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EDMOND CASTLE ESTATES (2008)

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

This company is commonly known as Edmond Castle Estates (2008). The company was founded 16 years ago and was given the registration number 06680558. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDMOND CASTLE ESTATES (2008)
Company Number:06680558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House, Maxwell Place, Langholm, United Kingdom, DG13 0DY

Secretary31 October 2013Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2016Active
6, Brunswick Street, Carlisle, United Kingdom, CA1 1PN

Secretary23 May 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 August 2008Active
Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, CA4 8QD

Director26 August 2008Active
Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB

Director21 August 2017Active
7, Bower Gardens, Stalybridge, United Kingdom, SK15 2UY

Director14 October 2013Active
6, Brunswick Street, Carlisle, United Kingdom, CA1 1PN

Director23 May 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 August 2008Active

People with Significant Control

Edmond Castle Propco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (0 months remaining)

Confirmation Statement

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

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