THE CASTLE CLUB LIMITED
Overview
| Company Name | THE CASTLE CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02516063 |
| 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 THE CASTLE CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE CASTLE CLUB LIMITED located?
| Registered Office Address | 3 Esplanade Rochester ME1 1QE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CASTLE CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE CASTLE CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for THE CASTLE CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Appointment of Mr John Herbert Palmer as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simon Geoffrey Paterson as a secretary on Jan 08, 2026 | 2 pages | AP03 | ||
Appointment of Mr Andrew Richard Brimson as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Philip Ian Hillier as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Dennis Rackham as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Dennis Rackham as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||
Appointment of Mr Simon Geoffrey Paterson as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Herbert Palmer as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Walter John Field as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fraser John Polhill as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Brimson as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clive Robert Emson as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham Denis Wakeman as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Graham Wallis as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of John Herbert Palmer as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Christopher Louvain Winter as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Duncan Piercy as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ashley Roy Thomas Davis as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Frances Mackinlay as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clinton James Lyon as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Who are the officers of THE CASTLE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Simon Geoffrey | Secretary | 3 Esplanade Rochester ME1 1QE Kent | 344395870001 | |||||||
| BRIMSON, Andrew Richard | Director | 3 Esplanade Rochester ME1 1QE Kent | England | English | 344191450001 | |||||
| FIELD, Walter John | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 38198170001 | |||||
| HAWKINS, John Nicholas | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 59201120002 | |||||
| PALMER, John Herbert | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 70922560002 | |||||
| PATERSON, Simon Geoffrey | Director | 3 Esplanade Rochester ME1 1QE Kent | England | English | 80023250001 | |||||
| PIERCY, Anthony Duncan | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 64224930001 | |||||
| POLHILL, Fraser John | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 272647550001 | |||||
| WAKEMAN, Graham Denis | Director | 3 Esplanade Rochester ME1 1QE Kent | United Kingdom | British | 146342030001 | |||||
| WINTER, Christopher Louvain | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 319924920001 | |||||
| ABEL, Richard Charles | Secretary | 67 Durham Road Wigmore ME8 0JN Gillingham Kent | British | 21534790002 | ||||||
| BLATCHLY, Alan Eric | Secretary | 3 Esplanade Rochester ME1 1QE Kent | British | 62554400003 | ||||||
| BOWE, William Henry | Secretary | 3 Westhill Close DA12 1LJ Gravesend Kent | British | 16801070001 | ||||||
| CASTLE, Peter John | Secretary | 136 Barnsole Road ME7 4JJ Gillingham Kent | British | 51464830001 | ||||||
| COOK, Kenneth Anthony | Secretary | Newnham Court Sittingbourne Road Detling ME14 3ER Maidstone Kent | British | 43580890001 | ||||||
| DIXON, Stephen Mark | Secretary | 22 Nottingham Walk ME2 2RA Rochester Kent | British | 66610140001 | ||||||
| FAREBROTHER, Martin John Brice | Secretary | 3 Esplanade Rochester ME1 1QE Kent | 222366120001 | |||||||
| RACKHAM, Mark Dennis | Secretary | 3 Esplanade Rochester ME1 1QE Kent | 291181630001 | |||||||
| SINDEN, Michael Peter George | Secretary | 20 Chilton Lane CT11 0LQ Ramsgate Kent | British | 96352220002 | ||||||
| ABEL, Richard Charles | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 21534790005 | |||||
| ABEL, Richard Charles | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 21534790005 | |||||
| ABEL, Richard Charles | Director | London Road Rainham ME8 7RG Gillingham 5 Kent United Kingdom | England | British | 21534790005 | |||||
| ANDERSON, Albert Alfred | Director | Satis Court Esplanade ME1 1QE Rochester Kent | British | 14473430001 | ||||||
| ANDERSON, Roger Frank | Director | Cedar House Tunstall ME9 8DU Sittingbourne Kent | England | British | 16801130001 | |||||
| ANSLOW, Peter Walter | Director | 3 Esplanade Rochester ME1 1QE Kent | United Kingdom | British | 25126330001 | |||||
| BALLARD, Roger | Director | Roosters Barn Bull Lane Newington ME9 7SJ Sittingbourne Kent | British | 3923480001 | ||||||
| BLATCHLY, Alan Eric | Director | 3 Esplanade Rochester ME1 1QE Kent | United Kingdom | British | 62554400003 | |||||
| BOSWELL, Arthur James | Director | Malt Villa Malt Views ME1 1TU Rochester Kent | British | 6397120001 | ||||||
| BOWE, William Henry | Director | 3 Westhill Close DA12 1LJ Gravesend Kent | British | 16801070001 | ||||||
| BRADLEY, Mark David | Director | 9 Hawkwood Close ME1 1HW Rochester Kent | British | 20006130002 | ||||||
| BRAMLEY, Darren | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 222949920001 | |||||
| BRAMLEY, Noel Charles | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 14887340001 | |||||
| BRAMLEY, Noel Charles | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 14887340001 | |||||
| BRETT, Sydney Harold Jack | Director | 143 Watling Street ME7 2YY Gillingham Kent | British | 6905860001 | ||||||
| BRIMSON, Andrew Richard | Director | 3 Esplanade Rochester ME1 1QE Kent | England | British | 74575960002 |
What are the latest statements on persons with significant control for THE CASTLE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | 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