Your Castle Caretakers Ltd

Company Name	Your Castle Caretakers Ltd
Director	Olivier Rene Basile Lucien Cavaliere
Company Status	Active - Proposal to Strike off
Company Number	08525112
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Previous Name	Breaking Dawn Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Olivier Rene Basile Lucien Cavaliere
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	208 Wigan Road Wigan Road Hindley Wigan WN2 3BU

Director Name	Mrs Lionilde Claire Laverman
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Italian,South Africa
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	104-108 Wallgate 1st & 2nd Floor Wigan Lancashire WN3 4AB

Secretary Name	Mrs Lionilde Claire Laverman
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Docklands Unit 5, Albert Edward House The Pavilions, Ashton-On-Ribble Preston Lancashire PR2 2YB

Director Name	Mr Lionell Botha
Date of Birth	January 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	04 July 2014(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Fitzgerald Drive Darwen Lancashire BB3 3FH

Director Name	Mr Marcel Morne Laverman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch,South African
Status	Resigned
Appointed	01 March 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2022)
Role	Manager
Country of Residence	England
Correspondence Address	104-108 Wallgate 1st & 2nd Floor Wigan Lancashire WN3 4AB

Secretary Name	PM+M Solutions For Business Llp (Corporation)
Status	Resigned
Appointed	01 January 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2022)
Correspondence Address	New Century House Greenbank Technology Park Challenge Way Blackburn BB1 5QB

Location

Registered Address	208 Wigan Road Wigan Road Hindley Wigan WN2 3BU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lionilde Laverman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,837
Current Liabilities	£14

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

6 January 2021	Appointment of Pm+M Solutions for Business Llp as a secretary on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Lionilde Claire Laverman as a secretary on 31 December 2020 (1 page)
7 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with updates (3 pages)
13 May 2020	Registered office address changed from 3 Fitzgerald Drive Darwen Lancashire BB3 3FH to The Docklands Unit 5, Albert Edward House the Pavilions, Ashton-on-Ribble Preston Lancashire PR2 2YB on 13 May 2020 (1 page)
13 May 2020	Register inspection address has been changed to 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH (1 page)
13 May 2020	Register(s) moved to registered inspection location 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH (1 page)
3 March 2020	Appointment of Mr Marcel Morne Laverman as a director on 1 March 2020 (2 pages)
3 March 2020	Director's details changed for Mrs Lionilde Claire Laverman on 1 March 2020 (2 pages)
7 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
14 May 2018	Notification of Marcel Morne Laverman as a person with significant control on 1 May 2018 (2 pages)
14 May 2018	Change of details for Mrs Lionilde Claire Laverman as a person with significant control on 1 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (8 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (8 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 June 2016	Micro company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Micro company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
2 June 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
2 June 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Termination of appointment of Lionell Botha as a director on 30 April 2015 (1 page)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Termination of appointment of Lionell Botha as a director on 30 April 2015 (1 page)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
4 July 2014	Appointment of Mr Lionell Botha as a director (2 pages)
4 July 2014	Company name changed breaking dawn LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
4 July 2014	Appointment of Mr Lionell Botha as a director (2 pages)
4 July 2014	Company name changed breaking dawn LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
30 June 2014	Withdraw the company strike off application (1 page)
30 June 2014	Withdraw the company strike off application (1 page)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Your Castle Caretakers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check