Castle Owen Construction And Property Consultants Limited. Head office in Sheffield. Check Director.

Castle Owen Construction And Property Consultants Limited, Sheffield

Castle Owen Construction and Property Consultants Limited is a private limited company. Once, it was called Bond Bryan Building Surveying Limited (it was changed on 2016-03-24). Located at 1 Hussar Court Hillsborough Barracks, Penistone Road, Sheffield S6 2GZ, the above-mentioned 22 years old firm was incorporated on 2001-12-24 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this business: Neil C. (appointed on 19 October 2022), Melissa S. (appointed on 19 October 2022), Sherelle O. (appointed on 05 August 2022). As for the secretaries (1 in total), we can name: Sherelle O. (appointed on 05 August 2022).

About
Name: Castle Owen Construction And Property Consultants Limited
Number: 04345297
Incorporation date: 2001-12-24
End of financial year: 30 April


Address:	1 Hussar Court Hillsborough Barracks Penistone Road Sheffield S6 2GZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sherelle O.

5 August 2022

Nature of control:	25-50% shares

Richard O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

6 April 2016 - 5 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	350,152	371,187	414,851	572,276	928,873	686,010	820,685	706,792	852,697	1,298,030	1,363,228
Total Assets Less Current Liabilities	205,269	251,793	251,785	321,650	627,646	581,861	550,873	615,779	660,206	1,036,248	996,614
Fixed Assets	11,821	7,741	5,381	13,664	-	-	-	-	-	-	-
Number Shares Allotted	-	50	-	50	-	-	-	-	-	-	-
Shareholder Funds	205,269	251,793	251,785	321,650	-	-	-	-	-	-	-
Tangible Fixed Assets	11,821	7,741	5,381	13,664	-	-	-	-	-	-	-

The due date for Castle Owen Construction and Property Consultants Limited confirmation statement filing is 2024-10-25. The latest one was sent on 2023-10-11. The target date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Sherelle O. who has 1/2 or less of shares. Richard O. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 5th August 2022: 25.00 GBP filed on: 30th, September 2022 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 22nd, September 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 6th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 13th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 22nd, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2014: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 10th February 2014: 50.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, February 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th December 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 8th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 8th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (10 pages)
363(288)	17th January 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (10 pages)
363(288)	17th January 2003 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 98 shares on 17th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 17th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 29th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 29th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 2001 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, December 2001 \| incorporation	Free Download (19 pages)

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