CASTLE SQUARE (BRIGHTON) LIMITED

CASTLE SQUARE (BRIGHTON) LIMITED is an active private limited company, incorporated on 25 November 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dean Park Crescent, Bournemouth. 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: Total Exemption Full. CASTLE SQUARE (BRIGHTON) LIMITED has no previous names. The company has ten mortgage charges, eight of which are outstanding.

Company Information

Company Number05296978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD LIBRARY HOUSE
Address Line 24 DEAN PARK CRESCENT
Post TownBOURNEMOUTH
CountyDORSET
PostcodeBH1 1LY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges8
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CASTLE SQUARE (BRIGHTON) LIMITED

Directors

(The company's officers)
MR ANDREW NICHOLAS ELLIS
(~69 year old British national)
OLD LIBRARY HOUSE, 4 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1LY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2019
MR JAMES DOMINIC MARSDEN ELLIS
(~43 year old British national)
OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2016
MR NICHOLAS ALEXANDER JAMES ELLIS
(~41 year old British national)
OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2016

Shareholders

(Persons of Significant Control)
Mr Nicholas Alexander James Ellis
(~41 year old British national)
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY
  • Owns between 25% and 50% of the shares.
Notified on 25/11/2016
Mr James Dominic Marsden Ellis
(~43 year old British national)
Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY
  • Owns between 25% and 50% of the shares.
Notified on 25/11/2016

Connections

(Shared officers)
4 LANSDOWNE ROAD MANAGEMENT LIMITED
  • MR ANDREW NICHOLAS ELLIS
  • MR ANDREW NICHOLAS ELLIS
  • MR ANDREW NICHOLAS ELLIS
  • MR ANDREW NICHOLAS ELLIS
  • MR NICHOLAS ALEXANDER JAMES ELLIS
  • MR NICHOLAS ALEXANDER JAMES ELLIS
CHINEWOOD PROPERTIES (PORTUGAL) LIMITED
  • MR ANDREW NICHOLAS ELLIS
  • MR ANDREW NICHOLAS ELLIS
  • MR ANDREW NICHOLAS ELLIS
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 SQUARE (BRIGHTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, BH1 1LY.

Map of CASTLE SQUARE (BRIGHTON) LIMITED at local scale
Map of CASTLE SQUARE (BRIGHTON) LIMITED at local scale
Map of CASTLE SQUARE (BRIGHTON) LIMITED at district scale
Map of CASTLE SQUARE (BRIGHTON) 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 BH1 1LY

Other companies with registered offices in BH1 1LY:

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)