CLANKERS CASTLES LIMITED

CLANKERS CASTLES LIMITED is an active private limited company, incorporated on 2 November 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Gwel Afon, Holywell. 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: Micro Entity. CLANKERS CASTLES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 GWEL AFON
Address Line 2	HOLWAY ROAD
Post Town	HOLYWELL
County	FLINTSHIRE
Country	UNITED KINGDOM
Postcode	CH8 7NT

Accounts

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

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

CLANKERS CASTLES LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER HAIMES

(~55 year old British national)

3 GWEL AFON, HOLWAY ROAD, HOLYWELL, FLINTSHIRE, CH8 7NT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2020

MR HUGH HAIMES

(~56 year old British national)

SUGAR LANE COTTAGES SUGAR LANE, MANLEY, FRODSHAM, WA6 9HR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

Shareholders

(Persons of Significant Control)

Mr David Christopher Haimes

(~55 year old British national)

3, Gwel Afon, Holway Road, Holywell, Flintshire, CH8 7NT, 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 02/11/2020

Mr Hugh Haimes

(~56 year old British national)

Sugar Lane Cottage, Sugar Lane, Manley, Frodsham, WA6 9HR, England

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 02/11/2020

Connections

(Shared officers)

DAVID HAIMES CONSULTING LIMITED

MR DAVID CHRISTOPHER HAIMES

HHFC LIMITED

MR HUGH HAIMES

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)