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 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
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)
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 |