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Castlerigg Estates Limited LIVERPOOL

Founded in 2002, Castlerigg Estates, classified under reg no. 04408827 is an active company. Currently registered at 37 Queens Drive L18 2DT, Liverpool the company has been in the business for 22 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2002-04-18 Castlerigg Estates Limited is no longer carrying the name Buildrent.

There is a single director in the company at the moment - Tracey R., appointed on 11 April 2002. In addition, a secretary was appointed - Andrew K., appointed on 11 April 2002. Currenlty, the company lists one former director, whose name is Peter B. and who left the the company on 11 April 2002. In addition, there is one former secretary - Christopher W. who worked with the the company until 11 April 2002.

Castlerigg Estates Limited Address / Contact

Office Address 37 Queens Drive
Office Address2 Mossley Hill
Town Liverpool
Post code L18 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04408827
Date of Incorporation Thu, 4th Apr 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Andrew K.

Position: Secretary

Appointed: 11 April 2002

Tracey R.

Position: Director

Appointed: 11 April 2002

Christopher W.

Position: Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

Peter B.

Position: Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2002

Resigned: 11 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 April 2002

Resigned: 11 April 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Tracey R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew K. This PSC owns 25-50% shares.

Tracey R.

Notified on 19 June 2023
Nature of control: 25-50% shares

Andrew K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Buildrent April 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 23rd, October 2023 		Free Download (14 pages)

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