CASTLE SUNDBORN LIMITED

CASTLE SUNDBORN LIMITED is an active private limited company, incorporated on 2 September 1964. The nature of the business includes Life insurance and two other classifications. The company's registered office is on High Street, Malmesbury. 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 SUNDBORN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BANK
Address Line 2	10 HIGH STREET
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 9AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

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

Nature of Business (SIC Codes)

65110 - Life insurance

65120 - Non-life insurance

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

CASTLE SUNDBORN LIMITED

Directors

(The company's officers)

MRS ALISON MARY BATHER

(~61 year old British national)

THE OLD BANK 10 HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR ANTHONY SVEN BATHER

(~62 year old British national)

THE SCHOOL HOUSE, FOXLEY, MALMESBURY, WILTSHIRE, SN16 0JJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/1992

MRS JULIE ELIZABETH CURTIS

(~56 year old British national)

THE OLD BANK 10 HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

JULIE ELIZABETH CURTIS

(~56 year old British national)

HOMEVIEW HOUSE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LU

Current Secretary
Gives occupation as I F A

Appointed on 05/02/2006

Shareholders

(Persons of Significant Control)

Mr Anthony Sven Bather

(~62 year old British national)

The Old Bank, 10 High Street, Malmesbury, Wiltshire, SN16 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

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)