CASTLEBANK DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | CASTLEBANK DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01982013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEBANK DEVELOPMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEBANK DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Inkerman House St Johns Road Meadowfield DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOREFUTURE LIMITED | Jan 24, 1986 | Jan 24, 1986 |
What are the latest accounts for CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon David Fisher as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||
Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2017 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 02, 2016 | 6 pages | AA | ||
Director's details changed for Mr Richard John Dunkley on Apr 07, 2017 | 2 pages | CH01 | ||
Who are the officers of CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| FISHER, Andrew Simon David | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Accountant | 199050080001 | ||||
| HORROCKS, Harry Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Group Finance Director | 327533220001 | ||||
| AUSTIN, Toby Edward | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Finance Director | 318752280001 | ||||
| BROWN, Neil Andrew | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Commercial Director | 15505750007 | ||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | Development Director | 17435360001 | |||||
| DUNKLEY, Richard John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Director Of Finance | 141131710026 | ||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | Assistant Managing Director | 9204080001 | |||||
| KLEIN, Stephen Richard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Director | 179995380001 | ||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | Finance Director | 109450600001 | ||||
| TONKS, Stephen Richard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Executive Director | 66673800001 |
Who are the persons with significant control of CASTLEBANK DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H J Banks & Company Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0