CASTLEOAK HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

CASTLEOAK HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Voluntary Arrangement.
CASTLEOAK HOLDINGS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188115. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CASTLEOAK HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 MARKET STREET
ALTRINCHAM
WA14 1PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLWYN ROY KNIGHT Apr 1959 British Director 2021-05-07 CURRENT
MR PAUL GUY FOSTER Aug 1965 British Director 2019-07-01 CURRENT
MR NICHOLAS WILLIAM LOUDEN British Director 2019-08-29 UNTIL 2020-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Secretary 2005-10-01 UNTIL 2005-10-01 RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Secretary 2005-10-01 UNTIL 2008-05-01 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Secretary 2008-05-01 UNTIL 2016-09-02 RESIGNED
AMANDA JAYNE KNIGHT British Secretary 2001-03-27 UNTIL 2005-10-01 RESIGNED
COLWYN ROY KNIGHT Apr 1959 British Director 2001-03-27 UNTIL 2018-03-31 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2018-04-01 UNTIL 2022-05-31 RESIGNED
MR JONATHAN MARK SMITH Mar 1960 British Director 2009-04-01 UNTIL 2012-12-31 RESIGNED
MRS KAREN CATHERINE ROSSER Oct 1971 British Director 2016-06-02 UNTIL 2019-05-31 RESIGNED
MR ERIC FRANCIS MARCH Sep 1942 British Director 2001-03-27 UNTIL 2007-12-31 RESIGNED
MRS KATIE MICHELLE ELIZABETH STILL Oct 1975 British Director 2020-09-14 UNTIL 2021-04-24 RESIGNED
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Director 2001-03-27 UNTIL 2018-03-31 RESIGNED
MELVILLE ROY KNIGHT May 1923 British Director 2001-03-27 UNTIL 2003-06-14 RESIGNED
MR ROGER JOHN HOAD Jun 1946 British Director 2007-09-05 UNTIL 2013-03-31 RESIGNED
DOUG JONES Jul 1964 British Director 2018-04-01 UNTIL 2020-02-11 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2008-05-01 UNTIL 2016-09-02 RESIGNED
SIMON DAVID JOHN GREENSTREET Sep 1961 British Director 2001-03-27 UNTIL 2018-03-31 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2020-10-01 UNTIL 2021-06-03 RESIGNED
MR ANDREW DUGGAN Jan 1975 British Director 2018-04-01 UNTIL 2021-10-29 RESIGNED
MR CRAIG LOCHHEAD CURRIE May 1966 British Director 2015-03-31 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melville William Knight 2016-04-06 4/1963 Altrincham   Ownership of shares 25 to 50 percent
Mr Colwyn Roy Knight 2016-04-06 4/1959 Altrincham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GS ENERGY SERVICES LIMITED WEST BROMWICH ENGLAND Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
CASTLEOAK CARE PARTNERSHIPS LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
GREENSQUARE HOMES LIMITED WEST BROMWICH ENGLAND Active FULL 41100 - Development of building projects
GREENSQUARE CONSTRUCTION LIMITED WEST BROMWICH ENGLAND Active FULL 41202 - Construction of domestic buildings
MIDAS RETAIL LIMITED BIRMINGHAM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
CASTLEOAK CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CASTLEOAK CARE DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Voluntary... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED LONDON In... FULL 70100 - Activities of head offices
CASTLEOAK OFFSITE MANUFACTURING LIMITED LONDON Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
GREENSQUAREACCORD INVESTMENTS LIMITED WEST BROMWICH Active DORMANT 82990 - Other business support service activities n.e.c.
SOLUTIO2 LTD LONGHOPE Dissolved... DORMANT 74990 - Non-trading company
MALAGO RESIDENTS MANAGEMENT COMPANY LTD NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BLACKBERRY HILL RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CASTLEOAK NEWCO LIMITED CARDIFF UNITED KINGDOM Dissolved... 70100 - Activities of head offices
SWIFTLIVING LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
RECENSERE ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CASTLEOAK EXETER LIMITED ALTRINCHAM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASTLEOAK HOLDINGS LIMITED 2023-08-24 30-09-2022 £2,559,290 equity
Micro-entity Accounts - CASTLEOAK HOLDINGS LIMITED 2023-01-20 30-09-2021 £1,910,706 equity
Micro-entity Accounts - CASTLEOAK HOLDINGS LIMITED 2023-01-20 30-09-2020 £1,427,630 equity

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