OLD CASTLE LIMITED

Overview

Company Name	OLD CASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03803163
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of OLD CASTLE LIMITED?

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

Where is OLD CASTLE LIMITED located?

Registered Office Address	Military House, 24 Castle Street Chester CH1 2DS Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for OLD CASTLE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for OLD CASTLE LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2024

Confirmation statement made on Jul 08, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Jul 11, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Apr 29, 2023

Total exemption full accounts made up to Jul 31, 2022

10 pages

Jul 08, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

9 pages

Jul 08, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

Jul 06, 2021

Total exemption full accounts made up to Jul 31, 2020

9 pages

Jul 08, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

May 19, 2020

Total exemption full accounts made up to Jul 31, 2019

10 pages

Aug 06, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Total exemption full accounts made up to Jul 31, 2018

9 pages

Apr 18, 2019

Registration of charge 038031630013, created on Apr 17, 2019

6 pages

MR01

Aug 13, 2018

Confirmation statement made on Jul 08, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Jul 31, 2017

8 pages

Jul 24, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Total exemption full accounts made up to Jul 31, 2016

8 pages

Sep 12, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

Apr 29, 2016

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

6 pages

Aug 10, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 2	SH01

Apr 30, 2015

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

8 pages

Aug 05, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

4 pages

Jan 21, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 21, 2014

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of OLD CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DATNOW, Katherine Elisabeth 130 Holland Park Avenue W11 4UE London	Oct 23, 2002		Secretary	130 Holland Park Avenue W11 4UE London		British		Accountant	85258280001
DATNOW, James Sean Morris Old Well House 130 Holland Park Avenue W11 4UE London	Jul 08, 1999		Director	Old Well House 130 Holland Park Avenue W11 4UE London	England	British	1969-9	Director	64912190001
DATNOW, Katherine Elisabeth 130 Holland Park Avenue W11 4UE London	Oct 23, 2002		Director	130 Holland Park Avenue W11 4UE London	United Kingdom	British	1970-1	Accountant	85258280001
DATNOW, Edward Leyland 130 Holland Park Avenue W11 4UE London	Jul 08, 1999	Oct 23, 2002	Secretary	130 Holland Park Avenue W11 4UE London		British			21326920005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD CASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Sean Morris Datnow Military House, 24 Castle Street Chester CH1 2DS Cheshire	Jul 08, 2016	Military House, 24 Castle Street Chester CH1 2DS Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OLD CASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 17, 2019 Delivered On Apr 18, 2019	Outstanding
	Brief description Freehold property known as field house, albert street, durham, DH1 4RL being all of the land and buildings in title DU147238 including all buildings, fixtures and fittings, the related rights and the goodwill. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 18, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 14, 2014 Delivered On Jan 15, 2014	Outstanding
	Brief description Freehold property known as 95 whipcord lane, chester, CH1 4DG as registered at the land registry under title CH76811 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jan 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 14, 2014 Delivered On Jan 15, 2014	Outstanding
	Brief description Freehold property known as 8 george street, durham, DH1 4PA as registered at the land registry under title DU113425 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jan 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 14, 2014 Delivered On Jan 15, 2014	Outstanding
	Brief description Freehold property known as 29 raymond street, chester, CH1 4EL as registered at the land registry under title CH505766 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jan 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 14, 2014 Delivered On Jan 15, 2014	Outstanding
	Brief description Freehold property known as 8 mowbray street, durham, DH1 4BH and land adjoining 8 mowbray street, durham as registered at the land registry under titles DU232640 and DU235227 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jan 15, 2014Registration of a charge (MR01)
Legal charge	Created On May 07, 2003 Delivered On May 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 95 whipcord lane chester cheshire; CH76811. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2003Registration of a charge (395)
Legal charge	Created On May 07, 2003 Delivered On May 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold being 29 raymond st,chester cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2003Registration of a charge (395)
Legal charge	Created On Dec 12, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 8 mowbray street durham t/n'a DU232640 and DU235227. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2002Registration of a charge (395)
Legal charge	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Over all that f/h property k/a 8 george street nevilles cross durham DH1 4PA t/no DU113425. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2002Registration of a charge (395)
Debenture	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2002Registration of a charge (395)
Security over a deposit account	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right, title and interest in the monies held in any account at the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2002Registration of a charge (395) Jan 21, 2014Satisfaction of a charge (MR04)
Commercial lending mortgage deed	Created On Nov 09, 1999 Delivered On Nov 16, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars A fixed charge over 8 mowbray street, durham, DH1 1LB together with the benefit of all rental income the goodwill of any business and floating charge over all moveable plant machinery implements building materials utensils furniture.
	Persons Entitled Woolwich PLC
	Transactions Nov 16, 1999Registration of a charge (395)
Legal charge	Created On Nov 09, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 mowbray st,durham,.DH1 1LB.
	Persons Entitled Woolwich PLC
	Transactions Nov 10, 1999Registration of a charge (395) Jan 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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