This company is commonly known as Castledene Motor Company Limited. The company was founded 37 years ago and was given the registration number 02114092. The firm's registered office is in AYLESFORD. You can find them at Millhall Depot, Mill Hall, Aylesford, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | CASTLEDENE MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02114092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millhall Depot, Mill Hall, Aylesford, Kent, England, ME20 7JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malaz House, Charing Heath, Ashford, TN27 0AU | Director | - | Active |
| Malaz House, Charing Heath Road, Charing, Ashford, England, TN27 0AU | Director | 01 July 2017 | Active |
| Nuholm, Plain Road, Smeeth, Ashford, England, TN25 6RA | Director | 15 May 2017 | Active |
| Malaz House, Charing Heath, Ashford, England, TN27 0AU | Secretary | - | Active |
| Malaz House, Charing Heath, Ashford, England, TN27 0AU | Director | - | Active |
| 20 Roebuck Road, Rochester, ME1 1UD | Director | - | Active |
| Mr Matthew Clarke | ||
| Notified on | : | 28 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nuholm, Plain Road, Ashford, England, TN25 6RA |
| Nature of control | : |
|
| Mrs Nichola Amey | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Malaz House, Charing Heath Road, Ashford, England, TN27 0AU |
| Nature of control | : |
|
| Mr John Amey | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Malaz House, Charing Heath Road, Ashford, England, TN27 0AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-22 | Capital | Capital name of class of shares. | Download |
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