Castlemore Holdings Limited
- Company number
- 03603242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Ingleby (1129) Limited (until 1 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATELEY, Diana Leslie | Director | 6 Jun 2011 | |
| WHATELEY, John Grahame | Director | 30 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mills & Reeve Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£30,097,332 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | -£25,922,867 | - | 0 |
| 31 Dec 2022 | -£24,064,774 | - | 0 |
| 31 Dec 2021 | -£22,349,990 | - | 0 |
| 31 Dec 2020 | -£20,729,971 | - | 0 |
| 31 Dec 2019 | -£19,110,252 | - | 0 |
| 31 Dec 2018 | -£17,889,409 | - | - |
| 31 Dec 2017 | -£16,609,300 | - | - |
| 31 Dec 2016 | -£15,420,282 | £157 | 2 |
| 31 Dec 2015 | -£14,281,070 | £582 | - |
| 31 Dec 2014 | -£13,267,494 | £6,470 | - |
| 31 Dec 2013 | -£9,900,008 | £13,192 | - |
| 31 Dec 2012 | -£6,301,479 | £14,365 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Castlemore Holdings Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP
Directors’ other companies
- WHATELEY, Diana Leslie - Director at Cedar Investments (Holdings) Limited
- WHATELEY, Diana Leslie - Director at GJL Property Developers Limited
- WHATELEY, John Grahame - Director at Wavensmere Regeneration (Bm) Limited
- WHATELEY, John Grahame - Director at Wavensmere Homes Limited
- WHATELEY, John Grahame - Director at Cedar Investments (Holdings) Limited
- WHATELEY, John Grahame - Director at GJL Property Developers Limited
- WHATELEY, John Grahame - Director at Nightingale Fox Developments Limited
- WHATELEY, John Grahame - Director at Somerset House (Clifton) Developments Limited
- WHATELEY, John Grahame - Director at Wavensmere (Ipswich) Limited
Companies at the same address
- Castlemore (Beckton) Limited (03766342)
- Castlemore Group Holdings Limited (06061228)
- Cedar Invest Limited (05299140)
- Cedar Investments (Bournemouth) Limited (03591431)
- Cedar Investments (Holdings) Limited (03603219)
- Cedar Investments (Portfolio) Limited (05086060)