About

Registered Number: 06067749
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Willoughby Close, Helpringham, Sleaford, Lincolnshire, NG34 0RX

 

Having been setup in 2007, Castle Letts Ltd are based in Lincolnshire, it's status at Companies House is "Active". There is one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBLER, Christopher David William 01 March 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Ambler/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 01 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 28 February 2008
395 - Particulars of a mortgage or charge 20 April 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.