| Company Name | Castleacre Designs Limited |
|---|---|
| Directors | Mark Johnston-Wood and Sarah Jane Amelia Johnston-Wood |
| Company Status | Active |
| Company Number | 06187681 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Johnston-Wood |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverview 59 Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mrs Sarah Jane Amelia Johnston-Wood |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Business And Finance |
| Country of Residence | England |
| Correspondence Address | Riverview 59 Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Mr David Paul Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bawden Way Chelmsford Essex CM2 9GY |
| Director Name | Mr David Paul Hinton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bawden Way Chelmsford Essex CM2 9GY |
Location
| Registered Address | Riverview 59 Cornard Road Sudbury Suffolk CO10 2XB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Shareholders
| 19 at £1 | Sarah Johnston-wood 95.00% Ordinary |
|---|---|
| 1 at £1 | Mark Johnston-wood 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,914 |
| Current Liabilities | £10,604 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 8 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 19 December 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Termination of appointment of David Hinton as a director (1 page) |
| 15 April 2011 | Termination of appointment of David Hinton as a director (1 page) |
| 29 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 29 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 14 September 2010 | Termination of appointment of David Hinton as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of David Hinton as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of David Hinton as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of David Hinton as a secretary (1 page) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Director's details changed for Mark Johnston-Wood on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark Johnston-Wood on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Sarah Johnston-Wood on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Sarah Johnston-Wood on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Sarah Johnston-Wood on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark Johnston-Wood on 1 December 2009 (2 pages) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, riverview 59 cornard road, sudbury, suffolk, C010 2XB, united kingdom (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from, riverview 59 cornard road, sudbury, suffolk, C010 2XB, united kingdom (1 page) |
| 21 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from, the old post office, the street, assington, sudbury, suffolk, CO10 5LJ (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from, the old post office, the street, assington, sudbury, suffolk, CO10 5LJ (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Director's change of particulars / david hinton / 29/03/2008 (1 page) |
| 31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 31 March 2008 | Director's change of particulars / david hinton / 29/03/2008 (1 page) |
| 31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 5 March 2008 | Ad 03/03/08\gbp si 16@1=16\gbp ic 6/22\ (2 pages) |
| 5 March 2008 | Ad 03/03/08\gbp si 16@1=16\gbp ic 6/22\ (2 pages) |
| 25 January 2008 | Ad 24/01/08--------- £ si [email protected]=1 £ ic 4/5 (1 page) |
| 25 January 2008 | Ad 24/01/08--------- £ si [email protected]=1 £ ic 5/6 (1 page) |
| 25 January 2008 | Ad 24/01/08--------- £ si [email protected]=1 £ ic 5/6 (1 page) |
| 25 January 2008 | Ad 24/01/08--------- £ si [email protected]=1 £ ic 4/5 (1 page) |
| 18 January 2008 | Ad 15/01/08--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 18 January 2008 | Ad 15/01/08--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 27 March 2007 | Incorporation (9 pages) |
| 27 March 2007 | Incorporation (9 pages) |