CASTLEWOOD SERVICES ONE LIMITED

CASTLEWOOD SERVICES ONE LIMITED is an active private limited company, incorporated on 25 June 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dyke Road, Brighton. 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: Dormant. CASTLEWOOD SERVICES ONE LIMITED has two previous names, the most recent of which was ARDEL SERVICES ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RENAISSANCE TRUST PACIFIC HOUSE
Address Line 2	126 DYKE ROAD
Post Town	BRIGHTON
Country	UNITED KINGDOM
Postcode	BN1 3TE

Accounts

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

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/02/2013 onwards:

CASTLEWOOD SERVICES ONE LIMITED

From 18/02/2011 to 22/02/2013:

ARDEL SERVICES ONE LIMITED

Prior to 18/02/2011:

BACHMANN SERVICES ONE LIMITED

Directors

(The company's officers)

MR SCOTT CHRISTIAN CLAYTON

(~56 year old British national)

RENAISSANCE TRUST PACIFIC HOUSE, 126 DYKE ROAD, BRIGHTON, BN1 3TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2001

Shareholders

(Persons of Significant Control)

Mr Scott Christian Clayton

(~56 year old British national)

Renaissance Trust, Pacific House, 126 Dyke Road, Brighton, BN1 3TE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALMOND PROPERTY LIMITED

MR SCOTT CHRISTIAN CLAYTON

AMARYLLIS PROPERTY LIMITED

MR SCOTT CHRISTIAN CLAYTON

ATALANTI EIGHT LIMITED

MR SCOTT CHRISTIAN CLAYTON

ATALANTI FIVE LIMITED

MR SCOTT CHRISTIAN CLAYTON

ATALANTI SIX LIMITED

MR SCOTT CHRISTIAN CLAYTON

ATALANTI TEN LIMITED

MR SCOTT CHRISTIAN CLAYTON

ATALANTI THREE LIMITED

MR SCOTT CHRISTIAN CLAYTON

AVRIL LIMITED

MR SCOTT CHRISTIAN CLAYTON

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)