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Castledene Motor Company Limited, ME20 7JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLEDENE MOTOR COMPANY LIMITED

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

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.

Company Information

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:
  • 45111 - Sale of new cars and light motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Millhall Depot, Mill Hall, Aylesford, Kent, England, ME20 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malaz House, Charing Heath, Ashford, TN27 0AU

Director-Active
Malaz House, Charing Heath Road, Charing, Ashford, England, TN27 0AU

Director01 July 2017Active
Nuholm, Plain Road, Smeeth, Ashford, England, TN25 6RA

Director15 May 2017Active
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

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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