Three Castles Limited
- Company number
- 03479073
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1997
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ON LINE REGISTRARS LIMITED | Corporate-Nominee-Secretary | 10 Dec 1997 | 10 Dec 1997 |
| ON LINE FORMATIONS LIMITED | Corporate-Nominee-Director | 10 Dec 1997 | 10 Dec 1997 |
| WILMSHURST, Ian | Director | 10 Dec 1997 | 30 Jun 2004 |
| RODO, Anthony | Director | 10 Dec 1997 | 8 Nov 2013 |
| RODO, Anthony | Director | 12 Nov 2013 | 1 Sep 2016 |
| LEFFORD, Paul | Director | 13 May 2015 | |
| OATRIDGE, Mark Andrew | Director | 13 May 2015 | |
| WOOD, Beverley Jean | Secretary | 10 Dec 1997 | |
| WOOD, Beverley Jean | Director | 10 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Andrew Oatridge | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | |
| Beverley Jean Wood | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | |
| Paul Lefford | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £93,508 | - | 4 |
| 31 Dec 2020 | £12,519 | - | 3 |
| 31 Dec 2019 | £12,346 | - | 3 |
| 31 Dec 2018 | £8,059 | - | - |
| 31 Dec 2017 | £824 | - | - |
| 31 Dec 2016 | £3,147 | - | - |
| 31 Dec 2015 | £3,038 | £364 | - |
| 31 Dec 2014 | £62,532 | £486 | - |
| 31 Dec 2013 | £73,558 | £2,746 | - |
| 31 Dec 2012 | £82,466 | £550 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Directors’ other companies
- WOOD, Beverley Jean - Director at Kent County Transport Limited