CASTLES FURNITURE LTD

CASTLES FURNITURE LTD is an active private limited company, incorporated on 29 March 2005. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Bridge Road, Southampton. 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. CASTLES FURNITURE LTD previously had the company name ALLWOOD FURNITURE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITES 1 & 2 WEBB HOUSE 20 BRIDGE ROAD
Address Line 2	PARK GATE
Post Town	SOUTHAMPTON
Country	UNITED KINGDOM
Postcode	SO31 7GE

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	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 21/06/2017 onwards:

CASTLES FURNITURE LTD

Prior to 21/06/2017:

ALLWOOD FURNITURE LTD

Directors

(The company's officers)

MR TIMOTHY JOHN HARRISON

(~42 year old British national)

SUITES 1 & 2 WEBB HOUSE 20 BRIDGE ROAD, PARK GATE, SOUTHAMPTON, SO31 7GE, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2016

MR DAVID STEPHEN MAFFEY

(~39 year old British national)

SUITES 1 & 2 WEBB HOUSE 20 BRIDGE ROAD, PARK GATE, SOUTHAMPTON, SO31 7GE, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 31/03/2016

MR TIMOTHY JOHN HARRISON

8 ACRE LANE, WATERLOOVILLE, HAMPSHIRE, PO7 8RJ, ENGLAND

Current Secretary

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr David Stephen Maffey

(~39 year old British national)

Suites 1 & 2 Webb House, 20 Bridge Road, Park Gate, Southampton, SO31 7GE, United Kingdom

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

Notified on 06/04/2016

Mr Timothy John Harrison

(~42 year old British national)

Suites 1 & 2 Webb House, 20 Bridge Road, Park Gate, Southampton, SO31 7GE, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

HEN AND DUCKHURST LIMITED

MR TIMOTHY JOHN HARRISON

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)