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CASTLEMORE HOLDINGS LIMITED

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

This company is commonly known as Castlemore Holdings Limited. The company was founded 25 years ago and was given the registration number 03603242. The firm's registered office is in HALESOWEN. You can find them at Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLEMORE HOLDINGS LIMITED
Company Number:03603242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Court, Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED

Director06 June 2011Active
Drayton House Drayton, Belbroughton, Stourbridge, DY9 0DG

Director30 September 1998Active
3 Richmond Gardens, Wombourne, WV5 0LQ

Secretary10 December 2002Active
29 Blenheim Road, Moseley, Birmingham, B13 9TY

Secretary20 December 2006Active
35 Foxes Meadow, Cotteridge, Birmingham, B30 1BQ

Secretary19 September 2005Active
14 The Oaklands, Droitwich Spa, WR9 8AD

Secretary30 September 1998Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary23 July 1998Active
3 Richmond Gardens, Wombourne, WV5 0LQ

Director04 February 2008Active
Pickfords Fields, Brick Hill Lane, Allesley, Coventry, CV5 9BU

Director31 October 2003Active
Drayton House Drayton, Belbroughton, Stourbridge, DY9 0DG

Director30 September 1998Active
Cedar Court, 221 Hagley Road, Halesowen, Uk, B63 1ED

Director16 June 2011Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director23 July 1998Active

People with Significant Control

Mills & Reeve Trust Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, St. James Court, Norwich, England, NR3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-17Mortgage

Legacy.

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2018-10-11Mortgage

Legacy.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Change account reference date company previous shortened.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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