Castlestone Developments Limited (number 07087422) is a private limited company established on 2009-11-26. This enterprise has its registered office at C/O Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ. Castlestone Developments Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Castlestone Developments Limited
Number 07087422
Date of Incorporation: 2009/11/26
End of financial year: 30 November
Address: C/o Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Matthew R. (appointed on 26 November 2009). The Companies House reports 3 persons of significant control, namely: Matthew R. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 361,812 385,352 503,311 288,483 522,823 549,003 856,129 859,347 845,496 773,007 740,089 813,488
Fixed Assets 829 420 10 175 578 561 167 15 10 1,934 1,133 -
Number Shares Allotted - 150 150 150 150 150 - - - - - -
Shareholder Funds 84,787 63,118 5,954 12,890 126,703 288,195 - - - - - -
Tangible Fixed Assets 819 410 - 155 558 541 - - - - - -
Total Assets Less Current Liabilities 84,787 63,118 5,954 12,890 126,703 288,195 352,100 429,440 363,581 427,814 540,371 599,214

People with significant control

Matthew R.
12 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Karen R.
14 January 2019 - 24 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 26th November 2023
filed on: 6th, December 2023 | confirmation statement
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