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Company information:
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Newby Castleman (Financial Services) Limited (No: 04066763)

Address: 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

Status: Active

Incorporated: 09-Jul-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: CHRISTOPHER JOHN CASTLEMAN ( DOB: Nov-1951   From: Sep-2022  )

Resigned Director: MICHAEL DAVID CASTLEMAN ( DOB: Mar-1958   From: Mar-2005   To: Sep-2022  )

Resigned Director: STEPHEN DEREK CASTLEMAN ( DOB: Jul-1954   From: Sep-2000   To: Jun-2020  )

Resigned Director: JOHN DANIEL FREEMAN (   From: Aug-2016   To: Sep-2018  )

Resigned Director: CHRISTOPHER STEPHEN GLADMAN ( DOB: Jun-1955   From: Sep-2000   To: Aug-2016  )

Resigned Director: KEITH RICHARD HARKNESS ( DOB: Apr-1944   From: Sep-2000   To: Mar-2005  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Director: GARETH CHARLES ROBERTS ( DOB: Mar-1962   From: Aug-2016   To: Jun-2020  )

Resigned Director: RAYMOND WILLIAM WALKER (   From: Sep-2000   To: Aug-2016  )

Resigned Secretary: STEPHEN DEREK CASTLEMAN ( DOB: Jul-1954   From: Sep-2000   To: Jun-2020  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Sep-2000   To: Sep-2000  )

Persons of Significant Control:

Greyfriars Asset Management Llp, The Cedars High Street, Fleckney, Leicester, LE8 8AJ, England: 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)

Mr Michael David Castleman, The Cedars High Street, Fleckney, Leicester, LE8 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) 130,529 135,955 15,638 827 827 827 130529.0,135955.0,15638.0,827.0,827.0,827.0,0.0,0.0
Net assets (liabilities) 130,529 135,955 15,638 827 827 827 130529.0,135955.0,15638.0,827.0,827.0,827.0,0.0,0.0
Equity / share capital and reserves 130,529 135,955 15,638 827 827 827 827 130529.0,135955.0,15638.0,827.0,827.0,827.0,827.0,0.0
History Chart

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