CASTLE LODGE DEVELOPMENTS LIMITED
CASTLE LODGE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 March 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Newland Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLE LODGE DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05751299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 NEWLAND ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN11 1LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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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 incorporation onwards:
CASTLE LODGE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR HENRY JOHN BOSWELL
(~56 year old British national)
C/O DALEWOOD LTD 103 NEWLAND ROAD, WORTHING, WEST SUSSEX, BN11 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2006
MRS MARY JANE BOSWELL
(~53 year old British national)
C/O DALEWOOD LTD 103 NEWLAND ROAD, WORTHING, WEST SUSSEX, BN11 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2006
MRS MARY JANE BOSWELL
(~53 year old British national)
C/O DALEWOOD LTD 103 NEWLAND ROAD, WORTHING, WEST SUSSEX, BN11 1LB, ENGLAND
- Current Secretary
- Gives occupation as INDUSTRIAL CARPET SUPPLIER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2006
Shareholders
(Persons of Significant Control)
Mrs Mary Jane Boswell
(~53 year old British national)
103, Newland Road, Worthing, West Sussex, BN11 1LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Henry John Boswell
(~56 year old British national)
103, Newland Road, Worthing, West Sussex, BN11 1LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Chanel Smith
(~31 year old British national)
103, Newland Road, Worthing, West Sussex, BN11 1LB, England
- Owns between 25% and 50% of the shares.
Notified on 01/03/2022
Connections
(Shared officers)
- MR HENRY JOHN BOSWELL
- MRS MARY JANE BOSWELL
- MR HENRY JOHN BOSWELL
- MRS MARY JANE BOSWELL
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)
CASTLE LODGE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1LB.
Map of CASTLE LODGE DEVELOPMENTS LIMITED at local scale
Map of CASTLE LODGE DEVELOPMENTS LIMITED at district scale
More Companies in BN11 1LB
Other companies with registered offices in BN11 1LB:
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)