CASTLE INVESTMENTS (SUSSEX) LIMITED - EGHAM


Company Profile Company Filings

Overview

CASTLE INVESTMENTS (SUSSEX) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CASTLE INVESTMENTS (SUSSEX) LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04814098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CASTLE INVESTMENTS (SUSSEX) LIMITED - EGHAM

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
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT 2, BENTLEY
EGHAM
TW20 0BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JENNIFER OWEN CONSTRUCTION LIMITED (until 06/01/2024)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM OWEN EDMONDS Oct 1959 British Director 2003-06-27 CURRENT
EMMA JENNIFER EDMONDS Aug 1973 British Director 2003-06-27 UNTIL 2018-11-12 RESIGNED
EMMA JENNIFER EDMONDS Aug 1973 British Secretary 2003-06-27 UNTIL 2018-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Jennifer Edmonds 2016-04-06 - 2019-06-26 8/1973 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Malcolm Owen Edmonds 2016-04-06 10/1959 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENNIFER OWEN LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHERBOURNE VALLEY LIMITED DERBY Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SHERBOURNE VALLEY MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
EXPRESS HOUSING GROUP LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BROAK LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EDEN GLEN MANAGEMENT LIMITED EGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FLORECER LIMITED EGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Castle Investments (Sussex) Limited - Filleted accounts 2024-04-02 30-06-2023 £68 Cash £-142,272 equity
Jennifer Owen Construction Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £43,580 Cash £-168,058 equity
Jennifer Owen Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £30,752 Cash £-198,437 equity
Jennifer Owen Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £175,853 Cash £-310,523 equity
Jennifer Owen Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £5,172 Cash £-354,945 equity
Jennifer Owen Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-06-2018 £13,312 Cash £-421,986 equity
JENNIFER OWEN CONSTRUCTION LIMITED 2018-03-31 30-06-2017 £36,801 Cash £254,231 equity
Abbreviated Company Accounts - JENNIFER OWEN CONSTRUCTION LIMITED 2017-03-31 30-06-2016 £25,640 Cash £300,061 equity
Abbreviated Company Accounts - JENNIFER OWEN CONSTRUCTION LIMITED 2016-03-01 30-06-2015 £10,892 Cash £129,707 equity
Abbreviated Company Accounts - JENNIFER OWEN CONSTRUCTION LIMITED 2015-03-31 30-06-2014 £48,874 Cash £10,203 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS HOUSING GROUP LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDEN GLEN MANAGEMENT LIMITED EGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FLORECER LIMITED EGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate