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CASTLESURE DEVELOPMENTS LIMITED (03046386)

CASTLESURE DEVELOPMENTS LIMITED (03046386) is an active UK company. incorporated on 13 April 1995. with registered office in Bewdley. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CASTLESURE DEVELOPMENTS LIMITED has been registered for 31 years. Current directors include QUIGLEY, Martin, QUIGLEY, Victoria.

Company Number
03046386
Status
active
Type
ltd
Incorporated
13 April 1995
Age
31 years
Address
Aims Bridge House, Bewdley, DY12 1AB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
QUIGLEY, Martin, QUIGLEY, Victoria
SIC Codes
68100

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CASTLESURE DEVELOPMENTS LIMITED

CASTLESURE DEVELOPMENTS LIMITED is an active company incorporated on 13 April 1995 with the registered office located in Bewdley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLESURE DEVELOPMENTS LIMITED was registered 31 years ago.(SIC: 68100)

Status

active

Active since 31 years ago

Company No

03046386

LTD Company

Age

31 Years

Incorporated 13 April 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 4 June 2025 (1 year ago)
Submitted on 4 June 2025 (1 year ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Aims Bridge House River Side North Bewdley, DY12 1AB,

Previous Addresses

15 Madoc Street Llandudno Conwy LL30 2TL Wales
From: 21 March 2019To: 1 September 2021
6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB Wales
From: 19 May 2016To: 21 March 2019
Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales
From: 30 October 2015To: 19 May 2016
40 High Street Menai Bridge Gwynedd LL59 5EF Wales
From: 10 July 2015To: 30 October 2015
6-7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB
From: 20 June 2011To: 10 July 2015
C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales
From: 23 August 2010To: 20 June 2011
36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT United Kingdom
From: 13 April 1995To: 23 August 2010
Timeline

10 key events • 1995 - 2020

Funding Officers Ownership
Company Founded
Apr 95
Director Left
Oct 09
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 17
Owner Exit
Dec 17
New Owner
Dec 17
Owner Exit
Jun 19
New Owner
Jun 19
Director Joined
Apr 20
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BROCK & CO ACCOUNTING LTD

Active
Riverside Business Park, ConwyLL32 8UB
Corporate secretary
Appointed 19 May 2016

QUIGLEY, Martin

Active
Bridge House, BewdleyDY12 1AB
Born June 1962
Director
Appointed 21 Jun 2016

QUIGLEY, Victoria

Active
Bridge House, BewdleyDY12 1AB
Born December 1992
Director
Appointed 22 Apr 2020

OH EADHRA, Vivian

Resigned
27 Cotterill Close, ManchesterM23 9HY
Secretary
Appointed 11 Sept 1995
Resigned 27 Jul 2002

O'HARA & CO LTD

Resigned
Ashdown House, ConwyLL32 8UB
Corporate secretary
Appointed 27 Jul 2002
Resigned 15 Apr 2013

O'HEADHRA & CO LTD

Resigned
Ffordd Gelli Morgan, BangorLL57 4BL
Corporate secretary
Appointed 15 Apr 2013
Resigned 19 May 2016

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 13 Apr 1995
Resigned 30 Apr 1995

QUIGLEY, Martin

Resigned
Riverside Business Park, ConwyLL32 8UB
Born June 1982
Director
Appointed 11 Sept 1995
Resigned 21 Jun 2016

QUIGLEY, Peter

Resigned
Riverside Business Park, ConwyLL32 8UB
Born May 1929
Director
Appointed 11 Sept 1995
Resigned 17 Jun 2017

QUIGLEY, Victoria

Resigned
Bryn Paun, BeaumarisLL58 8LT
Born January 1993
Director
Appointed 29 Jun 2009
Resigned 15 Oct 2009

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 13 Apr 1995
Resigned 30 Apr 1995

Persons with significant control

3

1 Active
2 Ceased

Miss Victoria Quigley

Active
Bridge House, BewdleyDY12 1AB
Born December 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2019

Mr Martin Quigley

Ceased
Madoc Street, LlandudnoLL30 2TL
Born June 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Dec 2017
Ceased 01 May 2019

Mr Martin Quigley

Ceased
Riverside Business Park, ConwyLL32 8UB
Born June 1982

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Apr 2017
Ceased 15 Dec 2017
Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 June 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 December 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
19 May 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 May 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 October 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 October 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 July 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts Amended With Made Up Date
23 July 2013
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Appoint Corporate Secretary Company With Name
15 April 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Corporate Secretary Company With Change Date
23 April 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
8 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 June 2011
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
20 June 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Change Corporate Secretary Company With Change Date
19 April 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
24 August 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
23 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 April 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
28 September 2009
288cChange of Particulars
Legacy
28 September 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 July 2009
AAAnnual Accounts
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 July 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Legacy
30 May 2008
288cChange of Particulars
Legacy
29 May 2008
287Change of Registered Office
Legacy
28 May 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
3 January 2008
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
28 December 2006
287Change of Registered Office
Legacy
28 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
25 August 2006
AAAnnual Accounts
Legacy
29 June 2006
363sAnnual Return (shuttle)
Legacy
11 April 2006
287Change of Registered Office
Legacy
7 April 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
20 May 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 September 2004
AAAnnual Accounts
Legacy
27 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 August 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
17 April 2003
288cChange of Particulars
Accounts Amended With Made Up Date
14 January 2003
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
23 August 2002
AAAnnual Accounts
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
287Change of Registered Office
Legacy
18 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2001
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
6 July 2000
287Change of Registered Office
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
7 December 1999
287Change of Registered Office
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1998
AAAnnual Accounts
Legacy
9 June 1998
287Change of Registered Office
Legacy
10 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1998
AAAnnual Accounts
Resolution
27 May 1997
RESOLUTIONSResolutions
Legacy
27 May 1997
123Notice of Increase in Nominal Capital
Legacy
15 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1996
AAAnnual Accounts
Legacy
21 May 1996
363sAnnual Return (shuttle)
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
15 September 1995
88(2)R88(2)R
Legacy
14 September 1995
288288
Legacy
14 September 1995
224224
Legacy
12 September 1995
287Change of Registered Office
Incorporation Company
13 April 1995
NEWINCIncorporation