CASTLE INVESTMENTS (SUSSEX) LIMITED
CASTLE INVESTMENTS (SUSSEX) LIMITED is an active private limited company, incorporated on 27 June 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Egham Hill, Egham. 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. CASTLE INVESTMENTS (SUSSEX) LIMITED previously had the company name JENNIFER OWEN CONSTRUCTION LIMITED. The company has 27 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04814098 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/06/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FLAT 2, BENTLEY |
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| Address Line 2 | 8 EGHAM HILL |
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| Post Town | EGHAM |
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| Country | ENGLAND |
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| Postcode | TW20 0BD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/07/2024 |
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| Last Made Up Date | 27/06/2023 |
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Return
| Next Due Date | 25/07/2017 |
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| Last Made Up Date | 27/06/2016 |
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Mortgages
| Number of Mortgage Charges | 27 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 26 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 06/01/2024 onwards:
CASTLE INVESTMENTS (SUSSEX) LIMITED
Prior to 06/01/2024:
JENNIFER OWEN CONSTRUCTION LIMITED
Directors
(The company's officers)
MR MALCOLM OWEN EDMONDS
(~64 year old British national)
FLAT 2, BENTLEY 8 EGHAM HILL, EGHAM, TW20 0BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2003
Shareholders
(Persons of Significant Control)
Mr Malcolm Owen Edmonds
(~64 year old British national)
Flat 2, Bentley, 8 Egham Hill, Egham, TW20 0BD, 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)
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)
More Companies in TW20 0BD
Other companies with registered offices in TW20 0BD:
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)
