Castle Buildings Developments Limited

General information

Name:

Castle Buildings Developments Ltd

Office Address:

The Old Bank 46 Cardiff Road Llandaff CF5 2DT Cardiff

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 CF5 2DT Cardiff at The Old Bank 46 Cardiff Road. The firm has been operating since 2000 and is registered under the registration number 04091106. The firm has been on the UK market for 19 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 18 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 2019. Its latest confirmation statement was released on 16th October 2019.

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 two directors: Simon B. and Mark A. who became the part of the company on 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

Simon B.

Role: Director

Appointed: 16 October 2000

Latest update: 19 September 2019

Mark A.

Role: Director

Appointed: 16 October 2000

Latest update: 19 September 2019

People with significant control

The companies that control the firm include: Westcross Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Barry at Waycock Road, CF62 3AA and was registered as a PSC under the registration number 05740228. 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 company can be reached in Cardiff at 46-48 Cardiff Road, Llandaff, CF5 2DT and was registered as a PSC under the registration number 00456227.

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robbik Property Ltd
Address: The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, CF5 2DT, 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
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 2021
Account last made up date 31 July 2019
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 16 October 2019
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 31 October 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
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 12 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12 November 2012
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 22 November 2016
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22 November 2016
Annual Accounts 21 September 2015
Date Approval Accounts 21 September 2015

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 industry
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 2019-07-31 (AA)
filed on: 30th, October 2019
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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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