CASTLE MOAT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewNotification of James Dominic Worthington as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewCessation of Heath Estates Ltd as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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18/03/2518 March 2025 Confirmation statement made on 2025-03-08 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Notification of Morley Oak Limited as a person with significant control on 2022-03-01

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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08/03/238 March 2023 Cessation of Milbourne Estates Limited as a person with significant control on 2022-03-01

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/12/199 December 2019 30/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033715830017

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033715830016

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033715830018

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08/11/188 November 2018 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 10/08/16 STATEMENT OF CAPITAL GBP 200

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31/05/1631 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WORTHINGTON / 03/02/2016

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033715830016

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033715830017

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26/08/1526 August 2015 DIRECTOR APPOINTED MR JAMES DOMINIC WORTHINGTON

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WORTHINGTON / 01/06/2012

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03/06/133 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WORTHINGTON

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06/06/126 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY PETER WORTHINGTON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR STUART POVALL

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25/05/1125 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN

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09/06/109 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WORTHINGTON / 01/05/2010

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19/10/0919 October 2009 30/04/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/08/0811 August 2008 30/04/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORTHINGTON / 16/05/2007

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01/04/081 April 2008 S-DIV

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31/03/0831 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/07/0017 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/06/9928 June 1999 DIRECTOR RESIGNED

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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10/08/9810 August 1998 COMPANY NAME CHANGED P.W. ESTATES LIMITED CERTIFICATE ISSUED ON 11/08/98

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21/06/9821 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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