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CASTLE BARRETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Barrett Limited. The company was founded 26 years ago and was given the registration number 03533836. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1 Bell Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE BARRETT LIMITED
Company Number:03533836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 1 Bell Street, London, NW1 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY

Secretary24 March 1998Active
1, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY

Director24 March 1998Active
1, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY

Director24 March 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary24 March 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director24 March 1998Active

People with Significant Control

Mr Kurt Andrew John Schramm
Notified on:23 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:1, Battle Road, Newton Abbot, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Anthony Mcgowan
Notified on:23 March 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:1, Battle Road, Newton Abbot, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-19Insolvency

Liquidation disclaimer notice.

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2021-08-19Insolvency

Liquidation disclaimer notice.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-18Resolution

Resolution.

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2021-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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