CASTLE HILLS BERWICK LTD

17 WALKERGATE, BERWICK-UPON-TWEED  TD15 1DJ
  • Active
  • Private Limited Company
  • Company No. 05782587
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLE HILLS BERWICK LTD was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. CASTLE HILLS BERWICK LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 18 years 10 months and 6 days.

Name CASTLE HILLS BERWICK LTD
Company number 05782587
Company type Private Limited Company
Incorporation date 18 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 17 WALKERGATE
BERWICK-UPON-TWEED
TD15 1DJ
Country Of Origin UNITED KINGDOM

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 Donald Dugald Macpherson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sarah Macintosh Macpherson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against CASTLE HILLS BERWICK LTD.

Previous Names

Name Change Date
CASTLE HILLS BERWICK LTD 18 Apr 2006
WELL HUNG AND TENDER LTD 21 Oct 2021