Castlebank Development Company Limited
- Company number
- 01982013
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1986
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Morefuture Limited (until 8 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 15 Dec 2025 | |
| HORROCKS, Harry Michael | Director | 25 Sep 2024 | |
| MARTIN, David Joseph | Secretary | - | 31 Dec 2025 |
| FISHER, Andrew Simon David | Director | 6 Oct 2022 | 8 May 2025 |
| AUSTIN, Toby Edward | Director | 30 Jan 2024 | 6 Sep 2024 |
| DUNKLEY, Richard John | Director | 28 May 2013 | 6 Oct 2022 |
| KLEIN, Stephen Richard | Director | 18 Jul 2013 | 12 Aug 2014 |
| TONKS, Stephen Richard | Director | 6 Aug 2012 | 28 May 2013 |
| BROWN, Neil Andrew | Director | 1 Aug 2002 | 18 Sep 2012 |
| MORL, Ian Michael | Director | 18 Dec 2008 | 31 Dec 2009 |
| DICKENSON, John Alwyn | Director | 23 Jun 1995 | 21 Apr 2009 |
| GRAHAM, William Reed | Director | - | 21 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H J Banks & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 1 Oct 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 3 Oct 2021 | - |
| 27 Sep 2020 | - |
| 29 Sep 2019 | - |
| 30 Sep 2018 | - |
| 1 Oct 2017 | - |
| 2 Oct 2016 | - |
| 4 Oct 2015 | £52,000 |
| 28 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 3 Apr 2005 | - |
| 28 Mar 2004 | - |
| 30 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 26 Mar 2000 | - |
| 31 Mar 1999 | - |
| 29 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 26 Mar 1995 | - |
| 29 Mar 1994 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
Connections
Owned by
Castlebank Development Company Limited → H.J. Banks And Company Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Directors’ other companies
- HORROCKS, Harry Michael - Director at Banks Sustainable Living Limited
- HORROCKS, Harry Michael - Director at Mount Oswald Estate Management Limited
- HORROCKS, Harry Michael - Director at Kinderton Developments Limited
- HORROCKS, Harry Michael - Director at H.J. Banks (Construction) Limited
- HORROCKS, Harry Michael - Director at Banks Property Development (Bathgate) Limited
- HORROCKS, Harry Michael - Director at Energy4you Limited
- HORROCKS, Harry Michael - Director at Banks Renewable Energy Limited
- HORROCKS, Harry Michael - Director at Banks Property Limited
- HORROCKS, Harry Michael - Director at Crossco (281) Limited
- HORROCKS, Harry Michael - Director at Banks Brothers Transport Limited
Companies at the same address
- Banks Brothers Transport Limited (01651285)
- Banks Developments Limited (04694123)
- Banks Group Holdings Limited (11269831)
- Banks Property Limited (03081092)
- Bowesfield Management Company Limited (05299707)
- H & J Banks Holdings Limited (14903473)
- H & J Banks Investments Limited (11269789)