CASTLE EXECUTIVE HOMES LIMITED

CASTLE EXECUTIVE HOMES LIMITED is an active private limited company, incorporated on 15 September 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bournemouth Road, Eastleigh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CASTLE EXECUTIVE HOMES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	130 BOURNEMOUTH ROAD
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HANTS
Postcode	SO53 3AL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CASTLE EXECUTIVE HOMES LIMITED

Directors

(The company's officers)

MR STEPHEN BERNARD BENNETT

(~65 year old British national)

151 BOTLEY ROAD, NORTH BADDESLEY, HANTS, SO52 9ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2003

MR GRAHAM MARK BENNETT

(~63 year old British national)

151 BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9ED

Current Secretary
Usually resident in ENGLAND

Appointed on 15/09/2003

Shareholders

(Persons of Significant Control)

Mr Stephen Bernard Bennett

(~65 year old British national)

130, Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CBM ACCOUNTANTS LIMITED

MR GRAHAM MARK BENNETT

CBM HOLDINGS LTD

MR GRAHAM MARK BENNETT

G.K. DRIVERS LIMITED

GRAHAM MARK BENNETT

NORTH SOUTH FINANCE LIMITED

MR GRAHAM MARK BENNETT

Q.K.E. LIMITED

GRAHAM MARK BENNETT

R.I. MANUFACTURING LTD.

GRAHAM MARK BENNETT

READ DEVELOPMENTS LIMITED

MR GRAHAM MARK BENNETT

RIDGE FARRANT LIMITED

GRAHAM MARK BENNETT

SEM BOOSTER LIMITED

MR GRAHAM MARK BENNETT

SUZIE TEMPLETON LIMITED

MR GRAHAM MARK BENNETT

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)