39 CASTLE STREET LEICESTER LIMITED

39 CASTLE STREET LEICESTER LIMITED is an active private limited company, incorporated on 19 January 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lindridge Lane, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 39 CASTLE STREET LEICESTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREEN TOR LINDRIDGE LANE
Address Line 2	DESFORD
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE9 9GN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

39 CASTLE STREET LEICESTER LIMITED

Directors

(The company's officers)

MR PAUL WATSON ANGUS

(~69 year old British national)

ASHMEAD 16 MIDDLEDALE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8FB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/2012

GEOFFREY LAURENCE BANKS (FCA ATII)

(~79 year old British national)

GREEN TOR LINDRIDGE LANE, DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9GN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/09/2005

Shareholders

(Persons of Significant Control)

Geoffrey Laurence Banks

(~79 year old British national)

Green Tor, Lindridge Lane, Desford, Leicestershire, LE9 9GN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLE PARK SERVICES LIMITED

MR PAUL WATSON ANGUS
GEOFFREY LAURENCE BANKS (FCA ATII)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)