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 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
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 |