Castlings Heath Organics Limited

General information

Name:

Castlings Heath Organics Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 03967787

Incorporation date: 2000-04-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 2000-04-07. Registered under no. 03967787, this firm is listed as a Private Limited Company. You can contact the office of this firm during office hours under the following address: C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, RH1 5JY Redhill. The company now known as Castlings Heath Organics Limited, was earlier registered under the name of Norton Organic Grain. The transformation has taken place in 2012-06-01. This enterprise's SIC and NACE codes are 46210: . 2022-11-30 is the last time when company accounts were filed.

At present, the following firm is administered by just one managing director: John N., who was appointed in April 2000. Since 2006 Nigel G., had fulfilled assigned duties for the following firm up until the resignation on 2012-06-01. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Margaret N. as a secretary since 2000.

  • Previous company's names
  • Castlings Heath Organics Limited 2012-06-01
  • Norton Organic Grain Limited 2000-04-07

Financial data based on annual reports

Company staff

Margaret N.

Role: Secretary

Appointed: 07 April 2000

Latest update: 21 April 2024

John N.

Role: Director

Appointed: 07 April 2000

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Margaret N. owns over 1/2 to 3/4 of company shares . Nog Holdings Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in Redhill at Oakdene Road, RH1 6BT, Surrey and was registered as a PSC under the reg no 06363539.

Margaret N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nog Holdings Limited
Address: The Old Tannery Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06363539
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46210 :
24
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