Castlepoint Estates (south) Limited RINGWOOD


Castlepoint Estates (south) Limited is a private limited company located at 94 Sandy Lane, St. Ives, Ringwood BH24 2LG. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 1 director.
Director Julian E., appointed on 16 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-07-09 and the date for the following filing is 2024-07-23. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Castlepoint Estates (south) Limited Address / Contact

Office Address 94 Sandy Lane
Office Address2 St. Ives
Town Ringwood
Post code BH24 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11456514
Date of Incorporation Tue, 10th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Julian E.

Position: Director

Appointed: 16 June 2019

Anne W.

Position: Director

Appointed: 10 July 2018

Resigned: 17 June 2019

Gkn Estate Holdings Limited

Position: Corporate Director

Appointed: 10 July 2018

Resigned: 01 August 2019

Gkn Estate Holdings Limited

Position: Corporate Secretary

Appointed: 10 July 2018

Resigned: 15 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Julian E. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Gkn Estate Holdings Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julian E.

Notified on 1 August 2019
Nature of control: 50,01-75% shares

Gkn Estate Holdings Limited

11 Langleys Road, Birmingham, United Kingdom

Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11453794
Notified on 10 July 2018
Ceased on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312022-01-312023-01-31
Balance Sheet
Current Assets89 115188 650132 03463 752
Net Assets Liabilities-1 917-2 467-5 834-43 621
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-450-450-450-1 650
Average Number Employees During Period1111
Creditors90 582190 667137 418105 723
Total Assets Less Current Liabilities-1 467-2 017-5 384-41 971

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 16th, October 2023
Free Download (6 pages)

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