CASTLEDRIVE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEDRIVE DEVELOPMENTS LIMITED
COMPANY NUMBER
08918198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/03/2014
(10 years and 9 months old)
WEBSITE
https://www.bovercastle.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
Minerva House
Lower Bristol Road
Bath
Avon
BA2 9ER
c/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| CASTLEDRIVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLEDRIVE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEDRIVE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEDRIVE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/03/2014 - 21/09/2016 (2 years and 6 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
02/04/2015 - 12/05/2016 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2016 - 01/10/2018 (2years) Born in Jan 1966 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| BEACHCROFT HOTELS LTD | Active - Accounts Filed | View Report |
| CASTLEDRIVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERRY HARRIERS LIMITED | Active - Accounts Filed | View Report |
| PENZANCE MARITIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CARY ARMS HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
| THE EASTBURY (SHERBORNE) LIMITED | Active - Accounts Filed | View Report |
| THE PARKWAY HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/07/2019 | Ian David Solkin (911944267) has left the board |
| 23/07/2019 | New Board Member Christopher John Walters (926066286) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 08/11/2016 | Christopher John Walters (901109082) has left the board |
| 08/11/2016 | New Company Secretary Joseph Keefe (921784731) Appointed |
| 19/10/2016 | New Board Member Ian David Solkin (911944267) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 16/05/2016 | David Kenneth Hines-Randle (919646494) has left the board |
| 09/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary David Kenneth Hines-Randle (919646494) Appointed |
| 07/04/2015 | Change in Reg. Office |
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