Castle Kimberley Property Limited BOURNEMOUTH


Castle Kimberley Property Limited is a private limited company located at 49B Kimberley Road, Bournemouth BH6 5EX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-12, this 5-year-old company is run by 3 directors.
Director Lynda M., appointed on 07 July 2023. Director Ryan J., appointed on 19 February 2021. Director Toni C., appointed on 12 April 2018.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Castle Kimberley Property Limited Address / Contact

Office Address 49b Kimberley Road
Town Bournemouth
Post code BH6 5EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11306726
Date of Incorporation Thu, 12th Apr 2018
Industry Residents property management
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Lynda M.

Position: Director

Appointed: 07 July 2023

Ryan J.

Position: Director

Appointed: 19 February 2021

Toni C.

Position: Director

Appointed: 12 April 2018

Tom G.

Position: Director

Appointed: 12 April 2018

Resigned: 07 July 2023

Charlotte P.

Position: Director

Appointed: 12 April 2018

Resigned: 05 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Ryan J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Toni C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tom G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan J.

Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Toni C.

Notified on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Tom G.

Notified on 12 April 2018
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Charlotte P.

Notified on 12 April 2018
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets2 4483 838   
Net Assets Liabilities2 4483 294333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  333
Creditors351544   
Net Current Assets Liabilities2 0973 294   
Total Assets Less Current Liabilities2 4483 294 33
Number Shares Allotted   3 
Par Value Share   1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 8th, January 2024
Free Download (9 pages)

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