Castle Buildings Developments Limited

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General information

Name:

Castle Buildings Developments Ltd

Office Address:

Sutton Mawr Waycock Road CF62 3AA Barry

Number: 04091106

Incorporation date: 2000-10-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Buildings Developments is a business located at CF62 3AA Barry at Sutton Mawr. The firm has been operating since 2000 and is registered under the registration number 04091106. The firm has been on the UK market for 25 years now and the status at the time is active. This company is known under the name of Castle Buildings Developments Limited. Moreover this company also was registered as Mc166 until the company name was changed 24 years from now. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Castle Buildings Developments Ltd released its account information for the financial year up to 31st July 2022. Its latest confirmation statement was released on 17th October 2023.

With two recruitment announcements since 2014-07-09, Castle Buildings Developments has been a rather active employer on the job market. On 2016-07-21, it started looking for candidates for a part time Part Time Assistant Accountant/Book Keeper post in Barry, and on 2014-07-09, for the vacant post of a part time Accounts Assistant in Penarth.

The data obtained related to this particular firm's personnel indicates a leadership of three directors: Justin M., William G. and Mark A. who became the part of the company on 2021-07-01, 2019-11-21 and 2000-10-16.

  • Previous company's names
  • Castle Buildings Developments Limited 2001-01-12
  • Mc166 Limited 2000-10-16

Financial data based on annual reports

Company staff

Justin M.

Role: Director

Appointed: 01 July 2021

Latest update: 28 June 2025

William G.

Role: Director

Appointed: 21 November 2019

Latest update: 28 June 2025

Mark A.

Role: Director

Appointed: 16 October 2000

Latest update: 28 June 2025

People with significant control

The companies that control this firm include: Robbik Property Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Barry at Waycock Road, Llandaff, CF62 3AA and was registered as a PSC under the registration number 00456227.

Robbik Property Ltd
Address: Sutton Mawr Waycock Road, Llandaff, Barry, CF62 3AA, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00456227
Notified on 6 April 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
Mark A.
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of shares
Westcross Investments Ltd
Address: Sutton Mawr Waycock Road, Barry, CF62 3AA, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 05740228
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aba Holdings Ltd
Address: Off Edge Station Approach, Penarth, CF64 3EE, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 03686408
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2023
End Date For Period Covered By Report 31 July 2024
Annual Accounts 12 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12 November 2012
Annual Accounts 21 September 2015
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 September 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 31 October 2013
Date Approval Accounts 31 October 2013
Annual Accounts 2 December 2014
Date Approval Accounts 2 December 2014
Annual Accounts 22 November 2016
Date Approval Accounts 22 November 2016

Jobs and Vacancies at Castle Buildings Developments Ltd

Part Time Assistant Accountant/Book Keeper in Barry, posted on Thursday 21st July 2016
Region / City Wales, Barry
Industry real estate
Salary From £13.00 to £14.00 per hour
Experience at least five years
Work hours Flexitime
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 
Accounts Assistant in Penarth, posted on Wednesday 9th July 2014
Region / City Wales, Penarth
Industry real estate
Salary £10.00 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-07-31 (AA)
filed on: 23rd, January 2025
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Avon House 19 Stanwell Road

Post code:

CF64 4EZ

City / Town:

Penarth

HQ address,
2013

Address:

Unit 3 Washington Buildings

Post code:

CF64 4AF

City / Town:

Penarth

HQ address,
2014

Address:

Unit 3 Washington Buildings

Post code:

CF64 4AF

City / Town:

Penarth

HQ address,
2015

Address:

34a Tynewydd Road

Post code:

CF62 8HB

City / Town:

Barry

HQ address,
2016

Address:

34a Tynewydd Road

Post code:

CF62 8HB

City / Town:

Barry

Accountant/Auditor,
2016 - 2013

Name:

Byb Accountancy Ltd

Address:

The Old Bank 46-48 Cardiff Road Llandaff

Post code:

CF5 2DT

City / Town:

Cardiff

Accountant/Auditor,
2012

Name:

Byb Accountancy Ltd

Address:

The Old Probate Registry 49 Cardiff Road Llandaff

Post code:

CF5 2DQ

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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