Castlecroft Motors Limited

Company Name	Castlecroft Motors Limited
Directors	Roy Harry Cole and Robert David McCoy
Company Status	Active
Company Number	06749122
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Robert David McCoy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 February 2018(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Ronald Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Church Street Little Lever Bolton Lancashire BL3 1BS

Secretary Name	Miss Yvonne Louise Wilkinson
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Peartree House Orchard Court Manchester Road Bury BL9 9JS

Director Name	Miss Yvonne Louise Wilkinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Peartree House Orchard Court Manchester Road Bury BL9 9JS

Director Name	Mr Stuart Bromley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Martin Henry John Connaughton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Stuart Bromley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Robert David McCoy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 2013(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mrs Brigid Ann Cole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Location

Registered Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Roy Harry Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,552
Cash	£18,906
Current Liabilities	£60,934

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

8 October 2014	Delivered on: 9 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
26 February 2018	Appointment of Mr Robert David Mccoy as a director on 26 February 2018 (2 pages)
22 February 2018	Termination of appointment of Robert David Mccoy as a director on 22 February 2018 (1 page)
22 February 2018	Appointment of Mr Roy Harry Cole as a director on 22 February 2018 (2 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Brigid Ann Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Brigid Ann Cole as a director on 26 May 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
9 October 2014	Registration of charge 067491220001, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 067491220001, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 067491220001, created on 8 October 2014 (29 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
28 October 2013	Appointment of Mrs Brigid Ann Cole as a director (2 pages)
28 October 2013	Appointment of Mrs Brigid Ann Cole as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Appointment of Mr Robert David Mccoy as a director (2 pages)
5 June 2013	Appointment of Mr Robert David Mccoy as a director (2 pages)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 January 2013	Appointment of Mr Stuart Bromley as a director (2 pages)
23 January 2013	Appointment of Mr Stuart Bromley as a director (2 pages)
23 January 2013	Termination of appointment of Martin Connaughton as a director (1 page)
23 January 2013	Termination of appointment of Martin Connaughton as a director (1 page)
6 January 2013	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2012	Termination of appointment of Stuart Bromley as a director (1 page)
29 November 2012	Appointment of Mr Martin Henry John Connaughton as a director (2 pages)
29 November 2012	Appointment of Mr Martin Henry John Connaughton as a director (2 pages)
29 November 2012	Termination of appointment of Stuart Bromley as a director (1 page)
20 November 2012	Register inspection address has been changed from 39 Peartree House Orchard Court Bury BL9 9JS (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register inspection address has been changed from 39 Peartree House Orchard Court Bury BL9 9JS (1 page)
20 November 2012	Registered office address changed from 39 Peartree House Orchard Court Manchester Road Bury BL9 9JS on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Registered office address changed from 39 Peartree House Orchard Court Manchester Road Bury BL9 9JS on 20 November 2012 (1 page)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Register(s) moved to registered inspection location (1 page)
12 September 2012	Termination of appointment of Yvonne Wilkinson as a secretary (1 page)
12 September 2012	Appointment of Mr Stuart Bromley as a director (2 pages)
12 September 2012	Termination of appointment of Yvonne Wilkinson as a secretary (1 page)
12 September 2012	Appointment of Mr Stuart Bromley as a director (2 pages)
12 September 2012	Termination of appointment of Yvonne Wilkinson as a director (1 page)
12 September 2012	Termination of appointment of Yvonne Wilkinson as a director (1 page)
11 June 2012	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
11 June 2012	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 November 2009 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 November 2009 (4 pages)
4 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Miss Yvonne Louise Wilkinson on 23 November 2009 (2 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Miss Yvonne Louise Wilkinson on 23 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Miss Yvonne Louise Wilkinson on 23 November 2009 (1 page)
6 January 2010	Secretary's details changed for Miss Yvonne Louise Wilkinson on 23 November 2009 (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
22 January 2009	Ad 02/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 January 2009	Ad 02/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 January 2009	Appointment terminated director ronald smith (1 page)
20 January 2009	Appointment terminated director ronald smith (1 page)
15 January 2009	Director appointed yvonne louise wilkinson (2 pages)
15 January 2009	Director appointed yvonne louise wilkinson (2 pages)
14 November 2008	Incorporation (10 pages)
14 November 2008	Incorporation (10 pages)

Castlecroft Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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