Castlewood (old Hall Street) Limited

General information

Name:

Castlewood (old Hall Street) Ltd

Office Address:

Martins Building 4 Water Street L2 3SX Liverpool

Number: 04161675

Incorporation date: 2001-02-16

Dissolution date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 is the date that marks the start of Castlewood (old Hall Street) Limited, the company that was situated at Martins Building, 4 Water Street, Liverpool. It was founded on 2001-02-16. The reg. no. was 04161675 and its area code was L2 3SX. It had been active on the market for approximately 20 years up until 2021-07-06. Established as Broomco (2490), the firm used the name until 2001, at which moment it got changed to Castlewood (old Hall Street) Limited.

Bernard B. was this firm's managing director, arranged to perform management duties 23 years ago.

Executives who had control over this firm were as follows: Fiona S. had substantial control or influence over the company. Bernard B. had substantial control or influence over the company. Longfield Partnership Lp had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle, Co Wicklow at Kiltimon, A63 W017.

  • Previous company's names
  • Castlewood (old Hall Street) Limited 2001-03-28
  • Broomco (2490) Limited 2001-02-16

Financial data based on annual reports

Company staff

Bernard B.

Role: Secretary

Appointed: 29 September 2010

Latest update: 2 November 2023

Bernard B.

Role: Director

Appointed: 28 March 2001

Latest update: 2 November 2023

People with significant control

Fiona S.
Notified on 6 April 2020
Nature of control:
substantial control or influence
Bernard B.
Notified on 6 April 2020
Nature of control:
substantial control or influence
Longfield Partnership Lp
Address: Longfield House, Kiltimon, Newcastle, Co Wicklow Kiltimon, Newcastle, Co Wicklow, A63 W017, Ireland
Legal authority Gibraltar
Legal form Ltd Company
Notified on 11 December 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Martins Building Holdings Ltd
Address: Abacus Secretarial Services Icc Casemate Square,, Gibraltar, Gibraltar, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Ltd Company
Country registered Gibraltar
Place registered Gibraltar
Registration number Gibraltar79928
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (2 pages)

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