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CASTLEHOUSE CONSTRUCTION LTD

Company
CASTLEHOUSE CONSTRUCTION LTD (06830987)

CASTLEHOUSE CONSTRUCTION

Phone: 40690 113 253
A⁺ rating

ABOUT CASTLEHOUSE CONSTRUCTION LTD

Through working together, it is possible to achieve a satisfied client and happy design team, with an absolute minimum of stress and fuss. Everyone here is totally committed to this philosophy. We believe that our willingness to listen to the needs of our clients and a real desire to “get it right first time” will ensure our continued success in the future.

KEY FINANCES

Year
2015
Assets
£1060.73k ▼ £-19.35k (-1.79 %)
Cash
£86.55k ▼ £-46.59k (-34.99 %)
Liabilities
£830.31k ▼ £-78.17k (-8.60 %)
Net Worth
£230.42k ▲ £58.82k (34.28 %)

Download Balance Sheet for 2014-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Harrogate
Company name
CASTLEHOUSE CONSTRUCTION LTD
Company number
06830987
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Feb 2009
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
castlehouseconstruction.com
Phones
40690 113 253
01132 534 069
01132 536 466
Registered Address
BOOK END FARM,
TIMBLE,
OTLEY,
WEST YORKSHIRE,
LS21 2NN

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings
41202
Construction of domestic buildings

LAST EVENTS

05 Apr 2017
Appointment of Mr Philip John Dewell as a director on 3 April 2017
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Appointment of Mrs Alison Julie Bates Lumley as a secretary on 31 October 2016

CHARGES

18 June 2009
Status
Outstanding
Delivered
25 June 2009
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

CASTLEGATE WINDOWS LIMITED CASTLEHILL ESTATE AGENTS LIMITED CASTLEMEAD HOMECRAFT LIMITED CASTLES PROPERTY SERVICES LIMITED CASTLETON DENTAL PRACTICE LTD CASTLETON TURF AND SOIL SUPPLIERS LTD

Last update 2018

CASTLEHOUSE CONSTRUCTION LTD DIRECTORS

Alison Julie Bates Lumley

  Acting PSC
Appointed
31 October 2016
Role
Secretary
Address
Book End Farm, Timble, Otley, West Yorkshire, LS21 2NN
Name
LUMLEY, Alison Julie Bates
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrew Nigel Barrett

  Acting
Appointed
01 July 2014
Occupation
Commercial Director
Role
Director
Age
56
Nationality
British
Address
Castlehouse Construction Ltd., Crabtree House, Gelderd Road, Gildersome, Morley, Leeds, England, LS27 7LG
Country Of Residence
England
Name
BARRETT, Andrew Nigel

Philip John Dewell

  Acting
Appointed
03 April 2017
Occupation
Construction Director
Role
Director
Age
59
Nationality
British
Address
Book End Farm, Timble, Otley, West Yorkshire, LS21 2NN
Country Of Residence
England
Name
DEWELL, Philip John

Frank Kofler

  Acting PSC
Appointed
16 October 2012
Occupation
Construction Manager
Role
Director
Age
68
Nationality
British
Address
Book End Farm, Timble, Otley, West Yorkshire, England, LS21 2NN
Country Of Residence
England
Name
KOFLER, Frank
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Richard Albert Lumley

  Acting PSC
Appointed
26 February 2009
Occupation
Developer
Role
Director
Age
71
Nationality
British
Address
Book End Farm, Timble, Otley, West Yorkshire, LS21 2NN
Country Of Residence
England
Name
LUMLEY, Richard Albert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Alison Julie Bates Lumley

  Resigned
Appointed
23 April 2013
Resigned
19 June 2013
Role
Secretary
Address
Book End Farm, Timble, Otley, West Yorkshire, England, LS21 2NN
Name
LUMLEY, Alison Julie Bates

David Michael Pullan

  Resigned
Appointed
26 February 2009
Resigned
23 April 2013
Role
Secretary
Address
Highfield House Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QY
Name
PULLAN, David Michael

Robert Andrew Bruce

  Resigned
Appointed
26 April 2013
Resigned
21 August 2013
Occupation
Quantity Surveyor
Role
Director
Age
63
Nationality
British
Address
York House, Littlethorpe Road, Ripon, North Yorkshire, England, HG4 1TZ
Country Of Residence
England
Name
BRUCE, Robert Andrew

Peter Anthony Valaitis

  Resigned
Appointed
26 February 2009
Resigned
26 February 2009
Occupation
Manager
Role
Director
Age
74
Nationality
British
Address
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
Country Of Residence
United Kingdom
Name
VALAITIS, Peter Anthony

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Excellent according to the company’s financial health.