CASTLEFORD (POOLE) LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
CASTLEFORD (POOLE) LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
CASTLEFORD (POOLE) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922827. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEFORD (POOLE) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922827. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEFORD (POOLE) LIMITED - BOURNE END
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MACAINSH | Dec 1980 | British | Director | 2022-05-05 | CURRENT |
Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2021-10-18 | CURRENT | ||
MS TRACEY ELIZABETH BRIDGET HARTLEY | Oct 1969 | British | Director | 2023-03-03 | CURRENT |
MRS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2022-01-04 | CURRENT |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Director | 2012-04-02 UNTIL 2022-02-14 | RESIGNED |
MR ANTHONY FORD | Sep 1932 | British | Director | 2003-10-06 UNTIL 2012-04-02 | RESIGNED |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 2012-04-02 UNTIL 2023-02-01 | RESIGNED |
MR TIMOTHY JAMES FORD | Jul 1959 | British | Director | 2003-10-18 UNTIL 2012-04-02 | RESIGNED |
MR ANDREW RICHARD LLOYD SCREEN | Nov 1966 | British | Director | 2021-09-23 UNTIL 2022-05-16 | RESIGNED |
MR CLYDE DONALD STUTTS | Feb 1951 | American | Director | 2021-09-23 UNTIL 2023-03-03 | RESIGNED |
MONICA TIMBS | Feb 1951 | Director | 2003-10-06 UNTIL 2004-10-04 | RESIGNED | |
MR DAVID ANTHONY FORD | Nov 1964 | British | Director | 2003-10-18 UNTIL 2012-04-02 | RESIGNED |
MR PAUL WRIGHTS | May 1983 | American | Director | 2021-09-23 UNTIL 2022-01-31 | RESIGNED |
MONICA TIMBS | Feb 1951 | Secretary | 2003-10-06 UNTIL 2011-06-15 | RESIGNED | |
MS TONI PATRICIA COONEY | Secretary | 2017-06-23 UNTIL 2021-09-23 | RESIGNED | ||
MR JONATHAN DAVID BROWN | Secretary | 2011-06-15 UNTIL 2016-01-07 | RESIGNED | ||
Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2016-01-07 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qdime Corporate Holdings Limited | 2017-12-31 | Bourne End Bucks | Ownership of shares 75 to 100 percent | |
Qdime Limited | 2016-04-06 - 2017-12-31 | Bourne End | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLEFORD_(POOLE)_LIMITE - Accounts | 2023-11-18 | 31-12-2022 | £984,305 equity |
CASTLEFORD_(POOLE)_LIMITE - Accounts | 2022-12-22 | 31-12-2021 | £902,057 equity |
Castleford (Poole) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £111,781 Cash £735,694 equity |
Castleford (Poole) Limited - Limited company accounts 20.1 | 2020-07-17 | 31-12-2019 | £251,193 Cash £771,866 equity |
Castleford (Poole) Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £80,424 Cash £595,398 equity |
Castleford (Poole) Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £129,123 Cash £508,676 equity |