COTSWOLD CASTLE PROPERTIES LIMITED
COTSWOLD CASTLE PROPERTIES LIMITED is an active private limited company, incorporated on 10 June 2005. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Leckhampton Road, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COTSWOLD CASTLE PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 05477241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD SCHOOL HOUSE |
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Address Line 2 | 3A LECKHAMPTON ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL53 0AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
COTSWOLD CASTLE PROPERTIES LIMITED
Directors
(The company's officers)
MR MATTHEW GRANT GRAY
(~57 year old British national)
THE OLD SCHOOL HOUSE 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/06/2005
STEVE WILLIAMS
(~60 year old British national)
17 CHATCOMBE CLOSE, CHELTENHAM, GL53 8LT
- Current Director
- Gives occupation as TELECOMS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2005
STEVE WILLIAMS
(~60 year old British national)
17 CHATCOMBE CLOSE, CHELTENHAM, GL53 8LT
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2005
Shareholders
(Persons of Significant Control)
Mr Steven Williams
(~60 year old British national)
17 Chatcombe Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2016
Mr Matthew Grant Gray
(~57 year old British national)
The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2016
Connections
(Shared officers)
CHATCOMBE COMMUNICATIONS LIMITED
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)
COTSWOLD CASTLE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL53 0AX.
Map of COTSWOLD CASTLE PROPERTIES LIMITED at local scale
Map of COTSWOLD CASTLE PROPERTIES LIMITED at district scale
More Companies in GL53 0AX
Other companies with registered offices in GL53 0AX:
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)