Castle House Freehold (27 London Road, Tunbridge Wells) Ltd is a private limited company located at 4 Mount Ephraim Road, Tunbridge Wells TN1 1EE. Incorporated on 2021-12-13, this 2-year-old company is run by 4 directors.
Director Nicholas B., appointed on 28 October 2022. Director Lindsey M., appointed on 28 October 2022. Director Thomas W., appointed on 28 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH data there was a change of name on 2022-09-15 and their previous name was Castle House (27 London Road, Tunbridge Wells) Ltd.
The latest confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26.
| Office Address | 4 Mount Ephraim Road |
| Town | Tunbridge Wells |
| Post code | TN1 1EE |
| Country of origin | United Kingdom |
| Registration Number | 13796057 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 13th Dec 2023 (154 days after) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Corporate Secretary
Appointed: 19 November 2023
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 13 December 2021
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David F.
| Notified on | 13 December 2021 |
| Ceased on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Castle House (27 London Road, Tunbridge Wells) | September 15, 2022 |
| Castle House (27 London Road, Tunbridge) | December 13, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 45 000 |
| Average Number Employees During Period | 4 |
| Creditors | 999 |
| Investment Property | 45 000 |
| Investment Property Fair Value Model | 45 000 |
| Net Current Assets Liabilities | -998 |
| Nominal Value Shares Issued Specific Share Issue | 10 |
| Number Shares Issued Fully Paid | 4 500 |
| Other Creditors | 871 |
| Par Value Share | 10 |
| Total Assets Less Current Liabilities | 44 002 |
| Trade Creditors Trade Payables | 128 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 28, 2023 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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