Castlewood Holdings Limited in Wix Nr Manningtree COLCHESTER - CO11 2RS

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Castlewood Holdings Limited COLCHESTER

Castlewood Holdings started in year 1980 as Private Limited Company with registration number 01526264. The Castlewood Holdings company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Colchester at The Sawmill. Postal code: CO11 2RS. Since Tuesday 28th February 1995 Castlewood Holdings Limited is no longer carrying the name Anglian Timber.

Currently there are 4 directors in the the company, namely Susan M., Michelle M. and Aidan M. and others. In addition one secretary - Yvonne J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 2 February 1998.

This company operates within the CO11 2RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1083779 . It is located at Chirnside Sawmill, Chirnside, Duns with a total of 2 carsand 2 trailers.

Castlewood Holdings Limited Address / Contact

Office Address	The Sawmill
Office Address2	Wix Nr Manningtree
Town	Colchester
Post code	CO11 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01526264
Date of Incorporation	Tue, 4th Nov 1980
Industry	Activities of head offices
End of financial Year	28th February
Company age	44 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Susan M.

Position: Director

Resigned:

Michelle M.

Position: Director

Appointed: 01 July 2011

Aidan M.

Position: Director

Appointed: 01 March 2001

Yvonne J.

Position: Secretary

Appointed: 02 February 1998

Christopher M.

Position: Director

Appointed: 25 September 1991

Trevor T.

Position: Director

Appointed: 25 September 1991

Resigned: 30 July 1993

Peter L.

Position: Director

Appointed: 25 September 1991

Resigned: 31 October 2001

Susan M.

Position: Secretary

Appointed: 25 September 1991

Resigned: 02 February 1998

Peter M.

Position: Director

Appointed: 25 September 1991

Resigned: 30 November 1991

Susan S.

Position: Director

Appointed: 25 September 1991

Resigned: 28 February 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Aidan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aidan M.

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

Christopher M.

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

Susan M.

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

Company previous names

Anglian Timber	February 28, 1995

Transport Operator Data

Chirnside Sawmill
Address	Chirnside
City	Duns
Post code	TD11 3XJ
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 19th, August 2022	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 28th, June 2021	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 11th, September 2020	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 22nd, August 2019	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 24th, July 2018	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 20th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 25th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 4th, August 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 5th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 2nd October 2013	capital
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 3rd, June 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 1st, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 6th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 18th, May 2010	accounts	Free Download (35 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 28th February 2009 filed on: 11th, May 2009	accounts	Free Download (34 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 29th February 2008 filed on: 2nd, May 2008	accounts	Free Download (34 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2007 filed on: 24th, May 2007	accounts	Free Download (29 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2006 filed on: 13th, July 2006	accounts	Free Download (29 pages)
363a	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 28th February 2005 filed on: 14th, June 2005	accounts	Free Download (30 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 29th February 2004 filed on: 13th, July 2004	accounts	Free Download (29 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 28th February 2003 filed on: 9th, June 2003	accounts	Free Download (30 pages)
363s	Period up to Friday 4th October 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2002 filed on: 4th, July 2002	accounts	Free Download (29 pages)
363s	Period up to Monday 8th October 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 28th February 2001 filed on: 14th, June 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 29th February 2000 filed on: 19th, December 2000	accounts	Free Download (30 pages)
363s	Period up to Wednesday 25th October 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1999 filed on: 23rd, November 1999	accounts	Free Download (31 pages)
363s	Period up to Tuesday 28th September 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th October 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1998 filed on: 3rd, September 1998	accounts	Free Download (27 pages)
363s	Period up to Thursday 9th October 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1997 filed on: 30th, May 1997	accounts	Free Download (26 pages)
363s	Period up to Monday 30th September 1996 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 29th February 1996 filed on: 2nd, June 1996	accounts	Free Download (24 pages)
363s	Period up to Wednesday 11th October 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1995 filed on: 11th, October 1995	accounts	Free Download (24 pages)
363s	Period up to Saturday 8th October 1994 - Annual return with full member list filed on: 8th, October 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 28th February 1994 filed on: 14th, September 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1993 filed on: 10th, December 1993	accounts
363s	Period up to Thursday 28th October 1993 - Annual return with full member list filed on: 28th, October 1993	annual return
363s	Period up to Thursday 12th November 1992 - Annual return with full member list filed on: 12th, November 1992	annual return
363(288)	Annual return drawn up to Thursday 12th November 1992 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th February 1992 filed on: 25th, August 1992	accounts
363b	Annual return with complete shareholders list - up to Wednesday 30th October 1991 filed on: 30th, October 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 4th March 1991 filed on: 22nd, July 1991	accounts
363	Return made up to 29/10/90; full list of members filed on: 20th, December 1990	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 28th February 1990 filed on: 20th, December 1990	accounts
363	Return made up to 25/09/89; full list of members filed on: 24th, October 1989	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1989 filed on: 24th, October 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 29th February 1988 filed on: 26th, January 1989	accounts
363	Return made up to 30/09/88; full list of members filed on: 26th, January 1989	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1987 filed on: 15th, December 1987	accounts
363	Return made up to 31/08/87; full list of members filed on: 15th, December 1987	annual return
AA	Full accounts data made up to Friday 28th February 1986 filed on: 3rd, December 1986	accounts
363	Return made up to 31/08/86; full list of members filed on: 3rd, December 1986	annual return

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