Castle Moat Developments Limited. Head office in Bromborough. Check Director.

Castle Moat Developments Limited, Bromborough

Castle Moat Developments Limited is a private limited company. Formerly, it was named P.w. Estates Limited (it was changed on 1998-08-11). Located at Enterprise House The Courtyard, Old Courthouse Road, Bromborough CH62 4UE, this 26 years old enterprise was incorporated on 1997-05-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: James W. (appointed on 26 August 2015), Richard W. (appointed on 10 May 2000).

About
Name: Castle Moat Developments Limited
Number: 03371583
Incorporation date: 1997-05-15
End of financial year: 30 April


Address:	Enterprise House The Courtyard Old Courthouse Road Bromborough CH62 4UE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Morley Oak Limited

1 March 2022

Address	Enterprise House The Courtyard, Bromborough, Wirral, CH62 4UE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11010160
Nature of control:	25-50% voting rights 25-50% shares

Heath Estates Ltd

10 August 2016

Address	39 Victoria Road, Surbiton, KT6 4JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06244445
Nature of control:	25-50% shares

Milbourne Estates Limited

6 April 2016 - 1 March 2022

Address	Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, CH62 4UE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05065297
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,509,942	2,460,521	1,866,334	1,588,614	1,419,376	1,003,568	1,008,110	1,004,715	993,557	1,002,128	994,283	1,013,985	918,436
Number Shares Allotted	-	-	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	-673,504	-699,012	-155,993	-173,360	-143,321	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,216	3,459	2,593	3,018	2,546	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,198,439	1,165,590	570,962	-173,360	-143,321	-56,794	1,008,079	1,004,151	992,568	999,201	989,721	1,012,260	916,576
Fixed Assets	3,216	3,459	-	-	-	-	-	-	-	-	-	-	-

The deadline for Castle Moat Developments Limited confirmation statement filing is 2024-03-22. The previous one was sent on 2023-03-08. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Morley Oak Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Courtyard, CH62 4UE Bromborough, Wirral. Heath Estates Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Victoria Road, KT6 4JX Surbiton. Milbourne Estates Limited owns 1/2 or less of shares. The corporate PSC can be reached at The Courtyard, Old Court House Road, CH62 4UE Bromborough, Wirral.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/31 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 19th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 11th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 17th, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 17th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 11th, January 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 11th, January 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/15 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 21st, August 2003 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 21st, August 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 21st, July 2002 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 21st, July 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363(288)	2002/05/31 Annual return (Registered office changed on 31/05/02) annual return
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/20 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/20 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 20th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 20th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 15th, September 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 15th, September 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 9th, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 9th, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 16th, September 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 16th, September 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 1998/06/21 with shareholders record filed on: 21st, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/21 with shareholders record filed on: 21st, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 10th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 10th, June 1997 \| accounts	Free Download (1 page)

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