Castle Green St Asaph Limited
- Company number
- 03174399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1996
- Nature of business
- Activities of head offices
- Corporate group
- Castle Green Group Limited (24 companies)
Registered office
Previous names
- Modetotal Limited (until 2 May 1996)
- Castle Green Group Limited (until 10 Dec 2020)
- Macbryde (Holdings) Limited (until 8 Oct 2019)
- Macbryde Group Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Julie Anne | Secretary | 17 May 2022 | 24 Jul 2026 |
| JONES, Geraint | Secretary | 24 Jul 2026 | |
| BURSTOW, Nicole Jane | Director | 9 Sep 2024 | |
| JONES, Gwyn | Director | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Melanie Macbryde | Ownership Of Shares 25 To 50 Percent | 28 Aug 2019 | 18 Sep 2020 |
| Mr Simon Walt Macbryde | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 Sep 2020 |
| Castle Green Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
Connections
Owned by
Castle Green St Asaph Limited → Castle Green Group Limited
Controls
- Castle Green Homes Limited (01932141)
- Macbryde Homes Limited (12985984)
Directors’ other companies
- BURSTOW, Nicole Jane - Director at Redline Equestrian Limited
- BURSTOW, Nicole Jane - Director at Castle Green Group Limited
- BURSTOW, Nicole Jane - Director at Development Finance Europe Limited
- BURSTOW, Nicole Jane - Director at Bridgemere Land Limited
- JONES, Gwyn - Director at Rydal View (Colwyn Bay) Residents Management Company Limited
- JONES, Gwyn - Director at Castle Green (Holt) Residents Management Company Limited
- JONES, Gwyn - Director at Llys Y Coed (Rhosrobin) Management Company Ltd
- JONES, Gwyn - Director at Trevalyn Place (Rossett) Management Company Ltd
- JONES, Gwyn - Director at Cysgod Y Graig (Dyserth) Management Company Limited
- JONES, Gwyn - Director at Bron Y Castell (Abergele) Management Company Ltd
Companies at the same address
- Bridgemere Charterhall Limited (12695998)
- Carden Group Limited (14749176)
- Carden Land Limited (14185494)
- Castle Green Homes Limited (01932141)
- Castle Green Villages Limited (15589712)
- Treasbeare Commercial Limited (14752753)