDOD LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-09-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-17	DS01	Application to strike the company off the register
2022-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-24	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-21	AA01	Previous accounting period extended from 31/08/15 TO 30/09/15
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA
2015-08-18	AR01	05/08/15 ANNUAL RETURN FULL LIST
2014-12-31	RES13	TERMS OF A DEBENTURE BE ENTERED INTO BY THE COMPANY AND ARE APPROVED; THE EXECUTION OF THE DEBENTURE IS IN THE BEST INTERESTS OF AND FOR BENEFIT OF COMPANY 17/12/2014
2014-12-31	RES01	ADOPT ARTICLES 31/12/14
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6260140001
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MULLAN
2014-11-27	AP01	DIRECTOR APPOINTED MR PHIL DAVISON
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE WIMPRESS
2014-11-27	AP01	DIRECTOR APPOINTED MRS MARGARET FLORENCE ADAIR
2014-11-27	SH01	05/08/14 STATEMENT OF CAPITAL GBP 100
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MULLAN
2014-11-27	AP01	DIRECTOR APPOINTED MR PHIL DAVISON
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE WIMPRESS
2014-11-27	AP01	DIRECTOR APPOINTED MRS MARGARET FLORENCE ADAIR
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	NEWINC	New incorporation
2014-08-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLEREAGH DEVELOPMENT 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLEREAGH DEVELOPMENT 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CASTLEREAGH DEVELOPMENT 1 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEREAGH DEVELOPMENT 1 LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEREAGH DEVELOPMENT 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEREAGH DEVELOPMENT 1 LIMITED

Trademarks

We have not found any records of CASTLEREAGH DEVELOPMENT 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEREAGH DEVELOPMENT 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEREAGH DEVELOPMENT 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEREAGH DEVELOPMENT 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEREAGH DEVELOPMENT 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLEREAGH DEVELOPMENT 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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