Introduction
Watch Company
C
CASTLE LANE NI DEVELOPMENTS LIMITED
CASTLE LANE NI DEVELOPMENTS LIMITED is an active company incorporated on 2 November 2023 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. CASTLE LANE NI DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
NI704166
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 2 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
1 Church Mews, Dundonald Belfast, BT16 2LQ,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Mews,, BelfastBT16 2LQ
Born January 1953
Director
Appointed 02 Nov 2025
KENNEDY, Denise Lorraine
Church Mews,, BelfastBT16 2LQ
Born January 1953
Director
02 Nov 2025
Active
KENNEDY, Clarke
ResignedChurch Mews,, BelfastBT16 2LQ
Born June 1978
Director
Appointed 02 Nov 2023
Resigned 02 Nov 2025
KENNEDY, Clarke
Church Mews,, BelfastBT16 2LQ
Born June 1978
Director
02 Nov 2023
Resigned 02 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Mews,, BelfastBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2025
Mrs Denise Lorraine Kennedy
Church Mews,, BelfastBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
02 Nov 2025
Active
Mr Clarke Kennedy
CeasedChurch Mews,, BelfastBT16 2LQ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 02 Nov 2025
Mr Clarke Kennedy
Church Mews,, BelfastBT16 2LQ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 02 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024