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CASTLE LODGE CONSTRUCTION LIMITED

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

This company is commonly known as Castle Lodge Construction Limited. The company was founded 16 years ago and was given the registration number 06351493. The firm's registered office is in DORSET. You can find them at Ebenezer House, 5a Poole Road, Bournemouth, Dorset, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CASTLE LODGE CONSTRUCTION LIMITED
Company Number:06351493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

Secretary23 August 2007Active
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

Director23 August 2007Active
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

Director23 August 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 August 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 August 2007Active

People with Significant Control

Mrs Karen Frances Watt
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Ebenezer House, 5a Poole Road, Dorset, BH2 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gary Arthur Watt
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Ebenezer House, 5a Poole Road, Dorset, BH2 5QJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Change person director company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-23Officers

Change person secretary company with change date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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