Company information:
Unitcastle Limited (No: 01811459)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Status: Active
Incorporated: 26-Apr-1984
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Aug-2015 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Nov-2009 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: JOHN LEONARD MEYER ( DOB: Sep-1943 From: Oct-1991 To: Dec-1997 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Dec-1997 To: Aug-2015 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Dec-1997 To: Jul-2009 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: Jun-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: STEPHANIE CAROLE MAFFEY ( DOB: Dec-1952 From: Oct-1991 To: Dec-1997 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Persons of Significant Control:
Sorbon Homes Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10)
Mr Michael James Shanly, Sorbon Aylesbury End, Beaconsfield, Bucks, HP9 1LW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-10)