CASTLE HOLDING GROUP LTD
Active - Accounts Filed
General Information
NAME
CASTLE HOLDING GROUP LTD
COMPANY NUMBER
06856060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2009
(15 years and 7 months old)
WEBSITE
CASTLE-ESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 2BT
Offices 2
& 3 Bow Street Chambers
Rugeley
Staffordshire WS15 2, BT
WS15 2BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & JR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CASTLE HOLDING GROUP LTD | Active - Accounts Filed | View Report |
| CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE HOLDING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE HOLDING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE HOLDING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/03/2009 - 04/04/2018 (9years) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/03/2009 - 04/04/2018 (9years) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/03/2009 - 14/08/2013 (4 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JL INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| S & JR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CASTLE HOLDING GROUP LTD | Active - Accounts Filed | View Report |
| CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD | Active - Accounts Filed | View Report |
| CASTLE ESTATES (STAFFORDSHIRE) LIMITED | Active - Accounts Filed | View Report |
| THE DIGITAL PLATFORM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Jennifer Mary Roulstone (909139975) has left the board |
| 09/04/2018 | Stephen Albert Roulstone (915764095) has left the board |
| 23/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 24/09/2015 | New Board Member Ian Charles James (920117627) Appointed |
| 24/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/08/2013 | Barton John Simpson (913717103) has left the board |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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