Active
Company Information for CASTLE SQUARE DEVELOPMENTS LIMITED
SCAMPTON HOUSE, SCAMPTON, LINCOLN, LINCOLNSHIRE, LN1 2SF,
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Company Registration Number
02326373
Private Limited Company
Active |
Company Name | |
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CASTLE SQUARE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SCAMPTON HOUSE SCAMPTON LINCOLN LINCOLNSHIRE LN1 2SF Other companies in LN1 | |
Company Number | 02326373 | |
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Company ID Number | 02326373 | |
Date formed | 1988-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB526288920 |
Last Datalog update: | 2023-12-07 02:18:59 |
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Officer | Role | Date Appointed |
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MATTHEW CHARLES KARRAN |
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MATTHEW CHARLES KARRAN |
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ARTHUR WILLIAM LOCKWOOD |
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GEORGE WILLIAM LOCKWOOD |
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JOHN WILLIAM LOCKWOOD |
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JUDITH ANN LOCKWOOD |
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SARAH HELEN MAY LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER LOCKWOOD |
Director | ||
JUDITH ANN LOCKWOOD |
Company Secretary | ||
JULIA MARGARET GAY |
Director | ||
ALISON GAYE LOCKWOOD |
Director | ||
CHARLES CHRISTOPHER GUY HUNTER |
Director | ||
LLOYD HUGHES |
Director | ||
PATRICK WILLIAM EDWARD BUTLER |
Company Secretary | ||
CARL FREDERICK MARKHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE SQUARE SECURITIES LIMITED | Director | 2017-09-04 | CURRENT | 2014-06-16 | Active | |
STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RIVERSIDE ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1993-04-01 | CURRENT | 1974-09-04 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
CASTLE HILL HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1963-09-30 | Active | |
TEMPLE GARTH LIMITED | Director | 2014-04-11 | CURRENT | 1997-06-16 | Active | |
ST HUGH LIMITED | Director | 2013-04-25 | CURRENT | 2013-02-26 | Active | |
BRANSTON HOLDINGS LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
TEMPLE GARTH LIMITED | Director | 2003-01-30 | CURRENT | 1997-06-16 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1991-06-29 | CURRENT | 1974-09-04 | Active | |
CASTLE HILL HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1963-09-30 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1991-06-29 | CURRENT | 1974-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM LOCKWOOD | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 023263730037 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730037 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 562403 | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023263730032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730032 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 290284 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 287606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LOCKWOOD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730031 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 287606 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 287606 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730030 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 287606 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730029 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES KARRAN | |
MG01 | Particulars of a mortgage or charge / charge no: 27 | |
AR01 | 20/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH HELEN MAY LOCKWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH LOCKWOOD | |
AP03 | SECRETARY APPOINTED MR MATTHEW CHARLES KARRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD | |
RES01 | ADOPT ARTICLES 22/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 20/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 02/07/2010 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 5356 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED MR GEORGE LOCKWOOD | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 28/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 36 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY INTEREST AGREEMENT | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 CASTLE SQUARE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLE SQUARE DEVELOPMENTS 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. |