Company information:
Barons Castle Limited (No: 03873175)
Address: CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Status: Active
Incorporated: 11-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER ALBERT BOYD ( DOB: Jun-1945 From: Mar-2015 )
Current Director: PETER ALBERT BOYD ( DOB: Jun-1945 From: Mar-2015 )
Current Director: PETER ALBERT BOYD ( DOB: Jun-1945 From: Mar-2015 )
Current Director: PETER ALBERT BOYD ( DOB: Jun-1945 From: Mar-2015 )
Current Secretary: NORMAN EDWARD ARONSOHN ( DOB: Sep-1933 From: Dec-2007 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: ELIZE MARIANNE SCHILP DEN HARTOG ( DOB: Jun-1935 From: Nov-1999 To: Mar-2015 )
Resigned Director: PETER JOHN SHERRATT ( DOB: Oct-1947 From: Nov-1999 To: Dec-2007 )
Resigned Secretary: E L SERVICES LIMITED ( From: Nov-1999 To: Dec-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Brampton Abbey Limited, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 235,562 | 235,562 | 235,562 | 235562.0,235562.0,235562.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 184,014 | 74,179 | 436,033 | 437,520 | 51,683 | 49,212 | 147,049 | 184014.0,0.0,74179.0,436033.0,437520.0,51683.0,49212.0,147049.0 | |
| Net current assets (liabilities) | -96,716 | -82,123 | -79,817 | 410,034 | 413,231 | 50,075 | -96716.0,-82123.0,-79817.0,410034.0,413231.0,50075.0,0.0,0.0 | ||
| Total assets less current liabilities | 138,846 | 153,439 | 155,745 | 138846.0,153439.0,155745.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -56,450 | -30,119 | -16,554 | 410,034 | 413,231 | 75 | -56450.0,-30119.0,-16554.0,410034.0,413231.0,75.0,0.0,0.0 | ||
| Equity / share capital and reserves | -56,450 | -30,119 | -16,554 | 410,034 | 413,231 | 75 | -1,231 | -86 | -56450.0,-30119.0,-16554.0,410034.0,413231.0,75.0,-1231.0,-86.0 |