JUPP CASTLE LIMITED

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

    Company NameJUPP CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04490045
    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 JUPP CASTLE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JUPP CASTLE LIMITED located?

    Registered Office Address
    2nd Floor Stanley House
    London Road
    RG27 9GA Hook
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUPP CASTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for JUPP CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Heather Jane O'reilly as a person with significant control on Jun 13, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    6 pagesCS01

    Termination of appointment of Joanna Louise Dewhirst as a director on Nov 29, 2024

    1 pagesTM01

    Change of details for Mrs Heather Jane O'reilly as a person with significant control on Nov 29, 2024

    2 pagesPSC04

    Director's details changed for Mrs Joanna Louise Dewhirst on Nov 29, 2024

    2 pagesCH01

    Secretary's details changed for Louisa Jones on Nov 29, 2024

    1 pagesCH03

    Director's details changed for Mrs Heather Jane O'reilly on Nov 29, 2024

    2 pagesCH01

    Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on Nov 29, 2024

    1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2023

    8 pagesAAMD

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2022

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    6 pagesCS01

    Confirmation statement made on Jul 01, 2019 with updates

    6 pagesCS01

    Director's details changed for Mrs Heather Jane O'reilly on Apr 28, 2019

    2 pagesCH01

    Who are the officers of JUPP CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Louisa
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    Secretary
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    209785790001
    O'REILLY, Heather Jane
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    Director
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    United KingdomBritish187954600004
    ARUNDELL, Margaret
    5 Woodside
    GU17 9JJ Blackwater
    Surrey
    Secretary
    5 Woodside
    GU17 9JJ Blackwater
    Surrey
    British89618720002
    SALTER, Mary
    29 Bowenhurst Road
    Church Crookham
    GU13 0HS Fleet
    Hampshire
    Secretary
    29 Bowenhurst Road
    Church Crookham
    GU13 0HS Fleet
    Hampshire
    Irish71106500001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BARNES, Rachel Esther
    Taplins Court
    Taplins Farm Lane Hartley Wintney
    RG27 8XU Hook
    5
    Hampshire
    United Kingdom
    Director
    Taplins Court
    Taplins Farm Lane Hartley Wintney
    RG27 8XU Hook
    5
    Hampshire
    United Kingdom
    United KingdomBritish244817880001
    DEWHIRST, Joanna Louise
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    Director
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    United KingdomBritish244818020001
    JUPP, Nigel Graeme Anthony
    9 Abbots Park
    AL1 1TW St. Albans
    Hertfordshire
    Director
    9 Abbots Park
    AL1 1TW St. Albans
    Hertfordshire
    British49464570002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Jane O'Reilly
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    Jun 30, 2016
    London Road
    RG27 9GA Hook
    2nd Floor Stanley House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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