Active
Company Information for CASTLEMOUNT LIMITED
INNOVATION CENTRE, SILVERSTONE BUSINESS PARK, TOWCESTER, NN12 6GX,
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Company Registration Number
02130955
Private Limited Company
Active |
Company Name | |
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CASTLEMOUNT LIMITED | |
Legal Registered Office | |
INNOVATION CENTRE SILVERSTONE BUSINESS PARK TOWCESTER NN12 6GX Other companies in BN7 | |
Company Number | 02130955 | |
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Company ID Number | 02130955 | |
Date formed | 1987-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB467475113 |
Last Datalog update: | 2023-12-07 02:18:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLEMOUNT BUILDERS LIMITED | PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7LD | Dissolved | Company formed on the 2012-11-05 | |
CASTLEMOUNT COURT RESIDENTS COMPANY LIMITED | 3 CASTLEMOUNT COURT CASTLEMOUNT ROAD DOVER CT16 1TX | Active | Company formed on the 1984-10-02 | |
CASTLEMOUNT DEVELOPMENTS LIMITED | 21 POPLAR AVENUE CROSBY LIVERPOOL L23 2ST | Active | Company formed on the 1987-06-05 | |
CASTLEMOUNT ESTATES LIMITED | WARDOWN HOUSE BURITON BURITON PETERSFIELD GU31 4NP | Dissolved | Company formed on the 1966-10-21 | |
CASTLEMOUNT RESIDENTS LIMITED | 21-33 DYKE ROAD DYKE ROAD BRIGHTON BN1 3FE | Active | Company formed on the 1964-05-04 | |
CASTLEMOUNT PROPERTIES LIMITED | 11A VICTORIA STREET BALLYMONEY BALLYMONEY CO ANTRIM BT53 6DW | Dissolved | Company formed on the 2006-12-15 | |
CASTLEMOUNTAIN FINANCIAL SERVICES, INC. | 4567 N Raleigh St Denver CO 80212 | Good Standing | Company formed on the 2003-09-25 | |
CASTLEMOUNT HOMEOWNERS' ASSOCIATION | 714 AVENUE D STE B SNOHOMISH WA 982902333 | Active | Company formed on the 2007-05-08 | |
CASTLEMOUNT HOMES LTD | British Columbia | Active | Company formed on the 2013-03-15 | |
CASTLEMOUNT PTY. LTD. | VIC 3084 | Active | Company formed on the 1987-11-11 | |
CASTLEMOUNT FLOORING LTD. | Alberta | Active | Company formed on the 2004-01-19 | |
CASTLEMOUNTAIN ENTERPRISES LIMITED | Dissolved | Company formed on the 1977-08-09 | ||
CASTLEMOUNT CONSULTING LIMITED | 3 RIVERSIDE PARK NORTHWICH CHESHIRE CW8 1DS | Active - Proposal to Strike off | Company formed on the 2018-06-07 | |
CASTLEMOUNT ESTATES LIMITED | FIRST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX | Active | Company formed on the 2018-12-04 | |
CASTLEMOUNT SAS LLC | New Jersey | Unknown | ||
CASTLEMOUNTAIN LLC | Idaho | Unknown | ||
CASTLEMOUNTAIN CONTRACTING PTY LTD | Active | Company formed on the 2020-06-10 | ||
CASTLEMOUNT CONSTRUCTION LTD | OFFICE 11, ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH | Active - Proposal to Strike off | Company formed on the 2020-11-02 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANN BIGNELL |
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JULIE ANNE BIGNELL |
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PAUL BIGNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JAMES DAWES |
Company Secretary | ||
KAREN JANE WOODGER |
Company Secretary | ||
CORAL SUSAN LAWS |
Company Secretary | ||
BARRY THORN |
Company Secretary | ||
BARRY THORN |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BEN EAMONN O'BRIEN | ||
DIRECTOR APPOINTED MRS NICOLA O'BRIEN | ||
Notification of Resbourne Ltd as a person with significant control on 2023-06-01 | ||
CESSATION OF JULIE ANNE BIGNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL BIGNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Julie Anne Bignell on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE BIGNELL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BIGNELL | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
Director's details changed for Julie Anne Bignell on 2022-01-13 | ||
Director's details changed for Julie Anne Bignell on 2022-01-13 | ||
Director's details changed for Mr Paul Bignell on 2022-01-13 | ||
Director's details changed for Mr Paul Bignell on 2022-01-13 | ||
SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BIGNELL on 2022-01-13 | ||
SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BIGNELL on 2022-01-13 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BIGNELL on 2022-01-13 | |
CH01 | Director's details changed for Julie Anne Bignell on 2022-01-13 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 98 Edgehill Road Chislehurst Kent BR7 6LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Bignell as a person with significant control on 2020-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANN BIGNELL on 2018-02-22 | |
CH01 | Director's details changed for Mr Paul Bignell on 2018-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM The Mews, St. Nicholas Lane Lewes East Sussex BN7 2JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JULIE ANNE BIGNELL | |
AP01 | DIRECTOR APPOINTED JULIE ANNE BIGNELL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Bignell on 2009-10-01 | |
288c | Director's change of particulars / paul bignell / 09/03/2009 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JULIE ANN BIGNELL | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY DAWES | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2 ELLIOTT ROAD BROMLEY KENT BR2 9NU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 16 CHILHAM WAY HAYES KENT BR2 7PR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: MILLENS COTTAGE 169 OAKDENE ROAD ORPINGTON KENT BR5 2AP |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | RUTH KALMES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMOUNT LIMITED
CASTLEMOUNT LIMITED owns 2 domain names.
castlemount.co.uk goid.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CASTLEMOUNT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |