About

Registered Number: 06064719
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Burford Close, Christchurch, Dorset, BH23 2QF

 

Castlemore Ltd was established in 2007. The companies directors are listed as Bampton, Laura, Thomas, Maldwyn at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMPTON, Laura 24 January 2007 - 1
THOMAS, Maldwyn 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Laura Bampton/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
Mr Maldwyn Thomas/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
AA01 - Change of accounting reference date 12 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 31 May 2011
SH01 - Return of Allotment of shares 30 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 03 July 2008
225 - Change of Accounting Reference Date 13 February 2008
363a - Annual Return 24 January 2008
RESOLUTIONS - N/A 15 April 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.