CASTLES PROPERTY SERVICES LIMITED - READING
| Company Profile | Company Filings |
Overview
CASTLES PROPERTY SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CASTLES PROPERTY SERVICES LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CASTLES PROPERTY SERVICES LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CASTLES PROPERTY SERVICES LIMITED - READING
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
24 KING STREET
READING
RG1 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JEFFREY WELLS | Aug 1965 | British | Director | 2021-10-22 | CURRENT |
| MR MARK TOWELL | Dec 1978 | British | Director | 2021-10-22 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-06-08 | RESIGNED | ||
| STEVEN DAVID TEBBUTT | May 1964 | British | Director | 2006-01-27 UNTIL 2020-11-12 | RESIGNED |
| PENELOPE MARY PATE | Aug 1967 | British | Director | 2004-06-08 UNTIL 2021-10-22 | RESIGNED |
| DUNCAN JOHN PATE | Sep 1965 | British | Director | 2004-06-08 UNTIL 2021-10-22 | RESIGNED |
| SCOTT DARREN CAUDWELL | Nov 1970 | British | Director | 2006-01-27 UNTIL 2011-02-10 | RESIGNED |
| PENELOPE MARY PATE | Aug 1967 | British | Secretary | 2004-06-08 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prospect Holdings (Reading) Limited | 2021-10-22 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Penelope Mary Pate | 2017-06-07 - 2021-10-22 | 8/1967 | Reading | Ownership of shares 25 to 50 percent |
| Mr Duncan John Pate | 2017-06-07 - 2021-10-22 | 9/1965 | Reading | Ownership of shares 25 to 50 percent |
| Mr Steven David Tebbutt | 2017-06-07 - 2020-11-12 | 5/1964 | Ownership of shares 75 to 100 percent |