CASTLEDENE DEVELOPMENTS LTD
53 DAYLESFORD DRIVE, NEWCASTLE UPON TYNE NE3 1TW- Active
- Private Limited Company
- Company No. 12439098
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDENE DEVELOPMENTS LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CASTLEDENE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 8 months and 20 days.
| Name | CASTLEDENE DEVELOPMENTS LTD |
|---|---|
| Company number | 12439098 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 DAYLESFORD DRIVE NEWCASTLE UPON TYNE NE3 1TW |
|---|---|
| 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 Ross Antony Carr Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Carr Nationality: British |
Dates: Monday, February 3, 2020 - Monday, February 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLEDENE DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDENE DEVELOPMENTS LTD | 03 Feb 2020 |