PLOT 6 CASTLEWOOD LIMITED
Overview
| Company Name | PLOT 6 CASTLEWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10408940 |
| 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 PLOT 6 CASTLEWOOD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PLOT 6 CASTLEWOOD LIMITED located?
| Registered Office Address | Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLOT 6 CASTLEWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLOT 6 CASTLEWOOD LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PLOT 6 CASTLEWOOD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Second filing of Confirmation Statement dated Oct 03, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 03, 2022 | 3 pages | RP04CS01 | ||||||
Notification of Chattor Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||
Notification of The Kay Group (Uk) Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||
Cessation of Clowes Developments (Uk) Limited as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Ian David Dickinson as a director on May 15, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||
03/10/22 Statement of Capital gbp 266 | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Clowes Developments (Uk) Limited as a person with significant control on Dec 14, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of Ian David Dickinson as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||
Appointment of Mr Ian David Dickinson as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of Natalie Clair Stevenson as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Natalie Clair Stevenson as a secretary on Dec 20, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Ian David Dickinson as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||||||
Who are the officers of PLOT 6 CASTLEWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVERNOR, Richard Matthew | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 294212180001 | |||||||
| CLOWES, David Charles | Director | Hall Lane DE6 3BU Brailsford Brailsford Hall Ashbourne United Kingdom | England | British | Pilot | 193692400002 | ||||
| RICHARDS, James David Andrew | Director | Hall Lane DE6 3BU Brailsford Brailsford Hall Ashbourne United Kingdom | England | British | Director | 184657600002 | ||||
| DICKINSON, Ian David | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 276754540001 | |||||||
| DICKINSON, Ian David | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 217998270001 | |||||||
| STEVENSON, Natalie Clair | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 267128090001 | |||||||
| DICKINSON, Ian David | Director | Hall Lane DE6 3BU Brailsford Brailsford Hall Ashbourne United Kingdom | England | British | Chartered Accountant | 69027740005 |
Who are the persons with significant control of PLOT 6 CASTLEWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Kay Group (Uk) Limited | Sep 30, 2023 | 1st Floor, Grimshaw Park Service Station Grimshaw Park Blackburn 1st Floor England | No | ||||||||||
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Natures of Control
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| Chattor Limited | Sep 30, 2023 | 10 Oxford Street Nottingham 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clowes Developments (Uk) Limited | Oct 04, 2016 | Hall Lane DE6 3BU Brailsford Brailsford Hall Ashbourne United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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