CASTLE HILL JOINERY (LUDLOW) LIMITED

Profile CASTLE HILL JOINERY (LUDLOW) LIMITED

Actual on 01.11.2020
Company name
CASTLE HILL JOINERY (LUDLOW) LIMITED
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Company number
05106189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
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Registered office address
ORLETON ROAD, LUDLOW BUSINESS PARK, SHROPSHIRE, LUDLOW, SY8 1XF
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PSC and Officers CASTLE HILL JOINERY (LUDLOW) LIMITED

Officers

(as of 19.09.2020)

FISHER, Stuart
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Orleton Road, Ludlow Business Park, United Kingdom, Shropshire, Ludlow, SY8 1XF, Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGARRITY, Matthew
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Orleton Road, Ludlow Business Park, United Kingdom, Shropshire, Ludlow, SY8 1XF, Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLEY, David
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Orleton Road, Ludlow Business Park, United Kingdom, Shropshire, Ludlow, SY8 1XF, Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRAYLOR, Geoffrey William
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 26 June 2015
Correspondence address: Orleton Road, Ludlow Business Park, Shropshire, Ludlow, SY8 1XF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Joiner
Country of residence: England
STEWARDSON, Sandra
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Monday, 05 September 2005
Correspondence address: Chestnut View, Livesey Road, Shropshire, Ludlow, SY8 1EZ
Role: Secretary
LOCKLEY, Colin William
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Thursday, 25 October 2018
Correspondence address: Orleton Road, Ludlow Business Park, Shropshire, Ludlow, SY8 1XF
Nationality: British
Role: Secretary
LOCKLEY, Colin William
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 25 October 2018
Correspondence address: Orleton Road, Ludlow Business Park, Shropshire, Ludlow, SY8 1XF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
STEWARDSON, John Leslie
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 25 October 2018
Correspondence address: Orleton Road, Ludlow Business Park, Shropshire, Ludlow, SY8 1XF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr David Rowley
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: United Kingdom, Shropshire, Ludlow, C/O Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Mcgarrity
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: United Kingdom, Shropshire, Ludlow, C/O Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Fisher
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: United Kingdom, Shropshire, Ludlow, C/O Castle Hill Joinery (Ludlow) Limited
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin William Lockley
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: Shropshire, Ludlow
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Leslie Stewardson
Status: Not active
Notified on: Friday, 28 September 2018
Correspondence address: Shropshire, Ludlow
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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