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CASTLESURE DEVELOPMENTS LIMITED

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

This company is commonly known as Castlesure Developments Limited. The company was founded 29 years ago and was given the registration number 03046386. The firm's registered office is in LLANDUDNO. You can find them at 15 Madoc Street, , Llandudno, Conwy. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLESURE DEVELOPMENTS LIMITED
Company Number:03046386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Madoc Street, Llandudno, Conwy, Wales, LL30 2TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Corporate Secretary19 May 2016Active
Aims, Bridge House, River Side North, Bewdley, England, DY12 1AB

Director21 June 2016Active
Aims, Bridge House, River Side North, Bewdley, England, DY12 1AB

Director22 April 2020Active
27 Cotterill Close, Manchester, M23 9HY

Secretary11 September 1995Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, United Kingdom, LL32 8UB

Corporate Secretary27 July 2002Active
Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Wales, LL57 4BL

Corporate Secretary15 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1995Active
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Director11 September 1995Active
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Director11 September 1995Active
36, Bryn Paun, Llanoged, Beaumaris, United Kingdom, LL58 8LT

Director29 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1995Active

People with Significant Control

Miss Victoria Quigley
Notified on:01 May 2019
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Aims, Bridge House, Bewdley, England, DY12 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Quigley
Notified on:15 December 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Wales
Address:15, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Quigley
Notified on:13 April 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Wales
Address:6 Ashdown House, Riverside Business Park, Conwy, Wales, LL32 8UB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-01Address

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

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Change person director company with change date.

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2019-03-21Address

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

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Termination director company with name termination date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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