Company NameCastleoak Exeter Limited
DirectorsPaul Guy Foster and Colwyn Roy Knight
Company StatusActive - Proposal to Strike off
Company Number13553381
CategoryPrivate Limited Company
Incorporation Date6 August 2021(2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Guy Foster
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Colwyn Roy Knight
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Andrew Norman Duggan
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressRaglan House Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RA
Wales
Director NameMr Robert John Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Market Street
Altrincham
Cheshire
WA14 1PF

Location

Registered Address20 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Next Accounts Due6 May 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Charges

28 October 2021Delivered on: 3 November 2021
Persons entitled: Rst Topsham Road (Exeter) Limited

Classification: A registered charge
Particulars: Freehold property known as part of the royal west of england residential school for the deaf topsham road exeter.
Outstanding

Filing History

19 August 2023Compulsory strike-off action has been discontinued (1 page)
18 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
4 July 2023First Gazette notice for compulsory strike-off (1 page)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
17 June 2022Resolutions
  • RES13 ‐ Change of jurisdiction 12/05/2022
(1 page)
17 June 2022Change the registered office situation from Wales to England/Wales (3 pages)
15 June 2022Termination of appointment of Robert John Smith as a director on 31 May 2022 (1 page)
10 June 2022Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA Wales to 20 Market Street Altrincham Cheshire WA14 1PF on 10 June 2022 (2 pages)
3 November 2021Registration of charge 135533810001, created on 28 October 2021 (13 pages)
3 November 2021Termination of appointment of Andrew Norman Duggan as a director on 29 October 2021 (1 page)
6 August 2021Incorporation
Statement of capital on 2021-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)