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CASTLE MOAT DEVELOPMENTS LIMITED

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

This company is commonly known as Castle Moat Developments Limited. The company was founded 27 years ago and was given the registration number 03371583. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE MOAT DEVELOPMENTS LIMITED
Company Number:03371583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, CH62 4UE

Director26 August 2015Active
Enterprise House, The Courtyard, Old Courthouse Road, Bromborough, CH62 4UE

Director10 May 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary15 May 1997Active
104 Allport Road, Wirral, CH62 6AQ

Secretary15 May 1997Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director15 May 1997Active
2 Fishermans Close, Freshfield, Liverpool, L37 1XX

Director15 May 1997Active
104 Allport Road, Wirral, CH62 6AQ

Director15 May 1997Active
16 Common Road, Claygate, KT10 0HJ

Director15 May 1997Active

People with Significant Control

Morley Oak Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, The Courtyard, Bromborough, United Kingdom, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heath Estates Ltd
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:39, Victoria Road, Surbiton, England, KT6 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Milbourne Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise House, The Courtyard, Bromborough, England, CH62 4UE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-09-22Capital

Capital allotment shares.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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