Company NameHousecastle Ltd
DirectorNicholas Henry Dunnachie
Company StatusActive
Company Number14312167
CategoryPrivate Limited Company
Incorporation Date23 August 2022(1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Nicholas Henry Dunnachie
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(10 months, 3 weeks after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Charing Cross
Birkenhead
Merseyside
CH41 6EJ
Wales
Director NameMrs Aimee Jane Taylor
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2022(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Charing Cross
Birkenhead
Merseyside
CH41 6EJ
Wales

Location

Registered Address4 Charing Cross
Birkenhead
Merseyside
CH41 6EJ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Next Accounts Due23 May 2024 (2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return2 August 2023 (9 months, 1 week ago)
Next Return Due16 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023Termination of appointment of Aimee Jane Taylor as a director on 30 July 2023 (1 page)
2 August 2023Confirmation statement made on 2 August 2023 with updates (5 pages)
2 August 2023Director's details changed for Mr Henry Dunnachie on 30 July 2023 (2 pages)
30 July 2023Cessation of Aimee Jane Taylor as a person with significant control on 30 July 2023 (1 page)
30 July 2023Register(s) moved to registered inspection location 4 Charing Cross Birkenhead Merseyside CH41 6EJ (1 page)
30 July 2023Appointment of Mr Henry Dunnachie as a director on 12 July 2023 (2 pages)
30 July 2023Registered office address changed from 95 Lichfield Road West Cornforth Ferryhill DL17 9NX England to 4 Charing Cross Birkenhead Merseyside CH41 6EJ on 30 July 2023 (1 page)
30 July 2023Notification of Nicholas Henry Dunnachie as a person with significant control on 12 July 2023 (2 pages)
30 July 2023Register inspection address has been changed to 4 Charing Cross Birkenhead Merseyside CH41 6EJ (1 page)
23 August 2022Incorporation
Statement of capital on 2022-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)