Company NameCastle Moat Normanton Ltd
DirectorsRichard Simon Worthington and Kathryn Elizabeth Worthington
Company StatusActive
Company Number13427679
CategoryPrivate Limited Company
Incorporation Date28 May 2021(2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Simon Worthington
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 The Courtyard Old Court House Road
Wirral
CH62 4AB
Wales
Director NameMrs Kathryn Elizabeth Worthington
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2022(1 year after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 The Courtyard Old Court House Road
Wirral
CH62 4AB
Wales

Location

Registered AddressUnit 5 The Courtyard
Old Court House Road
Wirral
CH62 4AB
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 March 2023 (1 year, 1 month ago)
Next Return Due11 April 2024 (overdue)

Filing History

5 July 2023Termination of appointment of Kathryn Elizabeth Worthington as a director on 22 June 2023 (1 page)
28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
24 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
26 September 2022Previous accounting period extended from 31 May 2022 to 31 July 2022 (1 page)
1 August 2022Appointment of Mrs Kathryn Elizabeth Worthington as a director on 6 June 2022 (2 pages)
28 March 2022Notification of Morley Oak Limited as a person with significant control on 28 May 2021 (2 pages)
28 March 2022Cessation of Castle Moat Developments Ltd as a person with significant control on 28 May 2021 (1 page)
28 March 2022Confirmation statement made on 28 March 2022 with updates (4 pages)
28 May 2021Incorporation
Statement of capital on 2021-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)