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CASTLEMARTIN BUILDERS LIMITED

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

This company is commonly known as Castlemartin Builders Limited. The company was founded 19 years ago and was given the registration number 05427967. The firm's registered office is in YARM. You can find them at 1 Falcon Walk, Hilton, Yarm, Cleveland. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CASTLEMARTIN BUILDERS LIMITED
Company Number:05427967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Falcon Walk, Hilton, Yarm, Cleveland, TS15 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Falcon Walk, Hilton, Yarm, United Kingdom, TS15 9JB

Secretary18 April 2005Active
4 Falcon Walk, Hilton, Yarm, United Kingdom, TS15 9JB

Director18 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2005Active

People with Significant Control

Mr Allan Ryder
Notified on:18 April 2017
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:United Kingdom
Address:4 Falcon Walk, Hilton, Yarm, United Kingdom, TS15 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-17Address

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

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2021-03-17Officers

Change person secretary company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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