CASTLE INDUSTRIAL PARK LIMITED

Overview

Company Name	CASTLE INDUSTRIAL PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02115922
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1987

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 INDUSTRIAL PARK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CASTLE INDUSTRIAL PARK LIMITED located?

Registered Office Address	Bartholomew House London Road RG14 1JX Newbury England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE INDUSTRIAL PARK LIMITED?

Previous Company Names
Company Name	From	Until
TAXICOURT LIMITED	Mar 26, 1987	Mar 26, 1987

What are the latest accounts for CASTLE INDUSTRIAL PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CASTLE INDUSTRIAL PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CASTLE INDUSTRIAL PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Miss Christina Louise Wherry as a secretary on Dec 12, 2023	2 pages	AP03

Dec 21, 2023	Registered office address changed from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to Bartholomew House London Road Newbury RG14 1JX on Dec 21, 2023	1 pages	AD01

Dec 21, 2023	Termination of appointment of Gerard Anthony Copps as a secretary on Dec 11, 2023	1 pages	TM02

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

May 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Mr Nicholas James Vanstone as a director on Dec 18, 2020	2 pages	AP01

Dec 21, 2020	Termination of appointment of Richard Ian Sharpe as a director on Dec 18, 2020	1 pages	TM01

Jul 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Jan 07, 2019	Appointment of Mr Gerard Anthony Copps as a secretary on Dec 31, 2018	2 pages	AP03

Mar 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 08, 2018	Termination of appointment of Hugh Slater Boyd as a secretary on Mar 06, 2018	1 pages	TM02

Jan 05, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

May 09, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 25, 2017	Appointment of Mr Simon Marcus Nutbrown as a director on Jan 24, 2017	2 pages	AP01

Jan 25, 2017	Appointment of Mr Jonathan Bishop as a director on Jan 24, 2017	2 pages	AP01

View All Filings

Who are the officers of CASTLE INDUSTRIAL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHERRY, Christina Louise London Road RG14 1JX Newbury Bartholomew House England	Dec 12, 2023		Secretary	London Road RG14 1JX Newbury Bartholomew House England					317354780001
BISHOP, Jonathan Castle Industrial Park Castle Way RG14 2EZ Newbury Unit J Berkshire England	Jan 24, 2017		Director	Castle Industrial Park Castle Way RG14 2EZ Newbury Unit J Berkshire England	England	British	1966-10	Company Director	149676030001
NUTBROWN, Simon Marcus Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England	Jan 24, 2017		Director	Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England	England	British	1969-10	Company Director	221238970001
VANSTONE, Nicholas James Edward London Road RG14 1JX Newbury Bartholomew House England	Dec 18, 2020		Director	London Road RG14 1JX Newbury Bartholomew House England	England	British	1967-4	Electrician	64378410006
BOYD, Hugh Slater Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England	Mar 17, 2003	Mar 06, 2018	Secretary	Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England		British		Company Secretary	21928750001
BOYD, Hugh Slater 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire		Oct 24, 2001	Secretary	9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire		British			21928750001
COPPS, Gerard Anthony St Luke's House Oxford Square Oxford Street RG14 1JQ Newbury Berkshire	Dec 31, 2018	Dec 11, 2023	Secretary	St Luke's House Oxford Square Oxford Street RG14 1JQ Newbury Berkshire					253992040001
TUDOR MANAGEMENT SERVICES LIMITED Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire	Oct 24, 2001	Mar 17, 2003	Secretary	Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire					62011420001
BOYD, Hugh Slater 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire		Nov 19, 2001	Director	9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire	England	British	1943-6	Company Secretary	21928750001
GODDARD, David John Yew Tree Cottage Newbury Road, Great Shefford RG17 7EE Hungerford Berkshire	Jun 09, 1998	Mar 01, 2002	Director	Yew Tree Cottage Newbury Road, Great Shefford RG17 7EE Hungerford Berkshire		British	1948-7	Director	8539880002
LANGFORD-HOLT, Julia Summerhayes Crux Easton RG15 9QF Newbury Berkshire		Nov 28, 1995	Director	Summerhayes Crux Easton RG15 9QF Newbury Berkshire		British	1957-1	Marketingm Manager	21928760002
LEVY, Bernard Maurice Foliejon Letcombe Regis OX12 9LD Wantage Oxon		Aug 04, 1992	Director	Foliejon Letcombe Regis OX12 9LD Wantage Oxon	England	British	1926-1	Director	6286160001
SHARPE, Richard Ian Castle Industrial Park Castle Way RG14 2EZ Newbury Unit H Berkshire England	Dec 09, 2003	Dec 18, 2020	Director	Castle Industrial Park Castle Way RG14 2EZ Newbury Unit H Berkshire England	United Kingdom	British	1948-1	Director	101531970003
TILLYER, Simon Jeremy Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England	Aug 20, 2001	Jan 24, 2017	Director	Castle Industrial Park Castle Way RG14 2EZ Newbury Unit D Berkshire England	United Kingdom	British	1968-6	Director	77704300002
WHITE, Karen Jane The Benhams Yattendon Road RG18 9RG Hermitage Berkshire	Sep 21, 1992	Jun 05, 2001	Director	The Benhams Yattendon Road RG18 9RG Hermitage Berkshire		British	1955-7	Company Director	3081570002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASTLE INDUSTRIAL PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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