LOWTHER CASTLE LIMITED

Overview

Company Name	LOWTHER CASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04689880
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

Summary

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

What is the purpose of LOWTHER CASTLE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is LOWTHER CASTLE LIMITED located?

Registered Office Address	Lowther Castle Lowther CA10 2HH Penrith England
Undeliverable Registered Office Address	No

What were the previous names of LOWTHER CASTLE LIMITED?

Previous Company Names
Company Name	From	Until
THE LOWTHER CASTLE PROJECT COMPANY LIMITED	Apr 18, 2003	Apr 18, 2003
CROSSCO (727) LIMITED	Mar 07, 2003	Mar 07, 2003

What are the latest accounts for LOWTHER CASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

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

What are the latest filings for LOWTHER CASTLE LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Director's details changed for Ms Suzanne Elizabeth Sharp on Aug 01, 2025	2 pages	CH01

Jun 13, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a small company made up to Sep 30, 2023	13 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Appointment of Ms Charlotte Elizabeth Fairbairn as a director on Jan 01, 2024	2 pages	AP01

Jun 30, 2023	Accounts for a small company made up to Sep 30, 2022	14 pages	AA

Jun 14, 2023	Notification of Alastair John Maxwell as a person with significant control on Jun 14, 2023	2 pages	PSC01

Jun 14, 2023	Cessation of Patrick Hugh Peter De Pelet as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jun 14, 2023	Cessation of Neil Elliott Braithwaite as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jun 13, 2023	Cessation of Esme Charles Harlowe Lowe as a person with significant control on Mar 01, 2023	1 pages	PSC07

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Aug 04, 2020	Appointment of Ms Suzanne Elizabeth Sharp as a director on Jul 01, 2020	2 pages	AP01

Jul 20, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 16, 2020	Previous accounting period shortened from Oct 31, 2019 to Sep 30, 2019	1 pages	AA01

Apr 27, 2020	Statement of capital following an allotment of shares on Apr 27, 2020 Capital: GBP 2,740,000	3 pages	SH01

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Dec 30, 2019	Statement of capital following an allotment of shares on Dec 19, 2019 Capital: GBP 2,680,000	3 pages	SH01

Jul 08, 2019	Statement of capital following an allotment of shares on Jul 04, 2019 Capital: GBP 2,550,000	3 pages	SH01

Jun 07, 2019	Appointment of Mr David Laurence Martin Bliss as a director on May 25, 2019	2 pages	AP01

Jun 07, 2019	Termination of appointment of William Roe as a director on May 25, 2019	1 pages	TM01

View All Filings

Who are the officers of LOWTHER CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Suzanne Elizabeth Lowther CA10 2HH Penrith Lowther Castle England	Jan 20, 2012		Secretary	Lowther CA10 2HH Penrith Lowther Castle England					166072290001
BLISS, David Laurence Martin Lowther CA10 2HH Penrith Lowther Castle England	May 25, 2019		Director	Lowther CA10 2HH Penrith Lowther Castle England	United Kingdom	British	1966-6	Chief Executive	131429560002
FAIRBAIRN, Charlotte Elizabeth Lowther CA10 2HH Penrith Lowther Castle England	Jan 01, 2024		Director	Lowther CA10 2HH Penrith Lowther Castle England	United Kingdom	English	1963-12	Writer	834910004
LOWTHER, James Nicholas Winder Hall Tirril CA10 2LS Penrith Cumbria	Apr 15, 2003		Director	Winder Hall Tirril CA10 2LS Penrith Cumbria	United Kingdom	British	1964-12	Company Director	29418970002
LOWTHER, Vanessa Lowther CA10 2HH Penrith Lowther Castle England	Apr 20, 2016		Director	Lowther CA10 2HH Penrith Lowther Castle England	United Kingdom	British	1967-9	Designer	207555800001
SHARP, Suzanne Elizabeth Lowther CA10 2HH Penrith Lowther Castle England	Jul 01, 2020		Director	Lowther CA10 2HH Penrith Lowther Castle England	United Kingdom	British	1967-10	Chartered Accountant	266364770002
ORR, John Stewart Salkeld Road CA11 8RA Penrith 17 Cumbria United Kingdom	Apr 15, 2003	Sep 30, 2011	Secretary	Salkeld Road CA11 8RA Penrith 17 Cumbria United Kingdom		British			43170670002
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 07, 2003	Apr 15, 2003	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
BENSON, Robert Charles Celleron House Tirril CA10 2LS Penrith Cumbria	Apr 15, 2003	Jan 31, 2009	Director	Celleron House Tirril CA10 2LS Penrith Cumbria	England	British	1952-11	Company Director	1678410002
LOWE, Esme Charles Harlowe Lowther CA10 2HH Penrith Lowther Castle England	Nov 08, 2016	Jan 10, 2019	Director	Lowther CA10 2HH Penrith Lowther Castle England	United Kingdom	British	1962-6	Entrepreneur	55044970002
ROE, William Lowther CA10 2HH Penrith Lowther Castle England	May 29, 2018	May 25, 2019	Director	Lowther CA10 2HH Penrith Lowther Castle England	England	British	1969-1	Managing Director	246890330001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 07, 2003	Apr 15, 2003	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair John Charlton Maxwell Kildare Terrace W2 5LX London 18 England	Jun 14, 2023	Kildare Terrace W2 5LX London 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Patrick Hugh Peter De Pelet Lowther CA10 2HH Penrith Lowther Castle England	Apr 06, 2016	Lowther CA10 2HH Penrith Lowther Castle England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Neil Elliott Braithwaite Lowther CA10 2HH Penrith Lowther Castle England	Apr 06, 2016	Lowther CA10 2HH Penrith Lowther Castle England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Esme Charles Harlowe Lowe Lowther CA10 2HH Penrith Lowther Castle England	Apr 06, 2016	Lowther CA10 2HH Penrith Lowther Castle England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Nicholas Lowther Lowther CA10 2HH Penrith Lowther Castle England	Apr 06, 2016	Lowther CA10 2HH Penrith Lowther Castle England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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