Castleward Property Limited in Birmingham, B3 2HJ

Description

Data updated on: 01-11-2023

Castleward Property Limited is established as Private Limited Company, registered in One Eleven, Edmund Street, Birmingham. The head office's located in B3 2HJ. This firm has been 11 years on the local market. Its registration number is 08798849. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Regarding to the company, most of director's duties up till now have been met by David G. and Robert L.. As for these two managers, Robert L. has been with the company for the longest period of time, having been a member of officers' team since April 2022. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

David G.

Role: Director

Appointed: 26 May 2023

Latest update: 16 March 2024

Robert L.

Role: Director

Appointed: 01 April 2022

Latest update: 16 March 2024

Gateley Secretaries Limited

Role: Corporate Secretary

Appointed: 02 December 2013

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 16 March 2024

Compendium Director Limited

Role: Corporate Director

Appointed: 02 December 2013

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Compendium Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 08715608.

Compendium Director Limited

Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 08715608

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Castleward Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David G.

Robert L.

Gateley Secretaries Limited

Compendium Director Limited

David B.

People with significant control

Compendium Director Limited

Accounts Documents

Company filings

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