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CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED

CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED

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

    • Overview

    Company NameCASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06266988
    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 CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED located?

    Registered Office Address
    4 Cross Street
    Beeston
    NG9 2NX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE BAR PROPERTIES (WHITWELL) LIMITEDAug 15, 2007Aug 15, 2007
    GELLAW 158 LIMITEDJun 04, 2007Jun 04, 2007

    What are the latest accounts for CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueNo

    What are the latest filings for CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 76 Bridgford Road West Bridgford Nottingham NG2 6AX England to 4 Cross Street Beeston Nottingham NG9 2NX on Mar 15, 2019

    		1 pagesAD01

    Registered office address changed from Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Feb 06, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG on Nov 23, 2015

    		1 pagesAD01

    Termination of appointment of Roger Philip Pearson as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of Roger Philip Pearson as a secretary on Jun 05, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPJUK, Sonia Elizabeth
    Main Street
    Gamston Village
    NG2 6NN Nottingham
    Grange Farmhouse
    England
    		Director
    Main Street
    Gamston Village
    NG2 6NN Nottingham
    Grange Farmhouse
    England
    		EnglandBritishHealth Psychologist197140480001
    TISBURY, Melvyn Howard John
    Grange Farmhouse
    Main Street, Gamston
    NG2 6NN Nottingham
    		Director
    Grange Farmhouse
    Main Street, Gamston
    NG2 6NN Nottingham
    		EnglandBritishDirector75326870001
    PEARSON, Roger Philip
    9 Middlebeck Drive
    Mapperley
    NG5 8AL Arnold
    Nottinghamshire
    		Secretary
    9 Middlebeck Drive
    Mapperley
    NG5 8AL Arnold
    Nottinghamshire
    		BritishDirector75326880001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		900024050001
    PEARSON, Roger Philip
    9 Middlebeck Drive
    Mapperley
    NG5 8AL Arnold
    Nottinghamshire
    		Director
    9 Middlebeck Drive
    Mapperley
    NG5 8AL Arnold
    Nottinghamshire
    		EnglandBritishDirector75326880001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		900024040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE BAR PROPERTIES (EAST MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonia Elizabeth Ostapjuk
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    		Apr 06, 2016
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    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.
    Mr Melyvn Howard John Tisbury
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    		Apr 06, 2016
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    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.
    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