CASTLE BOURNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Bourne Limited. The company was founded 5 years ago and was given the registration number 12139649. The firm's registered office is in READING. You can find them at 32 Appleton Way, Shinfield, Reading, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | CASTLE BOURNE LIMITED |
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| Company Number | : | 12139649 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 32 Appleton Way, Shinfield, Reading, England, RG2 9RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Appleton Way, Shinfield, Reading, England, RG2 9RN | Director | 20 January 2020 | Active |
| 56, Partridge Drive, Tilehurst, Reading, England, RG31 4SX | Director | 11 September 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 05 August 2019 | Active |
People with Significant Control
| Wajeeha Zafar Syed |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 56, Partridge Drive, Reading, England, RG31 4SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Ms Hira Zafar Syed |
| Notified on | : | 13 September 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 56, Partridge Drive, Reading, England, RG31 4SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Darren Symes |
| Notified on | : | 05 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Firs Avenue, London, England, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)