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Castlefrances Limited

NI652704

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

18 Frances Street, Newtownards, BT23 7DN
Incorporated 30/04/2018

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

Overdue

Industry

56302
Public houses and bars

Officers

Mr Fraser James Greenhill

director · Since 28/05/2019

CHEF

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Mr Fraser James Greenhill

secretary · Since 06/06/2019

Also on 3 other boards

Miss Karen Marie Hutchison

director · Since 06/06/2019

MANAGERESS

BRITISH · NORTHERN IRELAND · Age 62

Fraser James Greenhill

director · Since 28/05/2019

British · Northern Ireland · Age 55

Fraser James Greenhill

secretary · Since 06/06/2019

Karen Marie Hutchison

director · Since 06/06/2019

British · Northern Ireland · Age 62

Former

Noel Gilroy

secretary · Resigned 05/06/2019

James Boyce Anderson

director · Resigned 07/06/2019

Persons with Significant Control

Mr Fraser James Greenhill

25–50% shares

British · Northern Ireland · Age 55

18, Frances Street, Newtownards, BT23 7DN

Notified 06/06/2019

Miss Karen Marie Hutchison

25–50% shares

British · Northern Ireland · Age 62

18, Frances Street, Newtownards, BT23 7DN

Notified 06/06/2019

Former PSCs

Mr James Boyce Anderson

Ceased 07/06/2019

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/08/2022Registered 04/08/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/08/2022Registered 04/08/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/08/2022Registered 04/08/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/08/2022Registered 04/08/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/08/2022Registered 04/08/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line118 Frances Street
2026-07-19

18 FRANCES STREET

post townNewtownards
2026-07-19

NEWTOWNARDS