CASTLE PARK LIMITED
DEVONSHIRE HOUSE OFFICE 129, WADE ROAD, BASINGSTOKE RG24 8PE- Active
- Private Limited Company
- Company No. 06703803
- Last Updated: 01 Mar 2024
Company Profile
CASTLE PARK LIMITED was incorporated on Monday, September 22, 2008 as a Private Limited Company with registered address in BASINGSTOKE. CASTLE PARK LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 15 years 11 months and 28 days.
| Name | CASTLE PARK LIMITED |
|---|---|
| Company number | 06703803 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE OFFICE 129 WADE ROAD BASINGSTOKE RG24 8PE |
|---|---|
| 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 |
|---|---|
| Envisage Dental Uk Limited Wade Road, RG24 8PE |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Jane Branfield Nationality: British |
Dates: Monday, October 11, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Edward Branfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE PARK LIMITED | 22 Sep 2008 |