Castle Works Developments Limited. Head office in Cranleigh. Check Director.

Castle Works Developments Limited, Cranleigh

Castle Works Developments Limited is a private limited company. Situated at Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh GU6 7PL, the aforementioned 8 years old firm was incorporated on 2015-08-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the company: Ann B. (appointed on 07 February 2021), Casey B. (appointed on 28 January 2021), Victoria B. (appointed on 28 January 2021).

About
Name: Castle Works Developments Limited
Number: 09745746
Incorporation date: 2015-08-24
End of financial year: 29 December


Address:	Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh GU6 7PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Castle Works Holdings Limited

6 April 2016

Address	Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09746496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Castle Works Developments Limited confirmation statement filing is 2024-09-07. The last one was submitted on 2023-08-24. The due date for a subsequent annual accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Castle Works Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coneyhurst Lane, Ewhurst, GU6 7PL Cranleigh, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 24th Aug 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 24th Aug 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 7th Feb 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Jan 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Jan 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Sat, 1st Aug 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 24th Aug 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st Aug 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 Flower Walk Guildford GU2 4EP on Tue, 19th Nov 2019 to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL filed on: 19th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, November 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 24th Aug 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 097457460001 filed on: 5th, January 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2019 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 097457460001 filed on: 5th, January 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom on Sun, 23rd Dec 2018 to 14 Flower Walk Guildford GU2 4EP filed on: 23rd, December 2018 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 24th Aug 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 29th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 24th Aug 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 8th Sep 2017 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 24th, April 2017 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Dec 2015 filed on: 10th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 24th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 097457460003, created on Wed, 23rd Dec 2015 filed on: 8th, January 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 097457460002, created on Wed, 23rd Dec 2015 filed on: 30th, December 2015 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 097457460001, created on Wed, 23rd Dec 2015 filed on: 30th, December 2015 \| mortgage	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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