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REDCASTLE LIMITED

Company summary

1 outstanding charge

Company number: NF003343
Status: CONVERTED / CLOSED
Incorporated / age: 30 June 199716 years
Registered office: 28 Donegall Place, Belfast, BT1 5BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
28 Donegall Place, Belfast, BT1 5BB
Previous company names
BURTON GROUP PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKMAN, Ian Peter ACTIVE	Secretary	30 Jun 1997				21 Merrywood Park, Golf Drive, Camberley, Surrey, JU15 1JR
BAYS, Peter John ACTIVE	Director	30 Jun 1997		England	June 1960	17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
BOTTOMLEY, Andrew Christopher ACTIVE	Director	30 Jun 1997			April 1951	Hill Brow, Queens Road, Norwood Green, Halifax, HX3 8RA
BROWN, David Nigel ACTIVE	Director	30 Jun 1997			July 1961	8 Flora Grove, St Albans, Hertfordshire, AL1 5ET
CONSTANTINE, Clem Charalambos ACTIVE	Director	30 Jun 1997		England	March 1962	WD7
DUCKELS, Colin Peter ACTIVE	Director	30 Jun 1997			October 1953	11 Tabard Hamlet, Eggborough, Goole, East Yorkshire, DN14 0UR
GOLDMAN, Adam Alexander ACTIVE	Director	30 Jun 1997			March 1966	Old Basing, 4a Heathcote Road, Epsom, Surrey, KT18 5DX
JACKMAN, Ian Peter ACTIVE	Director	30 Jun 1997			August 1946	21 Merrywood Park, Golf Frive, Camberley, Surrey, GU15 1LR
SKINNER, Patricia Valda ACTIVE	Director	30 Jun 1997		United Kingdom	September 1950	11 Manor Drive, London, NW7 3ND
SMITH, David ACTIVE	Director	30 Jun 1997			February 1952	47 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
SMITH, Grahame ACTIVE	Director	19 Apr 1999			March 1963	31 Warwick Way, Croxley Green, Herts, WD3 3SB
SMITH, Nicholas Leigh ACTIVE	Director	12 Feb 1999		United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamstead, Hertfordshire, HP4 1HJ
MORRIS, Timothy Alexander RESIGNED	Director	30 Jun 1997	04 Mar 1999		December 1964	4 Albany Mews, Avondale Road, Bromley, Kent, BR1 4EP

JACKMAN, Ian Peter ACTIVE
Role: Secretary
Appointed on: 30 Jun 1997
Address: 21 Merrywood Park, Golf Drive, Camberley, Surrey, JU15 1JR

BAYS, Peter John ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: England
Date of birth: June 1960
Address: 17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL

BROWN, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Date of birth: July 1961
Address: 8 Flora Grove, St Albans, Hertfordshire, AL1 5ET

DUCKELS, Colin Peter ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Date of birth: October 1953
Address: 11 Tabard Hamlet, Eggborough, Goole, East Yorkshire, DN14 0UR

JACKMAN, Ian Peter ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Date of birth: August 1946
Address: 21 Merrywood Park, Golf Frive, Camberley, Surrey, GU15 1LR

SKINNER, Patricia Valda ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 11 Manor Drive, London, NW7 3ND

SMITH, David ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Date of birth: February 1952
Address: 47 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG

SMITH, Grahame ACTIVE
Role: Director
Appointed on: 19 Apr 1999
Date of birth: March 1963
Address: 31 Warwick Way, Croxley Green, Herts, WD3 3SB

SMITH, Nicholas Leigh ACTIVE
Role: Director
Appointed on: 12 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamstead, Hertfordshire, HP4 1HJ

MORRIS, Timothy Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 04 Mar 1999
Date of birth: December 1964
Address: 4 Albany Mews, Avondale Road, Bromley, Kent, BR1 4EP