CASTLE HOUSE CARE (HOLDINGS) LIMITED - TORQUAY


Company Profile Company Filings

Overview

CASTLE HOUSE CARE (HOLDINGS) LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
CASTLE HOUSE CARE (HOLDINGS) LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: 07629360. The accounts status is GROUP and accounts are next due on 30/12/2024.

CASTLE HOUSE CARE (HOLDINGS) LIMITED - TORQUAY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CENTURY HOUSE
TORQUAY
DEVON
TQ2 7TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LIONEL MARSHALL Jun 1969 British Director 2011-05-10 CURRENT
MS JOANNA HENDRICA MARSHALL Jul 1972 British Director 2011-05-10 CURRENT
MRS EGBERDINA MARSHALL Jul 1943 Dutch Director 2011-05-10 UNTIL 2022-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Egberdina Marshall 2016-04-06 7/1943 Keinton Mandeville   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE HOUSE NURSING HOME LIMITED TORQUAY ENGLAND Active SMALL 87100 - Residential nursing care facilities
ROBERT MARSHALL PROPERTIES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D. HOEKSTRA HOLDINGS LIMITED TORQUAY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 35,446 Cash 3,798,330 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 38,782 Cash 3,988,611 equity
ACCOUNTS - Final Accounts 2019-03-23 31-03-2018 82,541 Cash 3,961,574 equity
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 28,259 Cash 3,802,810 equity

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