Castlemore Group Holdings Limited. Head office in Halesowen. Check Director.

Castlemore Group Holdings Limited, Halesowen

Castlemore Group Holdings Limited is a private limited company. Formerly, it was named Ingleby (1727) Limited (changed on 2007-08-01). Located at Cedar Court Hagley Road, Hayley Green, Halesowen B63 1ED, the above-mentioned 17 years old company was incorporated on 2007-01-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Diana W. (appointed on 06 June 2011), John W. (appointed on 31 July 2007).

About
Name: Castlemore Group Holdings Limited
Number: 06061228
Incorporation date: 2007-01-22
End of financial year: 31 December


Address:	Cedar Court Hagley Road Hayley Green Halesowen B63 1ED
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mills & Reeve Trust Corporation Limited

6 April 2016

Address	1 St. James Court, Norwich, NR3 1RU, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	05583888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,347,113	2,688,079	3,105,567	2,653,821	999,352	456,930	2,168,482	1,601,896	3,112,110	2,941,513	2,709,513	2,738,730
Total Assets Less Current Liabilities	-235,951	4,104,048	-287,540	-6,999,172	-8,607,646	-7,281,836	-8,855,062	-	-	-	-	-
Number Shares Allotted	-	41,000	41,000	41,000	41,000	-	-	-	-	-	-	-

The date for Castlemore Group Holdings Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was sent on 2022-11-06. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Mills & Reeve Trust Corporation Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James Court, NR3 1RU Norwich.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-18: 41000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-23: 41000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-09-30 (was 2012-12-31). filed on: 11th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 8th, December 2010 \| accounts	Free Download (30 pages)
MISC	Section 519 auditors statement filed on: 26th, August 2010 \| miscellaneous	Free Download (2 pages)
AD01	Registered office address changed from 5 Newlands Close Hagley Stourbridge DY9 0GY West Midlands on 2010-06-02 filed on: 2nd, June 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 19th, February 2010 \| accounts	Free Download (36 pages)
287	Registered office changed on 14/04/2009 from cedar court 221 hagley road halesowen west midlands B63 1ED filed on: 14th, April 2009 \| address	Free Download (1 page)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 3rd, June 2008 \| accounts	Free Download (37 pages)
SA	Statement of affairs filed on: 25th, September 2007 \| miscellaneous	Free Download (14 pages)
SA	Statement of affairs filed on: 25th, September 2007 \| miscellaneous	Free Download (14 pages)
88(2)R	Alloted 40998 shares on 2007-08-02. Value of each share 1 £, total number of shares: 41000. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40998 shares on 2007-08-02. Value of each share 1 £, total number of shares: 41000. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, August 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, August 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2007 \| resolution	Free Download (8 pages)
123	£ nc 1000/41000 02/08/07 filed on: 20th, August 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/41000 02/08/07 filed on: 20th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, August 2007 \| resolution	Free Download
287	Registered office changed on 08/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed ingleby (1727) LIMITEDcertificate issued on 01/08/07 filed on: 1st, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ingleby (1727) LIMITEDcertificate issued on 01/08/07 filed on: 1st, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (20 pages)

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