CASTLE FARM DEVELOPMENTS LIMITED

Overview

Company Name	CASTLE FARM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05410938
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

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 FARM DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CASTLE FARM DEVELOPMENTS LIMITED located?

Registered Office Address	19 Church Street HR9 5HN Ross-On-Wye England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE FARM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CASTLE FARM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 05, 2024	Cessation of John Gunter as a person with significant control on Jul 20, 2023	1 pages	PSC07

Apr 05, 2024	Registered office address changed from 19 Church Street 19 Church Street Ross-on-Wye Herefordshire HR9 5HN England to 19 Church Street Ross-on-Wye HR9 5HN on Apr 05, 2024	1 pages	AD01

Feb 21, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Feb 13, 2024	Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom to 19 Church Street 19 Church Street Ross-on-Wye Herefordshire HR9 5HN on Feb 13, 2024	1 pages	AD01

Feb 13, 2024	Termination of appointment of John Gunter as a director on Jul 20, 2023	1 pages	TM01

Apr 27, 2023	Notification of Linda Louise Gunter as a person with significant control on Jul 12, 2021	2 pages	PSC01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jun 21, 2021	Appointment of Mr Richard Gunter as a director on Jun 21, 2021	2 pages	AP01

Apr 06, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Apr 30, 2020	6 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Unaudited abridged accounts made up to Apr 30, 2019	6 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Apr 30, 2018	6 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Jan 20, 2018	Unaudited abridged accounts made up to Apr 30, 2017	9 pages	AA

Apr 03, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

Jan 10, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Nov 15, 2016	Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on Nov 15, 2016	1 pages	AD01

View All Filings

Who are the officers of CASTLE FARM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNTER, Linda Church Street HR9 5HN Ross-On-Wye 19 England	Apr 04, 2005		Secretary	Church Street HR9 5HN Ross-On-Wye 19 England		British		104224280001
GUNTER, Richard Church Street HR9 5HN Ross-On-Wye 19 England	Jun 21, 2021		Director	Church Street HR9 5HN Ross-On-Wye 19 England	England	British	1974-8	284451120001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 01, 2005	Apr 04, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
GUNTER, John St. Owen Street HR1 2PL Hereford C/O 14 United Kingdom	Apr 04, 2005	Jul 20, 2023	Director	St. Owen Street HR1 2PL Hereford C/O 14 United Kingdom	England	British	1944-10	104288660001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 01, 2005	Apr 04, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE FARM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Linda Louise Gunter Church Rd Clearwell GL16 8LG Coleford Castle Farm Glos England	Jul 12, 2021	Church Rd Clearwell GL16 8LG Coleford Castle Farm Glos England	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Gunter Church Street HR9 5HN Ross-On-Wye 19 England	Mar 31, 2017	Church Street HR9 5HN Ross-On-Wye 19 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 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.
license: CC0