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CASTLEMORE GROUP HOLDINGS LIMITED - Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
Company Information
- Company registration number
- 06061228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedar Court Hagley Road
- Hayley Green
- Halesowen
- West Midlands
- B63 1ED Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED UK
Management
- Managing Directors
- WHATELEY, Diana Leslie
- WHATELEY, John Grahame
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Age Of Company 2007-01-22 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- TRUSTEE OF JG WHATELEY ACC & MAINT SETTLEMENT (26.00%)
- TRUSTEE OF JG WHATELEY CHILDRENS SETTLEMENT (74.00%)
- Beneficial Owners
- Mills & Reeve Trust Corporation Limited
Jurisdiction Particularities
- Company Name (english)
- Castlemore Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1727) LIMITED
- Legal Entity Identifier (LEI)
- 213800813HPPOQ696C69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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CASTLEMORE GROUP HOLDINGS LIMITED Company Description
- CASTLEMORE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06061228. Its current trading status is "live". It was registered 2007-01-22. It was previously called INGLEBY (1727) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Cedar Court Hagley Road .
Get CASTLEMORE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlemore Group Holdings Limited - Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
- 2007-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-account-reference-date-company-previous-extended (2013-06-11) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-07-13) - TM01
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accounts-with-accounts-type-group (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-group (2010-12-08) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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miscellaneous (2010-08-26) - MISC
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termination-secretary-company-with-name (2010-06-21) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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accounts-with-accounts-type-group (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-03) - AA
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legacy (2008-12-08) - 288b
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legacy (2008-08-12) - 363a
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legacy (2008-12-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 225
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 287
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resolution (2007-08-20) - RESOLUTIONS
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incorporation-company (2007-01-22) - NEWINC
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legacy (2007-09-25) - 88(2)R
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statement-of-affairs (2007-09-25) - SA
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legacy (2007-08-20) - 123
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certificate-change-of-name-company (2007-08-01) - CERTNM