CASTLE PROPERTIES (RAYLEIGH) LIMITED
Overview
| Company Name | CASTLE PROPERTIES (RAYLEIGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00770634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE PROPERTIES (RAYLEIGH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASTLE PROPERTIES (RAYLEIGH) LIMITED located?
| Registered Office Address | Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2026 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick John Denis Tolhurst on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Secretary's details changed for Marlborough House Partners Llp on May 11, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Alexander Tolhurst on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marlborough House Partners Llp on Jan 13, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Marlborough House Partners Llp on Mar 04, 2020 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Marlborough House Partners Llp on Mar 03, 2020 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLBOROUGH HOUSE PARTNERS LLP | Secretary | Marlborough House Victoria Road South Chelmsford Third Floor United Kingdom |
| 197107250001 | ||||||||||
| TOLHURST, Julian Alexander | Director | Pharisee Green CM6 1JN Dunmow Pharisee House Essex United Kingdom | England | British | 61955410006 | |||||||||
| TOLHURST, Patrick John Denis | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex England | England | British | 190685480016 | |||||||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765630001 | |||||||||
| RYAN, Susan Ann | Secretary | Catherines Walk Abbotts Ann SP11 7AS Andover 1 Hampshire England | British | 26158760001 | ||||||||||
| MORGAN, Annette Mary | Director | 34 Ashley Road CB8 8DA Newmarket Heathdene Suffolk England | United Kingdom | British | 26158770003 | |||||||||
| RYAN, Susan Ann | Director | Catherines Walk Abbotts Ann SP11 7AS Andover 1 Hampshire England | United Kingdom | British | 26158760002 | |||||||||
| TOLHURST, Jennifer Mary | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765610001 | |||||||||
| TOLHURST, Joseph Philip | Director | 3 Lomaria Court TN2 3RW Tunbridge Wells Kent | British | 26158780001 | ||||||||||
| TOLHURST, Wilfrid John | Director | Langham Hall Langham CO4 5PS Colchester Essex | British | 661550002 |
Who are the persons with significant control of CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip John Tolhurst | Jun 30, 2016 | Danbury CM3 4JS Chelmsford Gay Bowers House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASTLE PROPERTIES (RAYLEIGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | May 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0