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 Number05751299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 NEWLAND ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN11 1LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of CASTLE LODGE DEVELOPMENTS LIMITED at district scale
Map of CASTLE LODGE DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)