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 13 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 30/09/2020.

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 31/12/2018 30/09/2020

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
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
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2008-11-25 UNTIL 2010-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMORE SECURITIES LIMITED LEEDS ... FULL 7011 - Development & sell real estate
BRITTEN INVESTMENTS LIMITED LEEDS In... FULL 7487 - Other business activities
CEDAR INVESTMENTS LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (HOLDINGS) LIMITED HALESOWEN Active 70100 - Activities of head offices
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 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
WELLINGBOROUGH ENGINEERING LIMITED HALESOWEN Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM ... FULL 7011 - Development & sell real estate
CEDAR INVESTMENTS (PORTFOLIO) LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVEST LIMITED HALESOWEN Active 68320 - Management of real estate on a fee or contract basis
214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED 67 NEWHALL STREET BIRMINGHAM Active DORMANT 99999 - Dormant Company
CASTLEMORE (WEST BAR) LIMITED LEEDS In... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 7) LIMITED HALESOWEN Active FULL 7011 - Development & sell real estate
AFG KITCHENS UK LIMITED OXFORD Dissolved... FULL 31020 - Manufacture of kitchen furniture
EXTRABLEND LIMITED HALESOWEN Active 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD & PICKETT MINI CENTRE LIMITED HALESOWEN ENGLAND Active 45200 - Maintenance and repair of motor vehicles
PINK PETAL LIMITED HALESOWEN UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNTAIN ORCHID LIMITED HALESOWEN UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
HAYWOOD STORES LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SGN HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active 64209 - Activities of other holding companies n.e.c.
JV ORCHARD INVESTMENTS LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FAR AND ABOVE LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
ENAL HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis