About

Registered Number: 06705805
Date of Incorporation: 24/09/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 11 Castle Barns, Cookley, Kidderminster, DY10 3RE,

 

Having been setup in 2008, Castle Barns Ltd has its registered office in Kidderminster, it's status is listed as "Active". We do not know the number of employees at Castle Barns Ltd. There are 20 directors listed as Bell, Jackie, Barratt, James Louis, Baylie, John Fredrick, Bell, Jaqueline Kate, Bills, Lisa Helen, Cutts, Dominic Milton, Davies, Brian Ronald, Lane, Rebecca Mary, Marsh, Dianne Elizabeth, Mccue, Victoria, Tebbett, Kevin Michael, Westrop, Andrew James, Marsh, Gary James, Mccue, Victoria, Tebbett, Margaret, Canavan, Vanessa April, Gray, Peter, Hadley, Karyn Elton, Randle, Sean, Redfern, Kay Lorraine for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, James Louis 24 September 2008 - 1
BAYLIE, John Fredrick 24 September 2008 - 1
BELL, Jaqueline Kate 24 September 2008 - 1
BILLS, Lisa Helen 16 March 2012 - 1
CUTTS, Dominic Milton 24 September 2008 - 1
DAVIES, Brian Ronald 19 October 2016 - 1
LANE, Rebecca Mary 24 September 2019 - 1
MARSH, Dianne Elizabeth 21 October 2011 - 1
MCCUE, Victoria 01 May 2014 - 1
TEBBETT, Kevin Michael 24 September 2008 - 1
WESTROP, Andrew James 24 September 2019 - 1
CANAVAN, Vanessa April 24 September 2008 19 October 2016 1
GRAY, Peter 24 September 2008 19 October 2016 1
HADLEY, Karyn Elton 24 September 2008 01 May 2014 1
RANDLE, Sean 24 September 2008 24 September 2019 1
REDFERN, Kay Lorraine 24 September 2008 16 March 2012 1
Secretary Name Appointed Resigned Total Appointments
BELL, Jackie 21 July 2019 - 1
MARSH, Gary James 24 September 2008 02 May 2011 1
MCCUE, Victoria 30 July 2017 01 October 2019 1
TEBBETT, Margaret 01 September 2011 30 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 22 May 2020
TM02 - Termination of appointment of secretary 11 October 2019
AD01 - Change of registered office address 11 October 2019
AP03 - Appointment of secretary 11 October 2019
CS01 - N/A 24 September 2019
CH01 - Change of particulars for director 24 September 2019
AP01 - Appointment of director 24 September 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
AP01 - Appointment of director 17 June 2019
AA - Annual Accounts 14 June 2019
PSC08 - N/A 03 October 2018
CS01 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
PSC04 - N/A 25 September 2017
AP03 - Appointment of secretary 29 August 2017
TM02 - Termination of appointment of secretary 29 August 2017
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 16 June 2017
TM01 - Termination of appointment of director 09 February 2017
AD01 - Change of registered office address 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 21 August 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 06 July 2012
AA - Annual Accounts 22 June 2012
TM01 - Termination of appointment of director 25 May 2012
SH01 - Return of Allotment of shares 17 November 2011
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 27 October 2011
AP03 - Appointment of secretary 18 October 2011
AA - Annual Accounts 29 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM02 - Termination of appointment of secretary 13 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 27 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AD01 - Change of registered office address 27 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 06 November 2009
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.