Castle Builders (St. Albans) Limited (reg no 05602769) is a private limited company legally formed on 2005-10-25. The company is registered at 61 West Hill Road, Luton. Castle Builders (St. Albans) Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Castle Builders (st. Albans) Limited
Number 05602769
Date of Incorporation: 2005/10/25
End of financial year: 31 October
Address: 61 West Hill Road, Luton, LU1 3LZ
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the enterprise, we can name: Luke S. (in the company from 01 January 2020), Raymond S. (appointment date: 25 October 2005). 1 secretary is there as well: Marie S. (appointed on 25 October 2005). The Companies House lists 3 persons of significant control, namely: Raymond S. has 1/2 or less of shares, 1/2 or less of voting rights, Marie S. has 1/2 or less of shares, 1/2 or less of voting rights, Luke S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 157,290 203,592 197,481 257,180 259,124 290,557 291,153 226,221 250,090 303,222 351,974 462,505 516,384
Fixed Assets 2,967 2,226 13,142 9,857 7,393 21,315 19,046 39,456 33,535 - - - -
Total Assets Less Current Liabilities 23,146 20,427 22,194 19,756 31,292 48,101 56,307 147,580 172,859 210,770 299,290 397,464 435,763
Shareholder Funds 23,146 20,427 22,194 19,756 31,292 48,101 - - - - - - -
Tangible Fixed Assets 2,967 2,226 13,142 9,857 7,393 21,315 - - - - - - -

People with significant control

Raymond S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marie S.
29 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Luke S.
2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On Thursday 24th August 2023 director's details were changed
filed on: 9th, November 2023 | officers
Free Download (2 pages)

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