ADELPHI CASTLE LIMITED - SALE


Company Profile Company Filings

Overview

ADELPHI CASTLE LIMITED is a Private Limited Company from SALE and has the status: Active.
ADELPHI CASTLE LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712088. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ADELPHI CASTLE LIMITED - SALE

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 / 4 30/04/2023 31/01/2025

Registered Office

8 EASTWAY
SALE
CHESHIRE
M33 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROLD IAN BODANSKY Jun 1948 British Secretary 1999-02-11 CURRENT
MR HAROLD IAN BODANSKY Jun 1948 British Director 1999-02-11 CURRENT
THOMAS CLIFFORD DEARS Jul 1949 British Director 1999-02-11 CURRENT
MR DAVID RONALD HUGHES Jul 1959 British Director 1999-02-11 UNTIL 2021-04-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-02-11 UNTIL 1999-02-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redknight Limited 2016-04-06 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Adelphi Castle Limited 2023-08-09 30-04-2023 £100 Cash £100 equity
Accounts filed on 30-04-2022 2022-07-07 30-04-2022 £100 Cash £100 equity
Accounts filed on 30-04-2021 2021-08-17 30-04-2021 £100 Cash £100 equity
Accounts filed on 30-04-2020 2020-07-29 30-04-2020 £100 Cash £100 equity
Accounts filed on 30-04-2019 2019-09-06 30-04-2019 £100 Cash £100 equity
Accounts filed on 30-04-2018 2018-07-11 30-04-2018 £100 Cash £100 equity
Accounts filed on 30-04-2017 2017-10-07 30-04-2017 £100 Cash £100 equity
Accounts filed on 30-04-2016 2016-07-28 30-04-2016 £100 Cash £100 equity
Accounts filed on 30-04-2015 2015-10-31 30-04-2015 £100 Cash £100 equity
Accounts filed on 30-04-2014 2014-10-02 30-04-2014 £100 Cash £100 equity

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