CASTLE MOAT DEVELOPMENTS LIMITED - BROMBOROUGH


Company Profile Company Filings

Overview

CASTLE MOAT DEVELOPMENTS LIMITED is a Private Limited Company from BROMBOROUGH and has the status: Active.
CASTLE MOAT DEVELOPMENTS LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CASTLE MOAT DEVELOPMENTS LIMITED - BROMBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ENTERPRISE HOUSE THE COURTYARD
BROMBOROUGH
WIRRAL
CH62 4UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SIMON WORTHINGTON Dec 1964 British Director 2000-05-10 CURRENT
MR JAMES DOMINIC WORTHINGTON Dec 1968 British Director 2015-08-26 CURRENT
RICHARD SIMON WORTHINGTON Dec 1964 British Director 1997-05-15 UNTIL 1999-05-10 RESIGNED
PETER DOUGLAS WORTHINGTON British Director 1997-05-15 UNTIL 2012-05-22 RESIGNED
MR STUART GEOFFREY POVALL Feb 1935 British Director 1997-05-15 UNTIL 2011-10-15 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1997-05-15 UNTIL 1997-05-15 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1997-05-15 UNTIL 1997-05-15 RESIGNED
PETER DOUGLAS WORTHINGTON British Secretary 1997-05-15 UNTIL 2012-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morley Oak Limited 2022-03-01 Bromborough   Wirral Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heath Estates Ltd 2016-08-10 Surbiton   Ownership of shares 25 to 50 percent
Milbourne Estates Limited 2016-04-06 - 2022-03-01 Bromborough   Wirral Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE URBAN SERVICES LTD LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALDERLEY ESTATES LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WTP - POVALL WORTHINGTON CROYDON Active NO ACCOUNTS FILED 74990 - Non-trading company
THE BUREAU OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS ST ALBANS UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
26 STEERFORTH STREET MANAGEMENT COMPANY LIMITED Active DORMANT 97000 - Activities of households as employers of domestic personnel
RIVERSIDE ESTUARY LIMITED LIVERPOOL Active FULL 68201 - Renting and operating of Housing Association real estate
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
RIVERSIDE REGENERATION LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
PROSPECT (GB) LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
TEN NEWHAVEN (UK) LIMITED BANSTEAD Active MICRO ENTITY 98000 - Residents property management
HEATH ESTATES LTD SURBITON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPW ESTATES LTD ESHER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY OAK LIMITED BROMBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £7,478 Cash £111,413 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-01-07 30-04-2022 £38,527 Cash £131,884 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-18 30-04-2021 £3,667 Cash £124,340 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-14 30-04-2020 £5,129 Cash £130,989 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-10 30-04-2019 £9,507 Cash £128,463 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-09 30-04-2018 £6,225 Cash £128,383 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £7,963 Cash £109,811 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Accounts to registrar - small 16.3d 2017-01-26 30-04-2016 £3,908 Cash £-56,794 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Limited company - abbreviated - 11.6 2015-08-18 30-04-2015 £889 Cash £-143,321 equity
CASTLE MOAT DEVELOPMENTS LIMITED - Limited company - abbreviated - 11.6 2015-01-08 30-04-2014 £9,754 Cash £-173,360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK DEVELOPMENTS (N.W.) LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHWEST COVERINGS LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOURISH NATURAL FOOD LTD BROMBOROUGH Active TOTAL EXEMPTION FULL 56290 - Other food services
OCULUS SECURITY SOLUTIONS LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 80100 - Private security activities
OCULUS FM LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 80100 - Private security activities
OMC WORLDWIDE LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
NESTON BUILDING SUPPLIES LIMITED BROMBOROUGH UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
MOUNTFIELD PROPERTY LETS LTD BROMBOROUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
WERNHAM INVESTMENTS LIMITED BROMBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENINSULA LIFE SERVICES NETWORK LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified