CASTLE LODGE DEVELOPMENTS LIMITED

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CASTLE LODGE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05751299

Incorporation date

22/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LYCopy
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Latest events (Record since 22/03/2006)
dot icon27/02/2026
Change of details for Mrs Chanel Smith as a person with significant control on 2026-01-01
dot icon27/02/2026
Director's details changed for Mr Henry John Boswell on 2026-01-01
dot icon27/02/2026
Secretary's details changed for Mrs Mary Jane Boswell on 2026-01-01
dot icon27/02/2026
Director's details changed for Mrs Mary Jane Boswell on 2026-01-01
dot icon01/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/07/2025
Change of details for Mr Henry John Boswell as a person with significant control on 2025-07-24
dot icon24/07/2025
Change of details for Mrs Mary Jane Boswell as a person with significant control on 2025-07-24
dot icon24/07/2025
Director's details changed for Mr Henry John Boswell on 2025-07-24
dot icon24/07/2025
Director's details changed for Mrs Mary Jane Boswell on 2025-07-24
dot icon11/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/04/2024
Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2024-04-05
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/08/2022
Notification of Chanel Smith as a person with significant control on 2022-03-01
dot icon27/06/2022
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to 103 Newland Road Worthing West Sussex BN11 1LB on 2022-06-27
dot icon08/04/2022
Confirmation statement made on 2022-03-22 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-03-22 with updates
dot icon27/10/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon27/03/2020
Confirmation statement made on 2020-03-22 with updates
dot icon20/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon18/10/2019
Director's details changed for Mrs Mary Jane Boswell on 2019-10-18
dot icon18/10/2019
Change of details for Mrs Mary Jane Boswell as a person with significant control on 2019-10-18
dot icon18/10/2019
Director's details changed for Mr Henry John Boswell on 2019-10-18
dot icon18/10/2019
Change of details for Mr Henry John Boswell as a person with significant control on 2019-10-18
dot icon03/04/2019
Confirmation statement made on 2019-03-22 with updates
dot icon18/03/2019
Termination of appointment of Chanel Smith as a director on 2019-03-01
dot icon26/11/2018
Registration of charge 057512990003, created on 2018-11-26
dot icon26/11/2018
Satisfaction of charge 2 in full
dot icon02/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon06/09/2018
Statement of capital following an allotment of shares on 2018-09-06
dot icon06/09/2018
Director's details changed for Mr Henry John Boswell on 2018-09-06
dot icon06/09/2018
Director's details changed for Mrs Mary Jane Boswell on 2018-09-06
dot icon06/09/2018
Secretary's details changed for Mrs Mary Jane Boswell on 2018-09-06
dot icon06/09/2018
Change of details for Mrs Mary-Jane Boswell as a person with significant control on 2018-09-06
dot icon04/04/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon05/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon08/05/2017
Registered office address changed from 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 2017-05-08
dot icon04/05/2017
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 2017-05-04
dot icon31/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon08/03/2017
Registered office address changed from 42-44 Brunswick Road Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2017-03-08
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Appointment of Mrs Chanel Smith as a director on 2016-04-01
dot icon22/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon22/04/2016
Director's details changed for Mrs Mary Jane Boswell on 2016-03-19
dot icon22/04/2016
Director's details changed for Mr Henry John Boswell on 2016-03-19
dot icon22/04/2016
Secretary's details changed for Mrs Mary Jane Boswell on 2016-03-19
dot icon22/04/2016
Registered office address changed from 23 Hockerill Court London Road Bishop's Stortford Hertfordshire CM23 5SB to 42-44 Brunswick Road Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2016-04-22
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon07/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon18/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon28/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon05/04/2012
Director's details changed for Mr Henry John Boswell on 2012-01-01
dot icon05/04/2012
Secretary's details changed for Mrs Mary Jane Boswell on 2012-01-01
dot icon05/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon05/04/2012
Director's details changed for Mr Henry John Boswell on 2012-01-01
dot icon05/04/2012
Director's details changed for Mrs Mary Jane Boswell on 2012-01-01
dot icon09/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon07/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon13/06/2011
Director's details changed for Mrs Mary Jane Boswell on 2011-03-28
dot icon13/06/2011
Director's details changed for Mr Henry John Boswell on 2011-03-28
dot icon13/06/2011
Secretary's details changed for Mrs Mary Jane Boswell on 2011-03-28
dot icon13/06/2011
Registered office address changed from 1St Floor 42-44 Brunswick Road Shoreham by Sea West Sussex BN43 5WB on 2011-06-13
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 22/03/09; full list of members
dot icon08/04/2009
Director and secretary's change of particulars / mary boswell / 01/10/2008
dot icon08/04/2009
Director's change of particulars / henry boswell / 01/10/2008
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/07/2008
Return made up to 22/03/08; full list of members
dot icon07/07/2008
Director's change of particulars / henry boswell / 01/05/2008
dot icon07/07/2008
Director and secretary's change of particulars / mary boswell / 01/05/2008
dot icon28/03/2008
Registered office changed on 28/03/2008 from castle lodge, 17 castle way leybourne kent ME19 5HF
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 22/03/07; full list of members
dot icon15/12/2006
Particulars of mortgage/charge
dot icon23/03/2006
New secretary appointed;new director appointed
dot icon23/03/2006
New director appointed
dot icon23/03/2006
Registered office changed on 23/03/06 from: marquess court 69 southampton row london WC1B 4ET
dot icon22/03/2006
Director resigned
dot icon22/03/2006
Secretary resigned
dot icon22/03/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-84.10 % *

* during past year

Cash in Bank

£1,313.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
106.52K
-
0.00
9.34K
-
2022
1
129.65K
-
0.00
8.26K
-
2023
1
115.65K
-
0.00
1.31K
-
2023
1
115.65K
-
0.00
1.31K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

115.65K £Descended-10.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31K £Descended-84.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/03/2006 - 22/03/2006
10049
LONDON LAW SERVICES LIMITED
Nominee Director
22/03/2006 - 22/03/2006
9963
Mr Henry John Boswell
Director
22/03/2006 - Present
5
Mrs Mary Jane Boswell
Director
22/03/2006 - Present
4
Smith, Chanel
Director
01/04/2016 - 01/03/2019
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE LODGE DEVELOPMENTS LIMITED

CASTLE LODGE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at C/O Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE LODGE DEVELOPMENTS LIMITED?

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CASTLE LODGE DEVELOPMENTS LIMITED is currently Active. It was registered on 22/03/2006 .

Where is CASTLE LODGE DEVELOPMENTS LIMITED located?

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CASTLE LODGE DEVELOPMENTS LIMITED is registered at C/O Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY.

What does CASTLE LODGE DEVELOPMENTS LIMITED do?

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CASTLE LODGE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLE LODGE DEVELOPMENTS LIMITED have?

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CASTLE LODGE DEVELOPMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CASTLE LODGE DEVELOPMENTS LIMITED?

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The latest filing was on 27/02/2026: Change of details for Mrs Chanel Smith as a person with significant control on 2026-01-01.