CASTLE HOMES RUISLIP LIMITED
HOLLY COTTAGE FULMER COMMON ROAD, FULMER, SLOUGH SL3 6JN- Active
- Private Limited Company
- Company No. 10511884
- Last Updated: 01 Mar 2024
Company Profile
CASTLE HOMES RUISLIP LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in SLOUGH. CASTLE HOMES RUISLIP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 7 days.
| Name | CASTLE HOMES RUISLIP LIMITED |
|---|---|
| Company number | 10511884 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY COTTAGE FULMER COMMON ROAD FULMER SLOUGH SL3 6JN |
|---|---|
| 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 |
|---|---|
| Mrs Sonia Pelton Nationality: British |
Dates: Monday, February 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Sonia Pelton Nationality: British |
Dates: Friday, June 23, 2023 - Monday, February 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Dodgson Nationality: British |
Dates: Tuesday, December 6, 2016 - Friday, June 23, 2023
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE HOMES RUISLIP LIMITED | 06 Dec 2016 |