CASTLE HILL SURVEYS LIMITED

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Profile CASTLE HILL SURVEYS LIMITED

Actual on 01.09.2024
Company name
CASTLE HILL SURVEYS LIMITED
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Company number
13200680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 February 2021
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Friday, 27 September 2024 due by Thursday, 10 October 2024

Last statement dated Wednesday, 27 September 2023

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
3 HOLLYHOCK WAY, LINCOLNSHIRE, UNITED KINGDOM, WITHAM ST HUGHS, LN6 6AF
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PSC and Officers CASTLE HILL SURVEYS LIMITED

Officers

(as of 21.09.2022)

TOBIN, Joseph Pearse
Status: Active
Appointed on: Monday, 15 February 2021
Correspondence address: Office 27 Commerce House, Carlton Boulevard, Lincoln, England, LN2 4WJ
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Engineer
Country of residence: England
WHEATLEY, Simon Richard
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: Office 27 Commerce House, Carlton Boulevard, Lincoln, England, LN2 4WJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Joseph Pearse Tobin
Status: Active
Notified on: Monday, 15 February 2021
Correspondence address: Office 27 Lincoln, England
Nationality: British
Date of birth: June 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Joseph Pearse Tobin
Status: Active
Notified on: Monday, 15 February 2021
Correspondence address: Office 27 Commerce House, Carlton Boulevard, Lincoln, England, LN2 4WJ
Nationality: British
Date of birth: June 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Richard Wheatley
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Office 27 Commerce House, Carlton Boulevard, Lincoln, England, LN2 4WJ
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Richard Wheatley
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Office 27 Commerce House, Carlton Boulevard, Lincoln, England, LN2 4WJ
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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