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Home > England & Wales Companies > CASTLE MOAT DEVELOPMENTS LIMITED
Company Information for

CASTLE MOAT DEVELOPMENTS LIMITED

Enterprise House The Courtyard, Old Courthouse Road, Bromborough, WIRRAL, CH62 4UE,
Company Registration Number
03371583
Private Limited Company
Active

Company Overview

About Castle Moat Developments Ltd
CASTLE MOAT DEVELOPMENTS LIMITED was founded on 1997-05-15 and has its registered office in Bromborough. The organisation's status is listed as "Active". Castle Moat Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE MOAT DEVELOPMENTS LIMITED
 
Legal Registered Office
Enterprise House The Courtyard
Old Courthouse Road
Bromborough
WIRRAL
CH62 4UE
Other companies in CH62
 
Filing Information
Company Number 03371583
Company ID Number 03371583
Date formed 1997-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931831922  
Last Datalog update: 2024-11-27 16:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MOAT DEVELOPMENTS LIMITED
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Company Officers of CASTLE MOAT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOMINIC WORTHINGTON
 Director 2015-08-26
RICHARD SIMON WORTHINGTON
 Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS WORTHINGTON
 Company Secretary 1997-05-15 2012-05-22
PETER DOUGLAS WORTHINGTON
 Director 1997-05-15 2012-05-22
STUART GEOFFREY POVALL
 Director 1997-05-15 2011-10-15
RICHARD SIMON WORTHINGTON
 Director 1997-05-15 1999-05-10
MICHAEL GEOFFREY AVIS
 Nominated Secretary 1997-05-15 1997-05-15
CHRISTINE SUSAN AVIS
 Nominated Director 1997-05-15 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOMINIC WORTHINGTON HEATH ESTATES LTD Director 2015-04-14 CURRENT 2007-05-11 Active
JAMES DOMINIC WORTHINGTON SPW ESTATES LTD Director 2008-02-27 CURRENT 2008-02-27 Active
JAMES DOMINIC WORTHINGTON ALDERLEY ESTATES LIMITED Director 2001-06-02 CURRENT 1988-02-16 Active
RICHARD SIMON WORTHINGTON MORLEY OAK LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
RICHARD SIMON WORTHINGTON MILBOURNE ESTATES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
RICHARD SIMON WORTHINGTON ALDERLEY ESTATES LIMITED Director 2000-05-10 CURRENT 1988-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CESSATION OF MILBOURNE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Morley Oak Limited as a person with significant control on 2022-03-01
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033715830017
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033715830018
2018-11-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22SH0110/08/16 STATEMENT OF CAPITAL GBP 200
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0115/05/16 FULL LIST
2016-05-31AR0115/05/16 FULL LIST
2016-02-04CH01Director's details changed for Mr Richard Simon Worthington on 2016-02-03
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033715830016
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033715830017
2015-08-26AP01DIRECTOR APPOINTED MR JAMES DOMINIC WORTHINGTON
2015-08-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0115/05/15 FULL LIST
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0115/05/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-03AR0115/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WORTHINGTON / 01/06/2012
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0115/05/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WORTHINGTON
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY PETER WORTHINGTON
2011-11-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART POVALL
2011-05-25AR0115/05/11 FULL LIST
2010-10-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0115/05/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WORTHINGTON / 01/05/2010
2009-10-19AA30/04/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-11AA30/04/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORTHINGTON / 16/05/2007
2008-04-01122S-DIV
2008-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-01-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-17363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-06-05288aNEW DIRECTOR APPOINTED
1999-12-08395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-28288bDIRECTOR RESIGNED
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-10CERTNMCOMPANY NAME CHANGED P.W. ESTATES LIMITED CERTIFICATE ISSUED ON 11/08/98
1998-06-21363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-10-28395PARTICULARS OF MORTGAGE/CHARGE
1997-06-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLE MOAT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE MOAT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding ALDERMORE BANK PLC
2015-10-27 Outstanding ALDERMORE BANK PLC
LEGAL MORTGAGE 2009-02-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-03-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-01-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-06-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-12-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-10-27 Satisfied HSBC BANK PLC
DEBENTURE 1997-10-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 726,955
Creditors Due After One Year 2012-04-30 £ 1,864,602
Creditors Due Within One Year 2013-04-30 £ 1,297,965
Creditors Due Within One Year 2012-04-30 £ 1,298,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 MOAT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 114,564
Cash Bank In Hand 2012-04-30 £ 24,443
Current Assets 2013-04-30 £ 1,866,334
Current Assets 2012-04-30 £ 2,460,521
Debtors 2013-04-30 £ 167,639
Debtors 2012-04-30 £ 166,283
Debtors 2011-04-30 £ 165,417
Secured Debts 2013-04-30 £ 1,319,144
Secured Debts 2012-04-30 £ 2,456,551
Stocks Inventory 2013-04-30 £ 1,584,131
Stocks Inventory 2012-04-30 £ 2,269,795
Tangible Fixed Assets 2013-04-30 £ 2,593
Tangible Fixed Assets 2012-04-30 £ 3,459
Tangible Fixed Assets 2011-04-30 £ 3,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE MOAT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MOAT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CASTLE MOAT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE MOAT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLE MOAT DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE MOAT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE MOAT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE MOAT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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