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Castlewood (Old Hall Street) Limited (No: 04161675)

Address: MARTINS BUILDING, 4 WATER STREET, LIVERPOOL, L2 3SX

Status: Active - Proposal to Strike off

Incorporated: 16-Feb-2001

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 25-Mar-2021

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BERNARD BYRNE ( DOB: Jan-1953   From: Mar-2001  )

Current Secretary: BERNARD BYRNE (   From: Sep-2010  )

Resigned Director: DLA NOMINEES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: GEOFFREY RICHARD NORTON ( DOB: Nov-1939   From: Mar-2001   To: Jan-2003  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: GEOFFREY RICHARD NORTON ( DOB: Nov-1939   From: Mar-2001   To: Sep-2010  )

Persons of Significant Control:

Longfield Partnership Lp, Longfield House, Kiltimon, Newcastle, Co Wicklow Kiltimon, Newcastle, Co Wicklow, A63 W017, Ireland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-12-11)

Martins Building Holdings Ltd, Abacus Secretarial Services Icc Casemate Square,, Gibraltar, Gibraltar, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-11)

Mr Bernard Byrne, Longfield House Longfield House,, Kiltimon, Newcastle, Co. Wicklow, A63W017, Ireland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-04-06)

Ms Fiona Sweeney, Longfield House Longfield House,, Kiltimon, Newcastle, Co. Wicklow, A63W017, Ireland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-04-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 Chart
Fixed assets 2 2 2 2.0,2.0,2.0
Current assets 1,535,827 1,535,827 1,535,827 1535827.0,1535827.0,1535827.0
Net current assets (liabilities) 0.0,0.0,0.0
Total assets less current liabilities 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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