CASTLE ACRES DEVELOPMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

CASTLE ACRES DEVELOPMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CASTLE ACRES DEVELOPMENT LIMITED was incorporated 87 years ago on 20/05/1936 and has the registered number: 00314312. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CASTLE ACRES DEVELOPMENT LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

HARAMEAD BUSINESS CENTRE
LEICESTER
LEICESTERSHIRE
LE1 2LH

This Company Originates in : United Kingdom
Previous trading names include:
ZONE PROPERTY LIMITED (until 28/02/2008)
THE OLIVER GROUP LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY EDWARD PENNINGTON SMITH May 1967 English Director 2000-11-17 CURRENT
JOHN CHARLES PENNINGTON SMITH Oct 1965 British Director 2000-11-17 CURRENT
IAN DAVID OLIVER Nov 1934 British Director RESIGNED
MR LEE SPENCER HENNELL Secretary 2016-12-01 UNTIL 2018-08-24 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Secretary RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Secretary 2000-12-21 UNTIL 2016-12-01 RESIGNED
PAUL SIMEON RYAN Jul 1952 Secretary 1998-04-09 UNTIL 2000-12-21 RESIGNED
MR. DONALD CHARLES MACPHERSON Jan 1932 British Director 1999-10-13 UNTIL 2000-11-20 RESIGNED
MARTIN STEWART WATTS Jan 1947 British Director 1995-09-04 UNTIL 2000-05-30 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1999-10-19 UNTIL 2000-11-28 RESIGNED
GRAHAM REGINALD TAYLOR Jul 1935 British Director RESIGNED
MICHAEL JOHN SMITH Sep 1941 British Director 2000-11-17 UNTIL 2014-04-17 RESIGNED
PAUL SIMEON RYAN Jul 1952 Director 1993-09-15 UNTIL 2000-12-21 RESIGNED
DOUGLAS ERNEST ROGERS Feb 1936 British Director 1999-10-13 UNTIL 2000-11-28 RESIGNED
JOHN EDWARD PURLING Jul 1935 British Director 1996-01-13 UNTIL 1999-05-06 RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Director 2000-11-17 UNTIL 2006-11-27 RESIGNED
DAVID MORRIS WILLIAMS Jul 1946 British Director 1993-11-08 UNTIL 1995-12-31 RESIGNED
ANDREW LOUIS OLIVER Aug 1961 British Director RESIGNED
MR JONATHAN LEE FEARN Apr 1974 British Director 2020-05-01 UNTIL 2020-07-31 RESIGNED
MRS WENDY LEWIS Oct 1968 British Director 2000-11-17 UNTIL 2008-02-27 RESIGNED
MR PETER JOHN LEWIS FOOT May 1962 British Director 2020-07-06 UNTIL 2021-02-19 RESIGNED
GRAHAM STUART LESLIE DUNN Sep 1947 British Director RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2016-12-07 UNTIL 2019-08-30 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 1995-01-01 UNTIL 1999-10-13 RESIGNED
JOHN HENRY CHAPMAN Jul 1947 British Director RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 1992-09-17 UNTIL 1999-05-06 RESIGNED
STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2003-01-02 UNTIL 2004-01-29 RESIGNED
RICHARD GUY BOWER Jan 1960 British Director 2000-11-17 UNTIL 2001-10-31 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoe Zone Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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SHOEFAYRE PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding