CASTLEMORE GROUP HOLDINGS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

CASTLEMORE GROUP HOLDINGS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
CASTLEMORE GROUP HOLDINGS LIMITED was incorporated 12 years ago on 22/01/2007 and has the registered number: 06061228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CASTLEMORE GROUP HOLDINGS LIMITED - HALESOWEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CEDAR COURT HAGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 1ED

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1727) LIMITED (until 01/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2007-07-31 CURRENT
MRS DIANA LESLIE WHATELEY May 1951 British Director 2011-06-06 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2007-01-22 UNTIL 2007-07-31 RESIGNED
MS CHERYL ROSS WHITTINGTON Sep 1966 British Director 2011-06-16 UNTIL 2011-07-08 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2008-11-25 UNTIL 2010-09-30 RESIGNED
MRS DIANA LESLIE WHATELEY Apr 1951 British Director 2007-07-31 UNTIL 2008-11-25 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2007-01-22 UNTIL 2007-07-31 RESIGNED
NEIL WILLIAM RAMAGE Aug 1972 British Secretary 2007-07-31 UNTIL 2009-09-30 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2007-07-31 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills & Reeve Trust Corporation Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ARNDALE COURT MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (BECKTON) LIMITED HALESOWEN Active 41100 - Development of building projects
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC BIRMINGHAM ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE (WEST BAR) LIMITED LEEDS In... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE (TEMPLE QUAY 7) LIMITED HALESOWEN Live but... FULL 7011 - Development & sell real estate
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Castlemore Group Holdings Limited - Filleted accounts 2019-09-28 31-12-2018 £276 Cash £-8,490,011 equity
Castlemore Group Holdings Limited - Filleted accounts 2018-09-29 31-12-2017 £27,290 Cash £-8,855,062 equity
Castlemore Group Holdings Limited - Filleted accounts 2017-09-26 31-12-2016 £141,930 Cash £-7,795,416 equity
Castlemore Group Holdings Limited - Abbreviated accounts 2016-09-30 31-12-2015 £241,713 Cash
Castlemore Group Holdings Limited - Abbreviated accounts 2015-10-01 31-12-2014 £571,176 Cash
Castlemore Group Holdings Limited - Abbreviated accounts 2014-10-01 31-12-2013 £140,190 Cash

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