Castle Homes Ruislip Limited

General information

Name:

Castle Homes Ruislip Ltd

Office Address:

Holly Cottage Fulmer Common Road SL3 6JN Fulmer

Number: 10511884

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Fulmer registered with number: 10511884. The firm was established in the year 2016. The office of this firm is located at Holly Cottage Fulmer Common Road. The post code for this place is SL3 6JN. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-06-30.

According to the latest update, we can name only one managing director in the company: Sonia P. (since 2024-02-26). The following company had been overseen by Sonia P. up until 2024. Furthermore another director, specifically Jeremy D. gave up the position one year ago.

Sonia P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sonia P.

Role: Director

Appointed: 26 February 2024

Latest update: 14 April 2024

People with significant control

Sonia P.
Notified on 26 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sonia P.
Notified on 23 June 2023
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeremy D.
Notified on 6 December 2016
Ceased on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 6 August 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 6 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-30 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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