Company information:
Castle Buildings Developments Limited (No: 04091106)
Address: SUTTON MAWR, WAYCOCK ROAD, BARRY, CF62 3AA, WALES
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK HUNTER ANDREWS ( DOB: Sep-1964 From: Oct-2000 )
Current Director: WILLIAM RICHARD GRIFFITHS ( DOB: Dec-1945 From: Nov-2019 )
Current Director: JUSTIN TIMOTHY MC CABE ( DOB: Aug-1964 From: Jul-2021 )
Resigned Director: DAVID HUNTER ANDREWS ( DOB: May-1930 From: Nov-2008 To: May-2015 )
Resigned Director: SIMON MALCOLM BASTON ( DOB: Jun-1968 From: Oct-2000 To: Oct-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: DAVID HUNTER ANDREWS ( DOB: May-1930 From: Oct-2000 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER PAUL ATTWELL THOMAS ( DOB: Sep-1961 From: Jun-2003 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: JONATHAN STEWART WATERS ( From: Aug-2002 To: Jun-2003 )
Persons of Significant Control:
Westcross Investments Ltd, Off Edge Station Approach, Penarth, CF64 3EE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-07)
Aba Holdings Ltd, Off Edge Station Approach, Penarth, CF64 3EE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-11)
Robbik Property Ltd, Off Edge Station Approach, Penarth, CF64 3EE, Wales: 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 Mark Hunter Andrews, The Old Bank 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,258,273 | 2,283,436 | 2,283,436 | 2,284,217 | 2,284,217 | 5258273,2283436,2283436,2284217,2284217 |
| Current assets | 263,191 | 292,053 | 353,285 | 419,577 | 411,439 | 263191,292053,353285,419577,411439 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,331 | 5,331 | 5,331 | 5,331 | 5,331 | 5331,5331,5331,5331,5331 |
| Net current assets (liabilities) | -141,887 | -89,256 | -41,127 | 197,485 | 169,022 | -141887,-89256,-41127,197485,169022 |
| Total assets less current liabilities | 5,116,386 | 2,194,180 | 2,242,309 | 2,481,702 | 2,453,239 | 5116386,2194180,2242309,2481702,2453239 |
| Net assets (liabilities) | 3,365,286 | 860,180 | 1,010,309 | 1,083,133 | 1,103,838 | 3365286,860180,1010309,1083133,1103838 |
| Equity / share capital and reserves | 3,365,286 | 860,180 | 1,010,309 | 1,083,133 | 1,103,838 | 3365286,860180,1010309,1083133,1103838 |