Bottones Park Place Limited

16288042

active

ltd

wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Llys Meini, Beulah, Newcastle Emlyn, SA38 9QF

Incorporated 03/03/2025

Compliance

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Jasmin Lauren Bottone

director · Since 03/03/2025

ENTREPRENEUR

BRITISH · WALES · Age 38

Also on 2 other boards

Mr Sean Robert Bottone

director · Since 03/03/2025

BUSINESS PERSON

BRITISH · WALES · Age 43

Also on 1 other board

Jasmin Lauren Bottone

director · Since 03/03/2025

British · Wales · Age 38

Former

Sean Robert Bottone

director · Resigned 25/05/2026

Persons with Significant Control

Mrs Jasmin Lauren Bottone

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 38

Llys Meini, Beulah, Newcastle Emlyn, SA38 9QF

Notified 03/03/2025

Former PSCs

Mr Sean Robert Bottone

Ceased 01/05/2026

Charges1 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 24/06/2025Registered 11/07/2025

Change History

officer appointed → BOTTONE, Jasmin Lauren

2026-09-27

status → active

2026-09-27

Active

type → ltd

2026-09-27

Private Limited Company

address line1 → Llys Meini

2026-09-27

LLYS MEINI

post town → Newcastle Emlyn

2026-09-27

NEWCASTLE EMLYN

Filing History5 filings

PSC07

cessation of a person with significant control

11/08/20261 page · PDF

Director resigned

termination director company with name termination date

05/06/20261 page · PDF

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

11/07/20254 pages · PDF

Incorporated

incorporation company

03/03/202514 pages · PDF