Founded in 2016, Plot 6 Castlewood, classified under reg no. 10408940 is an active company. Currently registered at Ednaston Park Painters Lane DE6 3FA, Ashbourne the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely James R. and David C.. In addition one secretary - Richard T. - is with the company. Currently there is 1 former director listed by the firm - Ian D., who left the firm on 15 May 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Ednaston Park Painters Lane |
| Office Address2 | Ednaston |
| Town | Ashbourne |
| Post code | DE6 3FA |
| Country of origin | United Kingdom |
| Registration Number | 10408940 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 29 March 2022
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 04 October 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Chattor Limited from Nottingham, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is The Kay Group (Uk) Limited that entered Blackburn, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Clowes Developments (Uk) Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Chattor Limited
10 10 Oxford Street, Nottingham, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11655806 |
| Notified on | 30 September 2023 |
| Nature of control: |
50,01-75% shares |
The Kay Group (Uk) Limited
1st Floor 1st Floor, Grimshaw Park Service Station, Grimshaw Park, Blackburn, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01893754 |
| Notified on | 30 September 2023 |
| Nature of control: |
25-50% shares |
Clowes Developments (Uk) Limited
Brailsford Hall Hall Lane, Brailsford, Ashbourne, DE6 3BU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00819793 |
| Notified on | 4 October 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 |
accounts | Free Download (14 pages) |
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