Castlewood Holdings Limited

General information

Name:

Castlewood Holdings Ltd

Office Address:

The Sawmill Wix Nr Manningtree CO11 2RS Colchester

Number: 01526264

Incorporation date: 1980-11-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlewood Holdings Limited can be reached at Colchester at The Sawmill. Anyone can search for the company by its zip code - CO11 2RS. Castlewood Holdings's founding dates back to year 1980. This firm is registered under the number 01526264 and their official state is active. This company is recognized under the name of Castlewood Holdings Limited. However, the firm also was registered as Anglian Timber until it was replaced 29 years from now. This company's classified under the NACE and SIC code 70100 - Activities of head offices. 2022-02-28 is the last time when the accounts were reported.

Castlewood Holdings Ltd is a small-sized vehicle operator with the licence number OM1083779. The firm has one transport operating centre in the country. In their subsidiary in Duns on Chirnside, 2 machines and 2 trailers are available.

The data we obtained describing the following company's members reveals the existence of four directors: Susan M., Michelle M., Aidan M. and Christopher M. who became members of the Management Board on Friday 1st July 2011, Thursday 1st March 2001 and Wednesday 25th September 1991. To help the directors in their tasks, this specific limited company has been utilizing the skills of Yvonne J. as a secretary since February 1998.

  • Previous company's names
  • Castlewood Holdings Limited 1995-02-28
  • Anglian Timber Limited 1980-11-04

Company staff

Susan M.

Role: Director

Latest update: 18 March 2024

Michelle M.

Role: Director

Appointed: 01 July 2011

Latest update: 18 March 2024

Aidan M.

Role: Director

Appointed: 01 March 2001

Latest update: 18 March 2024

Yvonne J.

Role: Secretary

Appointed: 02 February 1998

Latest update: 18 March 2024

Christopher M.

Role: Director

Appointed: 25 September 1991

Latest update: 18 March 2024

People with significant control

Executives who have control over this firm are as follows: Aidan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aidan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company Vehicle Operator Data

Chirnside Sawmill

Address

Chirnside

City

Duns

Postal code

TD11 3XJ

No. of Vehicles

2

No. of Trailers

2

Company filings

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Group of companies' accounts made up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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