CASTANUM VENTURES LIMITED
CASTANUM VENTURES LIMITED is an active private limited company, incorporated on 13 November 2007. The nature of the business is Development of building projects. The company's registered office is on Goodridge Avenue, Gloucester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. CASTANUM VENTURES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 06425844 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/11/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GOODRIDGE COURT |
---|
Address Line 2 | GOODRIDGE AVENUE |
---|
Post Town | GLOUCESTER |
---|
County | GLOUCESTERSHIRE |
---|
Postcode | GL2 5EN |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 27/11/2024 |
---|
Last Made Up Date | 13/11/2023 |
---|
Return
Next Due Date | 11/12/2016 |
---|
Last Made Up Date | 13/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CASTANUM VENTURES LIMITED
Directors
(The company's officers)
MR DAVID MORGAN JONES
(~60 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2007
JOHN WINSON
(~55 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2007
MR JOHN ROBERT WINSON
(~55 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2007
JOHN WINSON
(~55 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2007
Shareholders
(Persons of Significant Control)
Mr John Robert Winson
(~55 year old British national)
Old Freedom Site, Cowfield Mill, Northway Lane, Tewskesbury, Gloucestershire, GL20 8HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Morgan Jones
(~60 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GLOUCESTERSHIRE DESIGN REVIEW PANEL LTD
SOUTH WEST SALVAGE LIMITED
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)
CASTANUM VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL2 5EN.
Map of CASTANUM VENTURES LIMITED at local scale
Map of CASTANUM VENTURES LIMITED at district scale
More Companies in GL2 5EN
Other companies with registered offices in GL2 5EN:
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)