CASTLEOAK CARE DEVELOPMENTS LIMITED

Voluntary Agreement

General Information

NAME
CASTLEOAK CARE DEVELOPMENTS LIMITED

COMPANY NUMBER
05985904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
01/11/2006 (18 years and 1 months old)

WEBSITE
www.castleoak.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2022

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 MARKET STREET
ALTRINCHAM
WA14 1PF

TRADING ADDRESSES

20 Market Street
ALTRINCHAM
WA14 1PF

Raglan House
Malthouse Avenue
Cardiff Gate Business Park
Cardiff, South Glamorgan
CF23 8BA

Telephone: 20548800

Credit Risk Overview

Want to learn more about CASTLEOAK CARE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£127k

106.67%

NET WORTH

£595k

64.52%

TOTAL LIABILITIES

£2.8M

11.56%

NET ASSETS

£595k

64.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLEOAK HOLDINGS LIMITED	Voluntary Agreement	View Report
CASTLEOAK CARE DEVELOPMENTS LIMITED	Voluntary Agreement	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLEOAK CARE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTLEOAK CARE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CASTLEOAK CARE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£127k

106.67%

NET WORTH

£595k

64.52%

TOTAL LIABILITIES

£2.8M

11.56%

NET ASSETS

£595k

64.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLEOAK HOLDINGS LTD	Owned: 100.00 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Guy Foster 11/02/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 14 Past: 27	View Report
Colwyn Roy Knight 03/06/2021 - Present (3 years and 6 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Colwyn Roy Knight 01/11/2006 - Present (18 years and 1 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report
Melville William Knight 01/11/2006 - Present (18 years and 1 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 39	View Report
Calvin Lloyd Coakley Director: 01/09/2008 - Present (16 years and 3 months) Secretary: 01/11/2006 - Present (18 years and 1 months) Born in Sep 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLEOAK HOLDINGS LIMITED	Voluntary Agreement	View Report
CASTLEOAK CARE DEVELOPMENTS LIMITED	Voluntary Agreement	View Report
CASTLEOAK CARE PARTNERSHIPS LIMITED	In Liquidation	View Report
CASTLEOAK OFFSITE MANUFACTURING LIMITED	Company is dissolved	View Report
CASTLEOAK CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED	In Administration	View Report
SWIFTLIVING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/08/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 20/06/2022	Event: Robert John Smith (928404652) has left the board
Date: 28/02/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Andrew Norman Duggan (910340426) has left the board
Date: 09/11/2021	Event: Andrew Norman Duggan (910340426) has left the board
Date: 09/11/2021	Event: Andrew Norman Duggan (910340426) has left the board
Date: 10/06/2021	Event: New Board Member Robert John Smith (928404652) Appointed
Date: 10/06/2021	Event: New Board Member Colwyn Roy Knight (922814472) Appointed
Date: 12/10/2020	Event: New Board Member Lisa Veronica Gledhill (917845655) Appointed
Date: 16/09/2020	Event: Nicholas William Louden (913725248) has left the board
Date: 16/09/2020	Event: New Board Member Katie Michelle Elizabeth Still (926932781) Appointed
Date: 24/02/2020	Event: Robert John Smith (926714562) has left the board
Date: 24/02/2020	Event: New Board Member Robert John Smith (924500984) Appointed
Date: 17/02/2020	Event: New Board Member Paul Guy Foster (913848090) Appointed
Date: 17/02/2020	Event: Douglas Mark Jones (906149656) has left the board
Date: 17/02/2020	Event: New Board Member Robert John Smith (926714562) Appointed
Date: 20/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Board Member Nicholas William Louden (913725248) Appointed
Date: 27/05/2019	Event: Craig Lochhead Currie (909011931) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Simon David John Greenstreet (915028704) has left the board
Date: 10/04/2018	Event: Colwyn Roy Knight (902329776) has left the board
Date: 10/04/2018	Event: Melville William Knight (902329775) has left the board
Date: 10/04/2018	Event: New Board Member Andrew Duggan (910340426) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: Dafydd Rhys John (913045401) has left the board
Date: 05/08/2016	Event: New Board Member Douglas Mark Jones (906149656) Appointed
Date: 08/11/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Stephen John Bucknell (919491683) has left the board
Date: 08/07/2015	Event: New Board Member Craig Lochhead Currie (909011931) Appointed
Date: 13/02/2015	Event: Stephen John Bucknell (908001351) has left the board
Date: 13/02/2015	Event: New Board Member Stephen John Bucknell (919491683) Appointed
Date: 13/02/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 06/11/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: Karen Catherine Rosser (916108007) has left the board
Date: 05/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CASTLEOAK CARE DEVELOPMENTS LIMITED

Voluntary Agreement

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£127k

£595k

£2.8M

£595k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£127k

£595k

£2.8M

£595k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™