TYKE PETROLEUM (CASTLEFORD) LIMITED

Overview

Company Name	TYKE PETROLEUM (CASTLEFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01263169
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYKE PETROLEUM (CASTLEFORD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TYKE PETROLEUM (CASTLEFORD) LIMITED located?

Registered Office Address	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for TYKE PETROLEUM (CASTLEFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TYKE PETROLEUM (CASTLEFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for TYKE PETROLEUM (CASTLEFORD) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with updates	4 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Jun 22, 2022	Appointment of Mr Tony Richard Boorman as a director on Jun 22, 2022	2 pages	AP01

Jun 22, 2022	Termination of appointment of Rena Boorman as a secretary on Jun 15, 2022	1 pages	TM02

Jun 22, 2022	Termination of appointment of Rena Boorman as a director on Jun 15, 2022	1 pages	TM01

Jun 16, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Satisfaction of charge 6 in full	4 pages	MR04

Jul 02, 2021	Satisfaction of charge 7 in full	4 pages	MR04

Jun 16, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of TYKE PETROLEUM (CASTLEFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOORMAN, Derek Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire			Director	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1932-9		3096230002
BOORMAN, Tony Richard Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	Jun 22, 2022		Director	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1965-1		211065590001
BOORMAN, Rena Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	May 01, 2006	Jun 15, 2022	Secretary	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire		British			3096240002
FOSTER, George Nigel Anthony 58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire		May 01, 2006	Secretary	58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire		British		Company Director	3096220006
BOORMAN, Rena Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire		Jun 15, 2022	Director	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1936-6	Company Director	3096240002
FOSTER, Elaine Margaret Brass Castle Top Lane LS21 2QU Norwood Otley West Yorkshire		May 01, 2006	Director	Brass Castle Top Lane LS21 2QU Norwood Otley West Yorkshire		British	1948-5	Company Director	3096250002
FOSTER, George Nigel Anthony 58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire		May 01, 2006	Director	58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire	England	British	1937-7	Company Director	3096220006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYKE PETROLEUM (CASTLEFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Boorman Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	Apr 06, 2016	Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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