Castle Buildings Developments Limited. Head office in Barry. Check Director.

Castle Buildings Developments Limited, Barry

Castle Buildings Developments Limited is a private limited company. Formerly, it was called Mc166 Limited (it was changed on 2001-01-12). Located at Sutton Mawr, Waycock Road, Barry CF62 3AA, this 23 years old company was incorporated on 2000-10-16 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Justin M. (appointed on 01 July 2021), William G. (appointed on 21 November 2019), Mark A. (appointed on 16 October 2000).

About
Name: Castle Buildings Developments Limited
Number: 04091106
Incorporation date: 2000-10-16
End of financial year: 31 July


Address:	Sutton Mawr Waycock Road Barry CF62 3AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robbik Property Ltd

6 April 2016

Address	Sutton Mawr Waycock Road, Llandaff, Barry, CF62 3AA, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00456227
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Westcross Investments Ltd

6 April 2016 - 7 October 2019

Address	Sutton Mawr Waycock Road, Barry, CF62 3AA, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	05740228
Nature of control:	25-50% voting rights 25-50% shares

Mark A.

6 April 2016 - 7 October 2019

Nature of control:	25-50% shares

Aba Holdings Ltd

6 April 2016 - 11 June 2019

Address	Off Edge Station Approach, Penarth, CF64 3EE, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	03686408
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	230,089	290,025	267,819	250,043	252,065	236,443	263,191	292,053	353,285	419,577	411,439	354,559	264,609
Fixed Assets	4,991,661	4,991,661	4,997,083	4,997,083	4,997,083	5,006,273	5,258,273	4,813,331	2,283,436	2,284,217	2,284,217	2,284,217	2,284,217
Number Shares Allotted	-	6	6	6	6	-	-	-	-	-	-	-	-
Shareholder Funds	2,711,822	2,774,025	2,819,313	3,020,321	3,119,912	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,991,658	4,991,658	4,997,080	4,997,080	4,997,080	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,967,024	4,989,227	4,945,313	4,992,321	5,007,912	4,976,634	5,116,386	2,194,180	2,242,309	2,481,702	2,453,239	2,475,980	2,364,552

The target date for Castle Buildings Developments Limited confirmation statement filing is 2024-10-31. The latest one was sent on 2023-10-17. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up to 31 July 2022.

4 persons of significant control are listed in the official register, namely: Robbik Property Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Waycock Road, Llandaff, CF62 3AA Barry. Westcross Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Waycock Road, CF62 3AA Barry. Mark A. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2023-07-31 filed on: 9th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 9th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 11th, October 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 18th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-17: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-25: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 23rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 31/07/2008 alignment with parent or subsidiary filed on: 30th, July 2008 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2007-01-31 filed on: 4th, March 2008 \| accounts	Free Download (10 pages)
363s	Period up to 2007-12-30 - Annual return with full member list filed on: 30th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-12-30 - Annual return with full member list filed on: 30th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 27th, August 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 27th, August 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 7th, June 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 7th, June 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2001-10-25 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-25 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-25 (Secretary's particulars changed;director's particulars changed) annual return

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