Castle Glen Development Company Limited

ActiveNI031841 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Northern Ireland
Address
2nd Floor (Killultagh) The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2026
Irish
Born September 1995 (31)
Officer history (1 former)
29 August 2026
Appointed Boyd, Sinead as Director
29 August 2026
Resigned Boyd, Francis Edward as Director
22 January 1997
Appointed Boyd, Francis Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni632075
Former controllers (2)
21 January 2025
Ceased Pryor Investments Limited — Owns 75–100% of shares
1 January 2021
Ceased Frank Edward Boyd — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Alfred Street Properties Limited Owns 75–100% of shares
Ashfay Properties (N.I.) Ltd Owns 75–100% of shares
Belfast Ropework Company Limited Owns 75–100% of shares
Castle Glen Development Company Limited This company Owns 75–100% of shares
LMG Properties (NI) Limited Status not confirmedOwns 75–100% of shares
Castlebloom Limited Owns 75–100% of shares
Connswater SC Limited Owns 75–100% of shares
Connswater24 Limited DissolvedOwns 75–100% of shares
Folly Lane Properties Limited Owns 75–100% of shares
Folly Lonan LLP Holds 25–50% of voting rights
Killultagh Developments Limited Owns 75–100% of shares
Killultagh Estates Limited Owns 75–100% of shares
Killultagh Investments Limited Owns 75–100% of shares
Killultagh NI Limited Owns 75–100% of shares
Killultagh Projects Limited Owns 75–100% of shares
Castlesaint LLP Holds 25–50% of voting rights
Quartertown Limited Owns 25–50% of shares
Skipperstone LLP Holds 25–50% of voting rights
Killultagh Properties Limited Owns 75–100% of shares
KPN Developments Limited Owns 25–50% of shares

Financials

Net Assets
£4,942,410
Cash
£74,502
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £963,240 £977,438 £4,496,678 £4,518,745 £4,942,410
Balance sheet detail
20242023202220212020
Fixed Assets£2£2,818£14,720£15,721£17,669
Current Assets£8,071,360£8,017,570£8,333,425£4,996,491£4,915,774
Debtors£7,996,858£7,956,733£7,424,986£4,959,986£4,759,986
Cash£74,502£60,837£908,439£36,505£155,788
Creditors (< 1 year)£3,128,952£3,501,643£3,851,467£4,034,774£3,970,203
Net Current Assets£4,942,408£4,515,927£4,481,958£961,717£945,571
Net Assets£4,942,410£4,518,745£4,496,678£977,438£963,240
Shareholder Funds£4,942,410£4,518,745£4,496,678£977,438£963,240

Filings

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