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- CASTLE ACRES DEVELOPMENT LIMITED
CASTLE ACRES DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
CASTLE ACRES DEVELOPMENT LIMITED
COMPANY NUMBER
00314312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1936
(88 years and 6 months old)
WEBSITE
http://timpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/02/2004
26/02/2008
ZONE PROPERTY LIMITED
View all previous names
Previous Names
24/02/2004 26/02/2008 ZONE PROPERTY LIMITED
29/01/2001 24/02/2004 THE OLIVER GROUP LIMITED
23/05/1989 29/01/2001 THE OLIVER GROUP PLC
20/05/1936 23/05/1989 GEORGE OLIVER (FOOTWEAR) P L C
LEICESTERSHIRE
LE1 2LH
Telephone: 01142568603
TPS: No
2 Clocktower Mall
Haymarket Centre
Leicester
Leicestershire
LE1 3YB
Telephone: 815350
Haramead Business Centre
Humberstone Road
Leicester
Leicestershire
LE1 2LH
Telephone: 2568603
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASTLE ACRES DEVELOPMENT LIMITED | Non-Trading | View Report |
SHOE ZONE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE ACRES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE ACRES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE ACRES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Anthony Edward Pennington Smith 17/11/2000 - Present (24years) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
17/11/2000 - Present (24years) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
20/05/1988 - 20/05/1988 (0 months) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
25/05/1992 - Present (32 years and 6 months) Born in Jul 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
25/05/1992 - Present (32 years and 6 months) Born in Feb 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASTLE ACRES DEVELOPMENT LIMITED | Non-Trading | View Report |
SHOE ZONE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Jonathan Lee Fearn (921140256) has left the board |
Date: 17/07/2020 | Event: New Board Member Peter John Lewis Foot (927201869) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: Jonathan Lee Fearn (926936435) has left the board |
Date: 13/05/2020 | Event: New Board Member Jonathan Lee Fearn (921140256) Appointed |
Date: 06/05/2020 | Event: New Board Member Jonathan Lee Fearn (926936435) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 09/09/2019 | Event: Nicholas John Davis (911731303) has left the board |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 28/08/2018 | Event: Lee Spencer Hennell (922032556) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Board Member Nicholas John Davis (911731303) Appointed |
Date: 13/12/2016 | Event: New Company Secretary Lee Spencer Hennell (922032556) Appointed |
Date: 13/12/2016 | Event: Keith Richard Phillips (906604079) has left the board |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: New Confirmation Statement filed |
Date: 24/04/2014 | Event: Michael John Smith (901728629) has left the board |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2013 | Event: New Accounts filed |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 02/01/2013 | Event: Change in Reg. Office |
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