| Company Name | Castle Of Ireland Limited |
|---|---|
| Directors | Peter Joseph Gleeson and William Martin Gleeson |
| Company Status | Active |
| Company Number | 02410562 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1989(34 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Joseph Gleeson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Melfort 19 Shrewsbury Road Ballsbridge Dublin 4 Irish |
| Director Name | William Martin Gleeson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 18 Greenpark Orwell Road Dublin 14 Irish |
| Secretary Name | William Martin Gleeson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 02 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 18 Greenpark Orwell Road Dublin 14 Irish |
Location
| Registered Address | Saffery Champness 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Gleeson 50.00% Ordinary |
|---|---|
| 1 at £1 | William Gleeson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 1 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 31 August 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 31 August 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 10 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for William Martin Gleeson on 2 April 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Peter Joseph Gleeson on 2 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for William Martin Gleeson on 2 April 2010 (2 pages) |
| 4 August 2010 | Director's details changed for William Martin Gleeson on 2 April 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Peter Joseph Gleeson on 2 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Peter Joseph Gleeson on 2 August 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 02/08/08; full list of members (4 pages) |
| 18 June 2009 | Return made up to 02/08/08; full list of members (4 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 November 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 30 November 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 30 August 2002 | Return made up to 02/08/02; full list of members
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| 30 August 2002 | Return made up to 02/08/02; full list of members
|
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn londonot WC1V 6UB (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn londonot WC1V 6UB (1 page) |
| 10 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 1 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 14 June 2000 | Return made up to 02/08/99; no change of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 14 June 2000 | Return made up to 02/08/99; no change of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 August 1998 | Return made up to 02/08/98; full list of members (8 pages) |
| 25 August 1998 | Return made up to 02/08/98; full list of members (8 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 25 August 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 4 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 6 September 1996 | Return made up to 02/08/96; no change of members
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| 6 September 1996 | Return made up to 02/08/96; no change of members
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| 20 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 23 August 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 23 August 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |