CASTLE HOPEFIELD LIMITED
GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD SS4 1BB- Active
- Private Limited Company
- Company No. 05892052
- Last Updated: 01 Mar 2024
Company Profile
CASTLE HOPEFIELD LIMITED was incorporated on Monday, July 31, 2006 as a Private Limited Company with registered address in ROCHFORD. CASTLE HOPEFIELD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 2 months and 6 days.
| Name | CASTLE HOPEFIELD LIMITED |
|---|---|
| Company number | 05892052 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR THE MALTINGS LOCKS HILL ROCHFORD SS4 1BB |
|---|---|
| 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 Patrick John Van Der Borgh 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 Adrienne Gina Van Der Borgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2025, (175 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against CASTLE HOPEFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE HOPEFIELD LIMITED | 31 Jul 2006 |