Countrycastle Associates Limited

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Company number
NI073572
Status
Active
Registered address
Northern Bank House, Main Street, Kesh, Co Fermanagh, Bt93 1tf
Incorporated
21 August 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thompson, Stephanie Florence
    Secretary
    Nationality: British · Appointed: 2009-09-04
    • Stephanie Florence THOMPSONOfficer, appointed 2009-09-04
    • Stephanie Florence THOMPSONOfficer, appointed 2009-09-04
    • Stephanie Florence THOMPSONOfficer, appointed 2009-04-30
  • Mahon, David Albert
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2009-09-04
    • David Albert MAHONOfficer, appointed 2024-01-31
    • David Albert MAHONOfficer, appointed 2021-08-02
    • David Albert MAHONOfficer, appointed 2021-02-09
  • Kane, Dorothy May
    Secretary
    Nationality: British · Appointed: 2009-08-21 · Resigned: 2009-09-04
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25
  • Harrison, Malcolm Joseph
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2009-08-21 · Resigned: 2009-09-04
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-21, resigned 2009-09-28
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30
  • Kane, Dorothy May
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2009-08-21 · Resigned: 2009-09-04
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-05-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-10 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-08-06 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-05-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-03-31 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-08-15 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-05-28 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2024-03-19 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 227 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COUNTRYCASTLE ASSOCIATES LIMITED - UK Company Risk Report