CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED
COPYTHORNE LODGE ROMSEY ROAD, COPYTHORNE, SOUTHAMPTON SO40 2PB- Active
- Private Limited Company
- Company No. 00643324
- Last Updated: 01 Mar 2024
Company Profile
CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED was incorporated on Monday, November 30, 1959 as a Private Limited Company with registered address in SOUTHAMPTON. CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 10 months and 23 days.
| Name | CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 00643324 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPYTHORNE LODGE ROMSEY ROAD COPYTHORNE SOUTHAMPTON SO40 2PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Grieb-Young Nationality: British |
Dates: Saturday, December 18, 2021 - present
significant influence or control
|
| Mr Richard Babington Clark Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Babington Clark Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, February 5, 2023
significant influence or control
|
| Mrs Alice Elizabeth Mary Grieb-Young Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED | 30 Nov 1959 |