CASTLE GENT BUILDERS LIMITED
3 WARNERS MILL, SILKS WAY, BRAINTREE CM7 3GB- Active
- Private Limited Company
- Company No. 08289922
- Last Updated: 18 Mar 2024
Company Profile
CASTLE GENT BUILDERS LIMITED was incorporated on Monday, November 12, 2012 as a Private Limited Company with registered address in BRAINTREE. CASTLE GENT BUILDERS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | CASTLE GENT BUILDERS LIMITED |
|---|---|
| Company number | 08289922 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARNERS MILL SILKS WAY BRAINTREE CM7 3GB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Castle Gent Holdings Limited 3 Warners Mill, Silks Way, CM7 3GB |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reverend Gay Winifred Ellis Nationality: British |
Dates: Saturday, October 21, 2017 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Ellis Nationality: British |
Dates: Saturday, October 21, 2017 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 November 2024 |
| Last confirmation statement dated | 12 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE GENT BUILDERS LIMITED | 12 Nov 2012 |