NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066763. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066763. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
110 REGENT ROAD
LEICESTERSHIRE
LE1 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN CASTLEMAN | Nov 1951 | British | Director | 2022-09-19 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-07 | RESIGNED | ||
| MR RAYMOND WILLIAM WALKER | Jul 1954 | British | Director | 2000-09-07 UNTIL 2016-08-04 | RESIGNED |
| MR GARETH CHARLES ROBERTS | Mar 1962 | British | Director | 2016-08-04 UNTIL 2020-06-04 | RESIGNED |
| MR KEITH RICHARD HARKNESS | Apr 1944 | British | Director | 2000-09-07 UNTIL 2005-03-31 | RESIGNED |
| MR CHRISTOPHER STEPHEN GLADMAN | Jun 1955 | British | Director | 2000-09-07 UNTIL 2016-08-04 | RESIGNED |
| MR JOHN DANIEL FREEMAN | Apr 1984 | British | Director | 2016-08-04 UNTIL 2018-09-30 | RESIGNED |
| MR STEPHEN DEREK CASTLEMAN | Jul 1954 | British | Director | 2000-09-07 UNTIL 2020-06-04 | RESIGNED |
| MR MICHAEL DAVID CASTLEMAN | Mar 1958 | British | Director | 2005-03-31 UNTIL 2022-09-18 | RESIGNED |
| MR STEPHEN DEREK CASTLEMAN | Jul 1954 | British | Secretary | 2000-09-07 UNTIL 2020-06-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael David Castleman | 2016-04-06 | 3/1958 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Greyfriars Asset Management Llp | 2016-04-06 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2024-06-01 | 30-09-2023 | |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2023-06-14 | 30-09-2022 | £827 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2022-06-01 | 30-09-2021 | £827 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2021-06-26 | 30-09-2020 | £827 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2020-06-05 | 30-09-2019 | £827 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2018-12-08 | 30-09-2018 | £15,638 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2017-11-14 | 30-09-2017 | £135,955 equity |
| NEWBY_CASTLEMAN_(FINANCIA - Accounts | 2016-11-29 | 30-09-2016 | £151,226 Cash £130,529 equity |