CASTLEMERE (CHALFONT) LTD

CASTLEMERE (CHALFONT) LTD is an active private limited company, incorporated on 25 June 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Alma Road, Windsor. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CASTLEMERE (CHALFONT) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CLAREMONT HOUSE
Address Line 2	70-72 ALMA ROAD
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 3EZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	23/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CASTLEMERE (CHALFONT) LTD

Directors

(The company's officers)

MR KRIS LEE COLLETT

(~41 year old British national)

51 CASTLE STREET, HIGH WYCOMBE, HP13 6RN, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 29/06/2020

DUNCAN COOKE

(~59 year old British national)

CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2020

Shareholders

(Persons of Significant Control)

Mr Kris Lee Collett

(~41 year old British national)

51, Castle Street, High Wycombe, HP13 6RN, United Kingdom

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 25/06/2020

Connections

(Shared officers)

BRICK BOXES LTD

DUNCAN COOKE

CASTLEMERE (DK) LTD

DUNCAN COOKE

CASTLEMERE (EMBASSY) LTD

MR DUNCAN COOKE

CASTLEMERE (HAMILTON) LTD

DUNCAN COOKE

CASTLEMERE (LONDON) LTD

DUNCAN COOKE

CASTLEMERE CONSTRUCTION LTD

MR KRIS LEE COLLETT
DUNCAN COOKE

CASTLEMERE DEVELOPMENTS LIMITED

MR KRISTIAN LEE COLLETT

CASTLEMERE DKR LTD

MR DUNCAN COOKE

CASTLEMERE HOLDINGS LIMITED

MR KRIS LEE COLLETT

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)