KINGSCASTLE LIMITED
Overview
| Company Name | KINGSCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01317486 |
| 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 KINGSCASTLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSCASTLE LIMITED located?
| Registered Office Address | Apartment 1, New Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSCASTLE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2023 |
| Next Accounts Due On | Dec 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for KINGSCASTLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for KINGSCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Topaz Uk Developments Limited as a person with significant control on Feb 05, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 013174860119 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860125 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860124 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 013174860124, created on Dec 30, 2024 | 43 pages | MR01 | ||||||||||
Registration of charge 013174860125, created on Dec 30, 2024 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 013174860117 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 013174860122 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 013174860123 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 013174860118 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 013174860118 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860123 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860122 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860120 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013174860121 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Henry Gwyn-Jones on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Who are the officers of KINGSCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | Tisbury SP3 6RH Salisbury Apartment 1, New Wardour Castle Wiltshire United Kingdom | England | British | 244858020003 | |||||
| BAINBRIDGE, Kathleen | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 60082100001 | ||||||
| BISHOP, Jamie | Secretary | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks England | 240958020001 | |||||||
| DAVIES, Rosemary Kezia | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 100058760001 | ||||||
| HEZEL, Malcolm William Froom | Secretary | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks Great Britain | 181820720001 | |||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||
| GWYN-JONES, Dominic Arthur | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England | England | British | 268873850001 | |||||
| GWYN-JONES, Kendall Tzaraine | Director | 68 Grafton Way W1T 5DS London 68 Grafton Way | England | British | 205186490001 | |||||
| GWYN-JONES, Rollo Frederick Walter | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England | England | British | 253331220001 | |||||
| GWYN-JONES, Tzaraine | Director | 68 Grafton Way W1T 5DS London 68 Grafton Way | England | British | 260741930001 | |||||
| MORRIS, Nicholas Charles | Director | Montpelier Street SW7 1EX London 1 | United Kingdom | British | 95222360001 |
Who are the persons with significant control of KINGSCASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topaz Uk Developments Limited | Jun 14, 2022 | New Wardour Castle Tisbury SP3 6RH Salisbury Apartment 1 Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Gwyn-Jones | Apr 08, 2020 | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Gwyn-Jones | Apr 06, 2016 | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0