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CASTLE SQUARE APARTMENTS LIMITED

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

This company is commonly known as Castle Square Apartments Limited. The company was founded 17 years ago and was given the registration number 05964819. The firm's registered office is in BEAUMARIS. You can find them at Pencoed, Penmon, Beaumaris, Anglesey. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CASTLE SQUARE APARTMENTS LIMITED
Company Number:05964819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Pencoed, Penmon, Beaumaris, Anglesey, LL58 8SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencoed, Penmon, Beaumaris, Wales, LL58 8SH

Secretary12 October 2006Active
Pencoed, Penmon, Beaumaris, Wales, LL58 8SH

Director12 October 2006Active
Pencoed, Penmon, Beaumaris, Wales, LL58 8SH

Director12 October 2006Active
Pencoed, Penmon, Beaumaris, Wales, LL58 8SH

Director12 October 2006Active

People with Significant Control

Mr Howard Gray Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Welsh
Address:Pencoed, Penmon, Beaumaris, LL58 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Menna Lynn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Welsh
Address:Pencoed, Penmon, Beaumaris, LL58 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hywel Prytherch Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Address:Pencoed, Penmon, Beaumaris, LL58 8SH
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 (7 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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-03Resolution

Resolution.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-07Mortgage

Mortgage satisfy charge full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Address

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

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2015-09-23Accounts

Change account reference date company current extended.

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2015-05-07Accounts

Accounts with accounts type total exemption full.

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2015-04-13Accounts

Change account reference date company current shortened.

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2014-10-26Accounts

Accounts with accounts type total exemption full.

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