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 - BOURNE END

This company is listed in the following categories:
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

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MOLLY MILLARS MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
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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

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