CASTLEBRIDGE GROUP LIMITED
2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA CV32 4YS- Active
- Private Limited Company
- Company No. 04701074
- Last Updated: 01 Mar 2024
Company Profile
CASTLEBRIDGE GROUP LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in LEAMINGTON SPA. CASTLEBRIDGE GROUP LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 7 months and 24 days.
| Name | CASTLEBRIDGE GROUP LIMITED |
|---|---|
| Company number | 04701074 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS |
|---|---|
| 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 Alastair Kenneth Cattrell Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Grant Hudson Nationality: British |
Dates: Friday, March 17, 2017 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against CASTLEBRIDGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEBRIDGE GROUP LIMITED | 18 Mar 2003 |
| STONEN LIMITED | 28 Jul 2016 |