• UK
  • CASTLEHOUSE CONSTRUCTION LTD - Minerva 29 East Parade, Leeds, LS1 5PS, United Kingdom

Company Information

Company registration number
06830987
Company Status
LIVE
Country
United Kingdom
Registered Address
Minerva 29 East Parade
Leeds
LS1 5PS
Minerva 29 East Parade, Leeds, LS1 5PS UK

Management

Managing Directors
BARRETT, Andrew Nigel
DEWELL, Philip John
KOFLER, Frank
LUMLEY, Richard Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-02-26
Age Of Company
2009-02-26 15 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr Richard Albert Lumley
Mrs Alison Julie Bates Lumley
Mr Frank Kofler

Jurisdiction Particularities

Additional Status Details
In Administration
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2023-03-12
Last Date: 2022-02-26

CASTLEHOUSE CONSTRUCTION LTD Company Description

CASTLEHOUSE CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 06830987. Its current trading status is "live". It was registered 2009-02-26. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-26.It can be contacted at Minerva 29 East Parade .
More information

Get CASTLEHOUSE CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castlehouse Construction Ltd - Minerva 29 East Parade, Leeds, LS1 5PS, United Kingdom

2009-02-26 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2024-04-15) - AM10

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  • liquidation-in-administration-removal-of-administrator-from-office (2024-04-28) - AM16

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  • accounts-with-accounts-type-total-exemption-full (2023-01-16) - AA

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  • liquidation-in-administration-appointment-of-administrator (2023-03-16) - AM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-04-15) - AM02

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  • liquidation-in-administration-proposals (2023-05-06) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01

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  • liquidation-in-administration-extension-of-period (2023-11-13) - AM19

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-05-18) - AM06

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  • liquidation-in-administration-progress-report (2023-10-12) - AM10

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  • termination-secretary-company-with-name-termination-date (2022-12-06) - TM02

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  • confirmation-statement-with-no-updates (2022-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-11-22) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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  • termination-secretary-company-with-name (2013-06-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01

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  • appoint-person-director-company-with-name (2013-04-30) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-23) - AP03

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  • termination-secretary-company-with-name (2013-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • termination-director-company-with-name (2013-08-21) - TM01

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  • appoint-person-director-company-with-name (2012-11-15) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • capital-allotment-shares (2012-07-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • resolution (2010-03-30) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2010-03-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • legacy (2009-06-25) - 395

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  • legacy (2009-05-08) - 225

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  • legacy (2009-05-08) - 288a

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  • legacy (2009-02-26) - 288b

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  • incorporation-company (2009-02-26) - NEWINC

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