CASTLEMORE HOLDINGS LIMITED
Overview
| Company Name | CASTLEMORE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603242 |
| 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 CASTLEMORE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASTLEMORE HOLDINGS LIMITED located?
| Registered Office Address | Cedar Court Hagley Road Hayley Green B63 1ED Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEMORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1129) LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for CASTLEMORE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLEMORE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for CASTLEMORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | pages | MG01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CASTLEMORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATELEY, Diana Leslie | Director | Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands United Kingdom | England | British | 21888050001 | |||||
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Secretary | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| RAMAGE, Neil William | Secretary | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| RAMAGE, Neil William | Secretary | 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands | British | 86044090001 | ||||||
| ROBINSON, Joanne | Secretary | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CREDALI, Giuseppe Antonio, Mr. | Director | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | United Kingdom | British | 81507150004 | |||||
| SMITH, Kenneth William | Director | Pickfords Fields Brick Hill Lane, Allesley CV5 9BU Coventry Warwickshire | British | 89285110001 | ||||||
| WHATELEY, Diana Leslie | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WHITTINGTON, Cheryl Ross | Director | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands Uk | United Kingdom | British | 160942390001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of CASTLEMORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mills & Reeve Trust Corporation Limited | Apr 06, 2016 | St. James Court NR3 1RU Norwich 1 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