CASTLEWOOD (OLD HALL STREET) LIMITED

Profile CASTLEWOOD (OLD HALL STREET) LIMITED

Actual on 01.04.2021
Company name
CASTLEWOOD (OLD HALL STREET) LIMITED
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Company number
04161675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Annual returns

Overdue

Next annual return date due by Thursday, 16 March 2017

Last annual return made up to Tuesday, 16 February 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
MARTINS BUILDING, 4 WATER STREET, LIVERPOOL, L2 3SX
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PSC and Officers CASTLEWOOD (OLD HALL STREET) LIMITED

Officers

(as of 19.09.2020)

BYRNE, Bernard
Status: Active
Appointed on: Wednesday, 29 September 2010
Correspondence address: Martins Building, 4 Water Street, Liverpool, L2 3SX
Role: Secretary
BYRNE, Bernard
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: Martins Building, 4 Water Street, Liverpool, L2 3SX
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: England
NORTON, Geoffrey Richard
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Thursday, 16 January 2003
Correspondence address: 17 Roehampton Drive, Blundellsands, Liverpool, L23 7XD
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
NORTON, Geoffrey Richard
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 29 September 2010
Correspondence address: 17 Roehampton Drive, Blundellsands, Liverpool, L23 7XD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Abacus Trustees (Gibraltar) Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: 5-9 Main Street Gibraltar, Gibraltar
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Longfield Partnership Lp
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Longfield House, Kiltimon, Newcastle, Co Wicklow Newcastle, Co Wicklow, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Bernard Byrne
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: Longfield House Newcastle, Ireland, Wicklow
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Ms Fiona Sweeney
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: Longfield House Newcastle, Ireland, Co. Wicklow
Nationality: Irish
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Martins Building Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abacus Secretarial Services Gibraltar, Gibraltar, Gibraltar
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

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