About

Registered Number: 00818135
Date of Incorporation: 02/09/1964 (60 years and 7 months ago)
Company Status: Active
Registered Address: The Old Bank, 10 High Street, Malmesbury, Wiltshire, SN16 9AU,

 

Castle Sundborn Ltd was registered on 02 September 1964 and has its registered office in Malmesbury, Wiltshire, it's status is listed as "Active". This organisation has 4 directors listed as Curtis, Julie Elizabeth, Bather, Anthony Sven, Bather, Timothy Sven, Bather, Madeline Dorothy at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHER, Anthony Sven N/A - 1
BATHER, Timothy Sven N/A - 1
BATHER, Madeline Dorothy N/A 04 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Julie Elizabeth 05 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 04 June 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 16 December 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 30 May 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 20 April 2005
287 - Change in situation or address of Registered Office 01 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 05 May 2000
169 - Return by a company purchasing its own shares 23 November 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 22 December 1998
169 - Return by a company purchasing its own shares 18 December 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 27 March 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 14 April 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 26 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
123 - Notice of increase in nominal capital 05 August 1992
363b - Annual Return 23 April 1992
AA - Annual Accounts 19 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
363a - Annual Return 08 January 1992
123 - Notice of increase in nominal capital 16 December 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
288 - N/A 07 February 1990
288 - N/A 30 January 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
CERTNM - Change of name certificate 25 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
363 - Annual Return 18 February 1989
363 - Annual Return 16 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 11 February 1987
288 - N/A 08 January 1987
363 - Annual Return 03 December 1986
AA - Annual Accounts 15 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.