Company information:
2 Castellain Road Limited (No: 03568006)
Address: THE OLD CREAMERY, NORTH BARROW, YEOVIL, SOMERSET, BA22 7LZ, UNITED KINGDOM
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: PETER SIMON CROSS ( DOB: Aug-1965 From: Feb-2014 )
Current Director: DAVID PAUL LUBIN ( DOB: Apr-1963 From: Sep-1998 )
Resigned Director: NAI YAN CHAN ( From: May-1998 To: Jul-1999 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1998 To: May-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1998 To: May-1998 )
Resigned Director: JOHN EASTWOOD ( From: May-1998 To: Aug-1998 )
Resigned Director: JULIE HOEHN ( From: Oct-2002 To: Jan-2004 )
Resigned Director: MICHAEL HONOUR ( DOB: Jun-1946 From: May-1998 To: Sep-1998 )
Resigned Director: LOUISE JONES ( DOB: Jul-1964 From: Aug-1998 To: Jul-2000 )
Resigned Director: HELEN KATHERINE VIGORS ( From: Sep-2000 To: Nov-2007 )
Resigned Director: JONATHAN JAMES WARDLE ( From: Jul-1999 To: May-2001 )
Resigned Secretary: BLG REGISTRARS LIMITED ( From: Apr-2008 To: Feb-2011 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1998 To: May-1998 )
Resigned Secretary: ROCHMAN LANDAU SECRETARIAL LIMITED ( From: May-1998 To: Apr-2008 )
Persons of Significant Control:
Mr David Paul Lubin, London, W9 1EZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1250,1250,1250,1250,1250,1250 |
| Current assets / Debtors | 961 | 498 | 516 | 540 | 540 | 570 | 961,498,516,540,540,570 |
| Net current assets (liabilities) | 0,0,0,0,0,0 | ||||||
| Total assets less current liabilities | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1250,1250,1250,1250,1250,1250 |
| Equity / share capital and reserves | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1,250 | 1250,1250,1250,1250,1250,1250 |