KINGSCASTLE LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
KINGSCASTLE LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
KINGSCASTLE LIMITED was incorporated 46 years ago on 17/06/1977 and has the registered number: 01317486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
KINGSCASTLE LIMITED was incorporated 46 years ago on 17/06/1977 and has the registered number: 01317486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
KINGSCASTLE LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2022 | 29/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY GWYN-JONES | Dec 1963 | British | Director | 2020-04-14 | CURRENT |
TIMOTHY GWYN JONES | Apr 1938 | British | Director | RESIGNED | |
MR DOMINIC GWYN-JONES | Jul 1979 | British | Director | 2020-04-14 UNTIL 2022-06-03 | RESIGNED |
MRS KENDALL TZARAINE GWYN-JONES | Aug 1971 | British | Director | 2016-08-02 UNTIL 2019-02-26 | RESIGNED |
MR ROLLO GWYN-JONES | Jan 1987 | British | Director | 2020-04-14 UNTIL 2022-06-03 | RESIGNED |
MRS TZARAINE GWYN-JONES | Aug 1971 | British | Director | 2019-07-15 UNTIL 2020-04-14 | RESIGNED |
MR MALCOLM WILLIAM FROOM HEZEL | Secretary | 2013-10-01 UNTIL 2017-12-07 | RESIGNED | ||
ROSEMARY KEZIA DAVIES | British | Secretary | 2004-09-10 UNTIL 2012-04-03 | RESIGNED | |
MR NICHOLAS CHARLES MORRIS | Dec 1946 | British | Director | 2009-11-09 UNTIL 2020-07-07 | RESIGNED |
MR JAMIE BISHOP | Secretary | 2017-12-07 UNTIL 2021-11-01 | RESIGNED | ||
KATHLEEN BAINBRIDGE | Mar 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topaz Uk Developments Limited | 2022-06-14 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Henry Gwyn-Jones | 2020-04-08 - 2022-06-14 | 12/1963 | Stoke-On-Trent Staffordshire | Ownership of shares 25 to 50 percent |
Mr Timothy Gwyn-Jones | 2016-04-06 - 2020-04-08 | 4/1938 | Newbury Berks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KINGSCASTLE_LIMITED - Accounts | 2022-06-25 | 30-09-2020 | £83,983 Cash £8,675,221 equity |
KINGSCASTLE_LIMITED - Accounts | 2021-12-14 | 30-09-2019 | £73,446 Cash £8,521,443 equity |