UKBizDB.co.uk

CASTLEFORD (POOLE) LIMITED

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

This company is commonly known as Castleford (poole) Limited. The company was founded 20 years ago and was given the registration number 04922827. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLEFORD (POOLE) LIMITED
Company Number:04922827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH

Corporate Secretary18 October 2021Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director03 March 2023Active
Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Director05 May 2022Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director04 January 2022Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Secretary15 June 2011Active
Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Secretary23 June 2017Active
34 Culliford Crescent, Poole, BH17 9DZ

Secretary06 October 2003Active
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH

Corporate Secretary07 January 2016Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director02 April 2012Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director02 April 2012Active
1 Gulliver Close, Lilliput, BH14 8LB

Director06 October 2003Active
Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Director18 October 2003Active
34, Clifton Road, Parkstone, Poole, United Kingdom, BH14 9PP

Director18 October 2003Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director23 September 2021Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director23 September 2021Active
34 Culliford Crescent, Poole, BH17 9DZ

Director06 October 2003Active
Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER

Director23 September 2021Active

People with Significant Control

Qdime Corporate Holdings Limited
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Qdime Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.