Castle Owen Construction And Property Consultants Limited

General information

Name:

Castle Owen Construction And Property Consultants Ltd

Office Address:

1 Hussar Court Hillsborough Barracks Penistone Road S6 2GZ Sheffield

Number: 04345297

Incorporation date: 2001-12-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Owen Construction And Property Consultants Limited with the registration number 04345297 has been competing in the field for 23 years. The Private Limited Company is located at 1 Hussar Court Hillsborough Barracks, Penistone Road in Sheffield and company's area code is S6 2GZ. It 's been 8 years that Castle Owen Construction And Property Consultants Limited is no longer identified under the name Bond Bryan Building Surveying. The firm's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Castle Owen Construction And Property Consultants Ltd filed its latest accounts for the period up to 2023-04-30. The most recent confirmation statement was released on 2023-10-11.

There is a group of four directors managing this specific firm right now, including Neil C., Melissa S., Sherelle O. and Richard O. who have been doing the directors tasks since 2022-10-19. Furthermore, the managing director's responsibilities are assisted with by a secretary - Sherelle O., who was appointed by this specific firm in August 2022.

  • Previous company's names
  • Castle Owen Construction And Property Consultants Limited 2016-03-24
  • Bond Bryan Building Surveying Limited 2001-12-24

Financial data based on annual reports

Company staff

Neil C.

Role: Director

Appointed: 19 October 2022

Latest update: 12 March 2024

Melissa S.

Role: Director

Appointed: 19 October 2022

Latest update: 12 March 2024

Sherelle O.

Role: Secretary

Appointed: 05 August 2022

Latest update: 12 March 2024

Sherelle O.

Role: Director

Appointed: 05 August 2022

Latest update: 12 March 2024

Richard O.

Role: Director

Appointed: 29 May 2002

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Sherelle O. owns 1/2 or less of company shares. Richard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sherelle O.
Notified on 5 August 2022
Nature of control:
1/2 or less of shares
Richard O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy C.
Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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