All Information about:

Name	Castlemere Developments Limited
Address	Claremont House 70-72 Alma Road Windsor SL4 3EZ
VAT ID	no VAT ID available
Company No.	10741289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies 68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Castlemere Holdings Status: Active Notified: 26/04/2017 Companies House Number: 10739745 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jdl Property Management Ltd Status: Active Notified: 26/04/2017 Companies House Number: 10738771 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Collett, Kris Maidenhead, Berkshire Status: Active Notified: 26/04/2017 Role: Secretary

Collett, Kristian Lee Maidenhead, Berkshire Status: Active Notified: 26/04/2017 Date of Birth: 01/1983 Occupation: Poprerty Developer Role: Director Country of Residence: England Nationality: British

Cooke, Duncan Abbots Langley, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 02/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Castle Knight Developments LTD Status: Active Notified: 18/12/2018 Companies House Number: 11731735 Nature of Control

Significant influence or control

GB Castlemere (London) LTD Status: Active Notified: 21/02/2024 Companies House Number: 14950952 Nature of Control