RUTHIN CASTLE ESTATES LTD - RUTHIN
Company Profile | Company Filings |
Overview
RUTHIN CASTLE ESTATES LTD is a Private Limited Company from RUTHIN and has the status: Active.
RUTHIN CASTLE ESTATES LTD was incorporated 10 years ago on 12/07/2013 and has the registered number: 08606915. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUTHIN CASTLE ESTATES LTD was incorporated 10 years ago on 12/07/2013 and has the registered number: 08606915. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUTHIN CASTLE ESTATES LTD - RUTHIN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
RUTHIN CASTLE
RUTHIN
DENBIGHSHIRE
LL15 2NU
This Company Originates in : United Kingdom
Previous trading names include:
A2K (UK) LTD (until 06/06/2014)
A2K (UK) LTD (until 06/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOREEN RABANI | Oct 1972 | British | Director | 2019-09-19 | CURRENT |
KEPLER CAPITAL LIMITED | Corporate Director | 2014-06-05 UNTIL 2014-06-16 | RESIGNED | ||
MRS SYLVIA MARIA WALSHE | Jan 1967 | Irish | Director | 2014-06-27 UNTIL 2019-09-19 | RESIGNED |
MR LIAM STEPHEN WALSHE | Mar 1963 | Irish | Director | 2014-06-27 UNTIL 2019-09-19 | RESIGNED |
MRS REBECCA ANNIE SAINT CLAIRE | Nov 1980 | British | Director | 2016-12-27 UNTIL 2019-09-19 | RESIGNED |
MR MICHAEL SAINT CLAIRE | Feb 1980 | British | Director | 2016-12-18 UNTIL 2019-09-19 | RESIGNED |
ANTHONY ROBERT SAINT CLAIRE | Dec 1948 | British | Director | 2013-07-12 UNTIL 2016-12-18 | RESIGNED |
MRS AMANDA LESLIE SAINT CLAIRE | Apr 1942 | British | Director | 2014-06-16 UNTIL 2019-09-19 | RESIGNED |
AMANDA LESLIE SAINT CLAIRE | Apr 1942 | British | Director | 2013-07-12 UNTIL 2014-06-05 | RESIGNED |
MRS SYLVIA WALSHE | Secretary | 2014-10-23 UNTIL 2019-09-19 | RESIGNED | ||
ANTHONY ROBERT SAINT CLAIRE | Secretary | 2013-07-12 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noreen Rabani | 2019-09-19 | 10/1972 | Ruthin Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Garry Holden | 2016-04-06 - 2019-09-19 | 6/1968 | Tortola | Ownership of shares 25 to 50 percent |
Mr Michael Ashley Saint Claire | 2016-04-06 - 2019-09-19 | 2/1980 | Tortola | Ownership of shares 25 to 50 percent |
Kepler Capital Limited | 2016-04-06 - 2016-04-06 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ruthin Castle Estates Ltd - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £2,688,780 equity |
Ruthin Castle Estates Ltd - Limited company accounts 22.3 | 2022-12-24 | 31-12-2021 | £2,899,077 equity |
Ruthin Castle Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £58 Cash £2,899,135 equity |
Ruthin Castle Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £742 Cash £2,665,756 equity |