Founded in 2016, Castle Homes Ruislip, classified under reg no. 10511884 is an active company. Currently registered at Holly Cottage SL3 6JN, Fulmer the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has one director. Sonia P., appointed on 26 February 2024. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Sonia P., Jeremy D. and others listed below. There were no ex secretaries.
| Office Address | Holly Cottage |
| Office Address2 | Fulmer Common Road |
| Town | Fulmer |
| Post code | SL3 6JN |
| Country of origin | United Kingdom |
| Registration Number | 10511884 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (218 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 26 February 2024
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Sonia P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sonia P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sonia P.
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sonia P.
| Notified on | 23 June 2023 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy D.
| Notified on | 6 December 2016 |
| Ceased on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 837 | ||||
| Current Assets | 100 | 837 | 14 713 | 8 909 | 7 997 | 1 445 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 52 933 | -61 707 |
| Total Inventories | 1 923 482 | |||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 1 924 219 | 2 015 955 | 868 996 | 933 826 | 936 048 | |
| Fixed Assets | 1 923 482 | 2 001 342 | 860 187 | 872 896 | 872 896 | |
| Net Current Assets Liabilities | 100 | 1 924 319 | 14 713 | 8 909 | 7 997 | 1 445 |
| Total Assets Less Current Liabilities | 100 | 1 924 319 | 2 016 055 | 869 096 | 880 893 | 874 341 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-30 filed on: 30th, June 2023 |
confirmation statement | Free Download (5 pages) |
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