CASTLEMORE (BECKTON) LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
CASTLEMORE (BECKTON) LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
CASTLEMORE (BECKTON) LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLEMORE (BECKTON) LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLEMORE (BECKTON) LIMITED - HALESOWEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR COURT HAGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 1ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 1999-06-11 | CURRENT |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 1999-05-07 UNTIL 1999-06-11 | RESIGNED | ||
| MS CHERYL ROSS WHITTINGTON | Sep 1966 | British | Director | 2011-06-16 UNTIL 2011-07-08 | RESIGNED |
| MRS DIANA LESLIE WHATELEY | Apr 1951 | British | Director | 2003-12-24 UNTIL 2008-11-25 | RESIGNED |
| WILLIAM JAMES OAKLEY | Aug 1948 | English | Director | 1999-06-11 UNTIL 2003-12-24 | RESIGNED |
| MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2002-08-23 UNTIL 2003-10-22 | RESIGNED |
| MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2005-08-24 UNTIL 2005-10-12 | RESIGNED |
| MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2006-12-04 UNTIL 2006-12-11 | RESIGNED |
| MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2008-11-25 UNTIL 2009-05-01 | RESIGNED |
| MR PETER JOHN BARBY | Mar 1951 | British | Director | 2003-12-24 UNTIL 2005-01-31 | RESIGNED |
| JOANNE ROBINSON | Oct 1964 | Secretary | 1999-06-11 UNTIL 2003-09-17 | RESIGNED | |
| NEIL WILLIAM RAMAGE | British | Secretary | 2008-07-28 UNTIL 2009-12-31 | RESIGNED | |
| MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Secretary | 2002-12-10 UNTIL 2010-09-30 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 1999-05-07 UNTIL 1999-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mills & Reeve Trust Corporation | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castlemore Beckton Limited - Filleted accounts | 2023-09-29 | 31-12-2022 | £-6,914 equity |
| Castlemore Beckton Limited - Filleted accounts | 2022-12-23 | 31-12-2021 | £-6,302 equity |
| Castlemore Beckton Limited - Filleted accounts | 2021-12-23 | 31-12-2020 | £-3,505 equity |
| Castlemore Beckton Limited - Filleted accounts | 2020-12-19 | 31-12-2019 | £-1,378 equity |
| Castlemore Beckton Limited - Filleted accounts | 2019-09-28 | 31-12-2018 | £-42,068 equity |
| Castlemore Beckton Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £-40,681 equity |
| Castlemore Beckton Limited - Filleted accounts | 2017-09-26 | 31-12-2016 | £-36,868 equity |
| Castlemore Beckton Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £3,029 Cash |
| Castlemore Beckton Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £1,519 Cash |
| Castlemore Beckton Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £2,620 Cash |