UKBizDB.co.uk

CASTLE HILL JOINERY (LUDLOW) LIMITED

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

This company is commonly known as Castle Hill Joinery (ludlow) Limited. The company was founded 20 years ago and was given the registration number 05106189. The firm's registered office is in LUDLOW. You can find them at Orleton Road, Ludlow Business Park, Ludlow, Shropshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CASTLE HILL JOINERY (LUDLOW) LIMITED
Company Number:05106189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Orleton Road, Ludlow Business Park, Ludlow, Shropshire, SY8 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow Business Park, Ludlow, United Kingdom, SY8 1XF

Director13 November 2012Active
Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow Business Park, Ludlow, United Kingdom, SY8 1XF

Director13 November 2012Active
Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow Business Park, Ludlow, United Kingdom, SY8 1XF

Director13 November 2012Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 April 2004Active
Orleton Road, Ludlow Business Park, Ludlow, SY8 1XF

Secretary05 September 2005Active
Chestnut View, Livesey Road, Ludlow, SY8 1EZ

Secretary20 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 April 2004Active
Orleton Road, Ludlow Business Park, Ludlow, SY8 1XF

Director20 April 2004Active
Orleton Road, Ludlow Business Park, Ludlow, SY8 1XF

Director20 April 2004Active
Orleton Road, Ludlow Business Park, Ludlow, SY8 1XF

Director20 April 2004Active

People with Significant Control

Mr David Rowley
Notified on:25 October 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow, United Kingdom, SY8 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Fisher
Notified on:25 October 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow, United Kingdom, SY8 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Mcgarrity
Notified on:25 October 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Castle Hill Joinery (Ludlow) Limited, Orleton Road, Ludlow, United Kingdom, SY8 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Leslie Stewardson
Notified on:28 September 2018
Status:Active
Date of birth:October 1956
Nationality:British
Address:Orleton Road, Ludlow, SY8 1XF
Nature of control:
  • Significant influence or control
Mr Colin William Lockley
Notified on:06 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Orleton Road, Ludlow, SY8 1XF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Capital

Capital allotment shares.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Capital

Capital cancellation shares.

Download
2018-11-23Capital

Capital return purchase own shares.

Download
2018-11-23Capital

Capital return purchase own shares.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-11-22Officers

Termination secretary company with name termination date.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-11-22Persons with significant control

Cessation of a person with significant control.

Download
2018-11-22Persons with significant control

Cessation of a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.