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PLOT 6 CASTLEWOOD LIMITED

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

This company is commonly known as Plot 6 Castlewood Limited. The company was founded 7 years ago and was given the registration number 10408940. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PLOT 6 CASTLEWOOD LIMITED
Company Number:10408940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary29 March 2022Active
Brailsford Hall, Hall Lane, Brailsford, United Kingdom, DE6 3BU

Director04 October 2016Active
Brailsford Hall, Hall Lane, Brailsford, United Kingdom, DE6 3BU

Director04 October 2016Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary30 October 2020Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary04 November 2016Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary20 December 2019Active
Brailsford Hall, Hall Lane, Brailsford, United Kingdom, DE6 3BU

Director04 October 2016Active

People with Significant Control

The Kay Group (Uk) Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:1st Floor, 1st Floor, Grimshaw Park Service Station, Blackburn, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Chattor Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:10, 10 Oxford Street, Nottingham, England,
Nature of control:
  • Ownership of shares 50 to 75 percent
Clowes Developments (Uk) Limited
Notified on:04 October 2016
Status:Active
Country of residence:United Kingdom
Address:Brailsford Hall, Hall Lane, Brailsford, United Kingdom, DE6 3BU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-12-07Capital

Capital name of class of shares.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Officers

Appoint person secretary company with name date.

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2021-12-14Capital

Capital allotment shares.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type small.

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2020-11-19Officers

Appoint person secretary company with name date.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person secretary company with name date.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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