CASTLEWOOD PROPERTY SERVICES LIMITED

CASTLEWOOD PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEWOOD PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07927695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEWOOD PROPERTY SERVICES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is CASTLEWOOD PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Badbury House Farm
    Badbury
    SN4 0EU Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEWOOD PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEWOOD LANDSCAPING SERVICES LIMITEDJan 30, 2012Jan 30, 2012

    What are the latest accounts for CASTLEWOOD PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CASTLEWOOD PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2017

    6 pagesAAMD

    Micro company accounts made up to Jan 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG to Badbury House Farm Badbury Swindon SN4 0EU on Apr 27, 2017

    1 pagesAD01

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Director's details changed for Mr Tomhas Francis Cannings on Mar 12, 2016

    2 pagesCH01

    Appointment of Mr Tomhas Francis Cannings as a director on Feb 11, 2016

    2 pagesAP01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Andrew Peter Cowley as a secretary on Aug 18, 2015

    1 pagesTM02

    Termination of appointment of Andrew Peter Cowley as a director on Aug 18, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed castlewood landscaping services LIMITED\certificate issued on 12/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2015

    RES15

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Benjamin Robert Cowley on Nov 16, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CASTLEWOOD PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNINGS, Thomas Francis
    Badbury
    SN4 0EU Swindon
    Badbury House Farm
    England
    Director
    Badbury
    SN4 0EU Swindon
    Badbury House Farm
    England
    EnglandBritish206046570002
    COWLEY, Benjamin Robert
    Farm
    Badbury
    SN4 0EU Swindon
    Badbury House
    Wiltshire
    United Kingdom
    Director
    Farm
    Badbury
    SN4 0EU Swindon
    Badbury House
    Wiltshire
    United Kingdom
    EnglandBritish106264940002
    COWLEY, Andrew Peter
    Chiseldon Camp Farm
    Chiseldon
    SN4 0JJ Swindon
    Acacia House
    United Kingdom
    Secretary
    Chiseldon Camp Farm
    Chiseldon
    SN4 0JJ Swindon
    Acacia House
    United Kingdom
    166277120001
    COWLEY, Andrew Peter
    Chiseldon Camp Farm
    Chiseldon
    SN4 0JJ Swindon
    Acacia House
    United Kingdom
    Director
    Chiseldon Camp Farm
    Chiseldon
    SN4 0JJ Swindon
    Acacia House
    United Kingdom
    United KingdomBritish159284210001

    Who are the persons with significant control of CASTLEWOOD PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Robert Cowley
    Badbury
    SN4 0EU Swindon
    Badbury House Farm
    England
    Apr 06, 2016
    Badbury
    SN4 0EU Swindon
    Badbury House Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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