MAGICAL CASTLES LIMITED - COOKHAM
| Company Profile | Company Filings |
Overview
MAGICAL CASTLES LIMITED is a Private Limited Company from COOKHAM and has the status: Active.
MAGICAL CASTLES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGICAL CASTLES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGICAL CASTLES LIMITED - COOKHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHGATE
COOKHAM
BERKSHIRE
SL6 9SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA MARGARET ELIZABETH DENTON | British | Secretary | 2008-06-25 | CURRENT | |
| MR SHELAGH JANE COURTENAY-SMITH | Oct 1948 | British | Director | 2007-06-15 | CURRENT |
| MR RICHARD HANSON-JAMES | Jan 1943 | British | Director | 2009-05-15 UNTIL 2011-10-04 | RESIGNED |
| THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2008-06-25 | RESIGNED | ||
| MR MARTIN LAURIE ALMOND | Mar 1957 | British | Director | 2009-05-15 UNTIL 2011-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Shelagh Jane Courtenay-Smith | 2016-04-06 | 10/1948 | Maidenhead Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Magical Castles Limited | 2023-09-30 | 31-12-2022 | £30 Cash |
| Magical Castles Limited | 2022-10-01 | 31-12-2021 | £9,525 Cash £200,398 equity |
| Magical Castles Limited | 2021-09-28 | 31-12-2020 | £67,200 Cash £44,907 equity |
| Magical Castles Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £31,678 Cash £45,479 equity |
| Magical Castles Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £191,646 Cash £41,762 equity |
| Magical Castles Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £261,474 Cash £35,970 equity |
| Magical Castles Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £581 Cash |
| Magical Castles Limited - Abbreviated accounts | 2015-09-22 | 31-12-2014 | £1,332 Cash |
| Magical Castles Limited - Abbreviated accounts | 2014-09-26 | 31-12-2013 | £2,804 Cash |