CASTLETON TURF AND SOIL SUPPLIERS LTD

CASTLETON TURF AND SOIL SUPPLIERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLETON TURF AND SOIL SUPPLIERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03675536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLETON TURF AND SOIL SUPPLIERS LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CASTLETON TURF AND SOIL SUPPLIERS LTD located?

    Registered Office Address
    Greenacre Farm
    St Brides Wentlooge
    NP10 8SR Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLETON TURF AND SOIL SUPPLIERS LTD?

    Previous Company Names
    Company NameFromUntil
    CASTLETON TURF & TOP SOIL SUPPLIERS LIMITEDNov 27, 1998Nov 27, 1998

    What are the latest accounts for CASTLETON TURF AND SOIL SUPPLIERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CASTLETON TURF AND SOIL SUPPLIERS LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for CASTLETON TURF AND SOIL SUPPLIERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Termination of appointment of Nicola Stevens as a secretary on Jan 07, 2019

    1 pagesTM02

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of CASTLETON TURF AND SOIL SUPPLIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTER, Mark Robert
    Greenacre Farm
    St. Brides Wentlooge
    NP10 8SR Newport
    Director
    Greenacre Farm
    St. Brides Wentlooge
    NP10 8SR Newport
    WalesBritishTurf Topsoil Supplier76288410001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    STEVENS, Nicola
    Greenacre Farm
    St Brides Wentlooge
    NP10 8SR Newport
    Gwent
    Secretary
    Greenacre Farm
    St Brides Wentlooge
    NP10 8SR Newport
    Gwent
    British61963190001
    CUTTER, Mark Robert
    Greenacre Farm
    St. Brides Wentlooge
    NP10 8SR Newport
    Director
    Greenacre Farm
    St. Brides Wentlooge
    NP10 8SR Newport
    WalesBritishLandscaper76288410001
    CUTTER, William Robert
    Greenacre Farm
    St. Brides Wentloog
    NP10 8SR Newport
    Gwent
    Director
    Greenacre Farm
    St. Brides Wentloog
    NP10 8SR Newport
    Gwent
    BritishFarmer66679040002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CASTLETON TURF AND SOIL SUPPLIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Cutter
    St. Brides Wentlooge
    NP10 8SR Newport
    Greenacre Farm
    Wales
    Jul 01, 2016
    St. Brides Wentlooge
    NP10 8SR Newport
    Greenacre Farm
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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