Introduction
Watch Company
C
CASTLENAHINCH LIMITED
CASTLENAHINCH LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CASTLENAHINCH LIMITED was registered 8 years ago.(SIC: 41100, 68100)
Status
active
Active since 8 years ago
Company No
NI651994
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
412 Newtownards Road Belfast, BT4 1HH,
13 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GILROY, Noel
ActiveBelfastBT4 1HH
Secretary
Appointed 27 Mar 2018
GILROY, Noel
BelfastBT4 1HH
Secretary
27 Mar 2018
Active
ARMSTRONG, Adam James Moore
Active35, DonaghadeeBT21 0PD
Born December 1952
Director
Appointed 02 Nov 2020
ARMSTRONG, Adam James Moore
35, DonaghadeeBT21 0PD
Born December 1952
Director
02 Nov 2020
Active
BOYD, Frank Edward
ActiveLinenhall Street, BelfastBT2 8BG
Born June 1954
Director
Appointed 26 Mar 2021
BOYD, Frank Edward
Linenhall Street, BelfastBT2 8BG
Born June 1954
Director
26 Mar 2021
Active
ANDERSON, James Boyce
ResignedOld Ballycrochan Road, BangorBT19 7NZ
Born September 1947
Director
Appointed 07 Jan 2020
Resigned 01 Nov 2020
ANDERSON, James Boyce
Old Ballycrochan Road, BangorBT19 7NZ
Born September 1947
Director
07 Jan 2020
Resigned 01 Nov 2020
Resigned
ARMSTRONG, Adam James Moore
ResignedBelfastBT4 1HH
Born December 1952
Director
Appointed 27 Mar 2018
Resigned 07 Jan 2020
ARMSTRONG, Adam James Moore
BelfastBT4 1HH
Born December 1952
Director
27 Mar 2018
Resigned 07 Jan 2020
Resigned
ARMSTRONG, Mary
ResignedWarren Road, DonaghadeeBT21 0PD
Born January 1946
Director
Appointed 01 Nov 2020
Resigned 31 Jan 2021
ARMSTRONG, Mary
Warren Road, DonaghadeeBT21 0PD
Born January 1946
Director
01 Nov 2020
Resigned 31 Jan 2021
Resigned
BOYD, Brendan Peter Edward
ResignedBallynahinch Road, DownpatrickBT30 9HS
Born June 1985
Director
Appointed 01 Nov 2020
Resigned 26 Mar 2021
BOYD, Brendan Peter Edward
Ballynahinch Road, DownpatrickBT30 9HS
Born June 1985
Director
01 Nov 2020
Resigned 26 Mar 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Boyce Anderson
CeasedBelfastBT4 1HH
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2019
Ceased 01 Nov 2020
Mr James Boyce Anderson
BelfastBT4 1HH
Born September 1947
Ownership of shares 25 to 50 percent
03 Apr 2019
Ceased 01 Nov 2020
Ceased
Mrs Mary Jane Armstrong
ActiveBelfastBT4 1HH
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2019
Mrs Mary Jane Armstrong
BelfastBT4 1HH
Born February 1946
Ownership of shares 25 to 50 percent
03 Apr 2019
Active
Linenhall Street, BelfastBT2 8BG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2019
Brightsky Facilities Management Ltd
Linenhall Street, BelfastBT2 8BG
Ownership of shares 25 to 50 percent
03 Apr 2019
Active
Mr Adam James Moore Armstrong
ActiveBelfastBT4 1HH
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2018
Mr Adam James Moore Armstrong
BelfastBT4 1HH
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
3 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019