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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUGH CUTRA ESTATE LIMITED Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MARKSGLADE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBEBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUSTCASTLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAMLODGE LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ARROWSMITH PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREYCROFT HOLDINGS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLAND BRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVERCOAT LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADHEATH LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMBEAT FARMING ENTERPRISES LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
KYRE PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORTONGREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXPACE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESTHOLD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LASERCHARM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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