Castlestone Developments Limited, Leicestershire
Castlestone Developments Limited is a private limited company. Situated at C/O Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ, this 14 years old firm was incorporated on 2009-11-26 and is classified as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in this company: Matthew R. (appointed on 26 November 2009).
| About | |
|---|---|
| Name: Castlestone Developments Limited | |
| Number: 07087422 | |
| Incorporation date: 2009-11-26 | |
| End of financial year: 30 November |
| Address: |
C/o Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Matthew R.
12 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen R.
14 January 2019 - 24 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 361,812 | 385,352 | 503,311 | 288,483 | 522,823 | 549,003 | 856,129 | 859,347 | 845,496 | 773,007 | 740,089 | 813,488 |
| Fixed Assets | 829 | 420 | 10 | 175 | 578 | 561 | 167 | 15 | 10 | 1,934 | 1,133 | - |
| Number Shares Allotted | - | 150 | 150 | 150 | 150 | 150 | - | - | - | - | - | - |
| Shareholder Funds | 84,787 | 63,118 | 5,954 | 12,890 | 126,703 | 288,195 | - | - | - | - | - | - |
| Tangible Fixed Assets | 819 | 410 | - | 155 | 558 | 541 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 84,787 | 63,118 | 5,954 | 12,890 | 126,703 | 288,195 | 352,100 | 429,440 | 363,581 | 427,814 | 540,371 | 599,214 |
The deadline for Castlestone Developments Limited confirmation statement filing is 2023-12-10. The most current one was submitted on 2022-11-26. The due date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.
3 persons of significant control are listed in the official register, namely: Matthew R. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 26th November 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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