KINGSCASTLE LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT ST1 5RQ- Active
- Private Limited Company
- Company No. 01317486
- Last Updated: 01 Mar 2024
Company Profile
KINGSCASTLE LIMITED was incorporated on Friday, June 17, 1977 as a Private Limited Company with registered address in STOKE-ON-TRENT. KINGSCASTLE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 47 years 2 months and 21 days.
| Name | KINGSCASTLE LIMITED |
|---|---|
| Company number | 01317486 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT ST1 5RQ |
|---|---|
| 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 |
|---|---|
| Topaz Uk Developments Limited 2 Etruria Office Village, Forge Lane, Etruria, ST1 5RQ |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Gwyn-Jones Nationality: British |
Dates: Wednesday, April 8, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Timothy Gwyn-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 30 September 2022, (-709 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 123 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 116 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSCASTLE LIMITED | 17 Jun 1977 |