CASTLEWELLAN HOUSE LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HP

Company number 07952734
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address CASTLEWELLAN HOUSE, 41 MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 9HP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of CASTLEWELLAN HOUSE LIMITED are www.castlewellanhouse.co.uk, and www.castlewellan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Castlewellan House Limited is a Private Limited Company. The company registration number is 07952734. Castlewellan House Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Castlewellan House Limited is Castlewellan House 41 Moss Grove Kingswinford West Midlands England Dy6 9hp. . JONES, Luke Simon is a Director of the company. JONES, Oliver Stephen is a Director of the company. JONES, Shirley Ann is a Director of the company. JONES, Stephen is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JONES, Luke Simon
Appointed Date: 01 November 2013
39 years old
Director
JONES, Oliver Stephen
Appointed Date: 01 November 2013
40 years old
Director
JONES, Shirley Ann
Appointed Date: 01 March 2012
69 years old
Director
JONES, Stephen
Appointed Date: 16 February 2012
71 years old

Persons With Significant Control

Mr Stephen Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWELLAN HOUSE LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Mar 2015
Registered office address changed from Castlewellen House 41 Moss Grove Kingswinford West Midlands DY6 9HP to Castlewellan House 41 Moss Grove Kingswinford West Midlands DY6 9HP on 26 March 2015
...
... and 10 more events
05 Apr 2012
Appointment of Mrs Shirley Ann Jones as a director
05 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,000
15 Mar 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
15 Mar 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 March 2012
16 Feb 2012
Incorporation

CASTLEWELLAN HOUSE LIMITED Charges

7 January 2015
Charge code 0795 2734 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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