Company number 06351493
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Karen Frances Watt on 23 August 2016; Director's details changed for Mr Gary Arthur Watt on 23 August 2016. The most likely internet sites of CASTLE LODGE CONSTRUCTION LIMITED are www.castlelodgeconstruction.co.uk, and www.castle-lodge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Castle Lodge Construction Limited is a Private Limited Company.
The company registration number is 06351493. Castle Lodge Construction Limited has been working since 23 August 2007.
The present status of the company is Active. The registered address of Castle Lodge Construction Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . WATT, Karen Frances is a Secretary of the company. WATT, Gary Arthur is a Director of the company. WATT, Karen Frances is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Persons With Significant Control
Mrs Karen Frances Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Arthur Watt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE LODGE CONSTRUCTION LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mrs Karen Frances Watt on 23 August 2016
23 Aug 2016
Director's details changed for Mr Gary Arthur Watt on 23 August 2016
23 Aug 2016
Secretary's details changed for Mrs Karen Frances Watt on 23 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 28 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
23 Aug 2007
Incorporation