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CASTLE IRWELL LIMITED

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

This company is commonly known as Castle Irwell Limited. The company was founded 4 years ago and was given the registration number 12094090. The firm's registered office is in WARRINGTON. You can find them at 3a Birchwood One Business Park Road, Dewhurst Road Birchwood, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE IRWELL LIMITED
Company Number:12094090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3a Birchwood One Business Park Road, Dewhurst Road Birchwood, Warrington, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director09 July 2019Active
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director01 September 2019Active
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director09 July 2019Active

People with Significant Control

Mr Simon Anthony Ismail
Notified on:09 July 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:3a, Birchwood One Business Park Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fred Done Property Trading Group Limited
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:The Spectrum, Benson Road, Warrington, England, WA3 7PQ
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 (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
2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

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

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2024-03-19Address

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

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2023-09-25Officers

Change person director company with change date.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type small.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-08-09Accounts

Change account reference date company previous shortened.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Capital

Capital allotment shares.

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2019-07-09Incorporation

Incorporation company.

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