CASTLE GREEN ST ASAPH LIMITED
- Company statusactive
- Company No03174399
- Age29 years 4 months Incorporated 18 March 1996
- Officers3
Address
Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales
CASTLE GREEN ST ASAPH LIMITED is an active company incorporated on 18 March 1996 and based in St. Asaph, Denbighshire, Wales. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Auditors Resignation Company
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 07 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2021
Resolution
4 Years Ago on 10 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2020
Resolution
4 Years Ago on 01 Dec 2020
Memorandum Articles
4 Years Ago on 16 Oct 2020
Resolution
4 Years Ago on 16 Oct 2020
Capital Name Of Class Of Shares
4 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2020
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Julie Anne | secretary | 17 May 2022 | |
| BURSTOW, Nicole Jane | director | Feb 1982 | 09 Sept 2024 |
| JONES, Gwyn | director | Sep 1987 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Green Group Limited | 18 Sept 2020 | |
| Mrs Ruth Melanie Macbryde | Jan 1966 | 28 Aug 2019 |
| Mr Simon Walt Macbryde | Aug 1951 | 06 Apr 2016 |
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