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CASTLE CEMENT (PADESWOOD) LIMITED

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

This company is commonly known as Castle Cement (padeswood) Limited. The company was founded 49 years ago and was given the registration number 01204831. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLE CEMENT (PADESWOOD) LIMITED
Company Number:01204831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director13 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 September 2021Active
Oaken Cottage 19 North Road, Berkhamsted, HP4 3DX

Secretary-Active
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, CV37 8PU

Secretary21 September 1993Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Secretary31 July 2008Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
Jacobs Well, Suffolk Lane, Abberley, Worcester, United Kingdom, WR6 6BE

Director28 February 2007Active
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

Director13 December 1995Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Director13 June 2008Active
Camelot, First Drift Wothorpe, Stamford, PE9 3SL

Director-Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director13 June 2008Active
Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, CV37 8SH

Director01 December 1992Active
7 Hamilton Road, Tiddington, Stratford Upon Avon, CV37 7DD

Director30 September 1995Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Director19 July 2010Active
4 Oaks Corner, Arlington Avenue, Leamington Spa, CV32 5XJ

Director-Active
Clifton House, Home Farm Grove, Arthingworth, Market Harborough, LE16 8NJ

Director12 March 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Tunnel Cement Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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