CASTLEMERE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEMERE DEVELOPMENTS LIMITED
COMPANY NUMBER
10741289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2017
(7 years and 6 months old)
WEBSITE
castlemere-developments.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 3EZ
Telephone: 04162861748
TPS: No
C/O Carroll Accountants
Unit L
Bpi House
Bourne End, Buckinghamshire
SL8 5AS
Claremont House 70-72 Alma Road
Windsor
SL4 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/12/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEMERE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE KNIGHT DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLEMERE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEMERE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEMERE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/12/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Amended Accounts. (AAMD) | accounts | |
| 03/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 19/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Annual Accounts. (AA) | accounts | |
| 27/12/2019 | Confirmation Statement (CS01) | other | |
| 26/01/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/09/2017 | Change of secretary’s details (CH03) | officers | |
| 26/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 24/07/2017 | Change of director’s details (CH01) | officers | |
| 26/04/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEMERE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE KNIGHT DEVELOPMENTS LTD | Company is dissolved | View Report |
| CASTLEMERE (CHALFONT) LTD | Active - Accounts Filed | View Report |
| CIVIC CONSTRUCTION BURPHAM LIMITED | Company is dissolved | View Report |
| UK LAND & DEVELOPMENT (ASCOT) LIMITED | Company is dissolved | View Report |
| UK LAND & DEVELOPMENT (HASLEMERE) LIMITED | Company is dissolved | View Report |
| UK LAND AND DEVELOPMENT (BERKSHIRE1) LIMITED | Company is dissolved | View Report |
| WIN SL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 28/07/2017 | Change in Reg. Office |
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