The Famous Caernarvon Castle Limited
- Company number
- 05181205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2004
- Nature of business
- Public houses and bars
Registered office
Previous names
- Masonic (Garston) Ltd (until 7 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 15 Jul 2004 | 19 Jul 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 15 Jul 2004 | 19 Jul 2004 |
| THOMPSON, Eunice Margaret | Director | 15 Jul 2004 | 14 Jun 2007 |
| CARNEY, Robert | Director | 23 Nov 2004 | 1 Sep 2009 |
| CARNEY, Robert James John | Director | 16 Dec 2010 | 15 Jun 2011 |
| CARNEY, Robert | Director | 1 Jun 2011 | 24 Oct 2012 |
| CARNEY, Daniel Robert John | Director | 1 Sep 2009 | 30 Nov 2016 |
| MSC SECRETARY LIMITED | Corporate-Secretary | 15 Jul 2004 | 14 Jul 2017 |
| CARNEY, Robert | Director | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Robert John Carney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jul 2022 |
| Mr Robert Carney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£16,722 | - | 1 |
| 31 Jan 2024 | -£16,171 | - | 11 |
| 31 Jan 2023 | -£14,416 | - | 11 |
| 31 Jul 2021 | -£25,466 | - | 11 |
| 31 Jul 2020 | -£31,312 | - | 13 |
| 31 Jul 2019 | - | - | 13 |
| 31 Jul 2018 | - | - | 10 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £500 | - |
| 31 Jul 2015 | - | £505 | - |
| 31 Jul 2014 | - | £519 | - |
| 31 Jul 2013 | - | £725 | - |
| 31 Jul 2012 | £430 | £8,309 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Companies at the same address
- Acrestone Properties Ltd (05064772)
- Adam Construction Ltd (04472952)
- Adam Design (UK) Ltd (04472951)
- Adam Developments (UK) Ltd (04528271)
- Adam Properties (UK) Limited (05215673)
- Ambrosia Management Services Limited (06815461)
- Amountport Limited (03126664)
- Barr's Residential & Leisure Ltd (04516701)
- Barrs Estates Ltd (04201095)
- Base Estates Limited (05661970)