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BALLANWOOD CASTLE ESTATES LIMITED

BALLANWOOD CASTLE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLANWOOD CASTLE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14721324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BALLANWOOD CASTLE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BALLANWOOD CASTLE ESTATES LIMITED located?

    Registered Office Address
    5 Bush Street
    SA72 6XB Pembroke Dock
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANWOOD CASTLE ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BALLANWOOD CASTLE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for BALLANWOOD CASTLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Bridge Street Newport NP20 4AL Wales to 5 Bush Street Pembroke Dock SA72 6XB on May 12, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Satisfaction of charge 147213240001 in full

    		1 pagesMR04

    Satisfaction of charge 147213240002 in full

    		1 pagesMR04

    Registration of charge 147213240003, created on Oct 24, 2024

    		28 pagesMR01

    Registration of charge 147213240004, created on Oct 24, 2024

    		30 pagesMR01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Registration of charge 147213240002, created on Jul 26, 2023

    		10 pagesMR01

    Registration of charge 147213240001, created on Apr 26, 2023

    		14 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALLANWOOD CASTLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWES, Matthew Howard
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		Director
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		WalesWelsh305672660001
    RIDDLE, Ellison James John
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		Director
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		EnglandBritish197949130001
    RIDDLE, Julia Helen
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		Director
    Bush Street
    SA72 6XB Pembroke Dock
    5
    Wales
    		EnglandBritish197949120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLANWOOD CASTLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Property Investments Limited
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    		Mar 10, 2023
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14441969
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bw3 Estates Limited
    Bridge Street
    NP20 4AL Newport
    7
    Wales
    		Mar 10, 2023
    Bridge Street
    NP20 4AL Newport
    7
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14668639
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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