General information

Name:

Castle Barton Ltd

Office Address:

165 High Street High Street EX14 1LQ Honiton

Number: 02313038

Incorporation date: 1988-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the year of the founding of Castle Barton Limited, the firm located at 165 High Street, High Street in Honiton. That would make 36 years Castle Barton has been in the United Kingdom, as the company was created on 1988/11/04. The company's Companies House Reg No. is 02313038 and its postal code is EX14 1LQ. This company has a history in name changes. Up till now the firm had two other names. Until 1997 the firm was prospering under the name of Rougemont Minerals Investments and before that its company name was Hemerdon Holdings. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Castle Barton Ltd released its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-10-18.

As for the business, all of director's obligations have been executed by Alison G. and Angus G.. When it comes to these two managers, Alison G. has been with the business the longest, having become a part of directors' team 36 years ago.

  • Previous company's names
  • Castle Barton Limited 1997-06-27
  • Rougemont Minerals Investments Limited 1997-02-06
  • Hemerdon Holdings Limited 1988-11-04

Financial data based on annual reports

Company staff

Alison G.

Role: Secretary

Latest update: 23 March 2024

Alison G.

Role: Director

Appointed: 04 November 1988

Latest update: 23 March 2024

Angus G.

Role: Director

Appointed: 04 November 1988

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Alison G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angus G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alison G.
Notified on 18 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus G.
Notified on 18 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 January 2015
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

2 Barnfield Crescent

Post code:

EX1 1QT

City / Town:

Exeter

HQ address,
2015

Address:

2 Barnfield Crescent

Post code:

EX1 1QT

City / Town:

Exeter

HQ address,
2016

Address:

2 Barnfield Crescent

Post code:

EX1 1QT

City / Town:

Exeter

Accountant/Auditor,
2015 - 2016

Name:

Bush & Co Limited

Address:

2 Barnfield Crescent

Post code:

EX1 1QT

City / Town:

Exeter

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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