CASTLE NEROCHE LIMITED

Overview

Company Name	CASTLE NEROCHE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04703534
Jurisdiction	England/Wales
Date of Creation	Mar 19, 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 CASTLE NEROCHE LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is CASTLE NEROCHE LIMITED located?

Registered Office Address	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLE NEROCHE LIMITED?

Previous Company Names
Company Name	From	Until
DENTALSTYLE LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for CASTLE NEROCHE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CASTLE NEROCHE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Appointment of Mr Robert Ian Stephenson as a secretary on Mar 01, 2025

2 pages

AP03

Mar 04, 2025

Termination of appointment of Fay Richards as a secretary on Feb 28, 2025

1 pages

TM02

Mar 21, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on Jan 26, 2024

2 pages

PSC04

Mar 21, 2024

Cessation of Raymind Tonkinson as a person with significant control on Jan 26, 2024

1 pages

PSC07

Mar 21, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Mar 20, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Mar 30, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Mar 30, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Mar 31, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Mar 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Mar 19, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Jul 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 02, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Mar 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Mar 28, 2018

Confirmation statement made on Mar 19, 2018 with no updates

3 pages

CS01

Mar 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Mar 31, 2017

Confirmation statement made on Mar 19, 2017 with updates

6 pages

CS01

Mar 21, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 2	SH01

Mar 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Mar 28, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2015	Statement of capital on Mar 28, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of CASTLE NEROCHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENSON, Robert Ian C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Mar 01, 2025		Secretary	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire					333018070001
STEPHENS, James Antony Mark Edward C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Dec 05, 2005		Director	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	United Kingdom	British	1976-4	Director	109946460004
TONKINSON, William C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Mar 24, 2003		Director	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	United Kingdom	British	1979-7	Furniture Company Director	107704980002
BOOTH, Alan 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	May 12, 2004	Dec 05, 2005	Secretary	54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire		British		Accountant	74128370001
RICHARDS, Fay C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Mar 27, 2009	Feb 28, 2025	Secretary	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire		British		Accountant	137295550001
STEELS, Fiona 9 Barrows Road BS27 3AY Cheddar Somerset	Mar 24, 2003	May 12, 2004	Secretary	9 Barrows Road BS27 3AY Cheddar Somerset		British		Director	66032670002
STEPHENS, James Antony Mark Edward 7 Handford Court Westgate NG25 0HH Southwell Nottinghamshire	Dec 05, 2005	Mar 27, 2009	Secretary	7 Handford Court Westgate NG25 0HH Southwell Nottinghamshire		British		Director	109946460002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Mar 19, 2003	Mar 24, 2003	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
BOOTH, Alan 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	May 12, 2004	Dec 05, 2005	Director	54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	England	British	1948-6	Accountant	74128370001
STEELS, Fiona 9 Barrows Road BS27 3AY Cheddar Somerset	Mar 24, 2003	May 12, 2004	Director	9 Barrows Road BS27 3AY Cheddar Somerset	United Kingdom	British	1969-4	Director	66032670002
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Mar 19, 2003	Mar 24, 2003	Nominee Director	152 City Road EC1V 2NX London					900026270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymind Tonkinson C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Apr 06, 2016	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mrs Joyce Olivia Tonkinson C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	Apr 06, 2016	C/O Deanestor Plc Warren Way Crown Farm Business NG19 0FL Park Mansfield Nottinghamshire	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

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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