CASTLE 1 LIMITED
Overview
| Company Name | CASTLE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06339103 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASTLE 1 LIMITED located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CASTLE 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for CASTLE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 17 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Amended audit exemption subsidiary accounts made up to Oct 31, 2023 | 17 pages | AAMD | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 17 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 19 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||
Satisfaction of charge 063391030009 in full | 1 pages | MR04 | ||
Satisfaction of charge 063391030010 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 235466280001 | |||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 277658240001 | |||||
| BRANDON, Richard Harold John | Secretary | 3 Highfield Villas Doncaster Road Costhorpe S81 9QX Worksop Nottinghamshire | British | 34584790002 | ||||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 244762250001 | |||||
| BIRKETT, Aidan | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | United Kingdom | British | 171715170001 | |||||
| BLUNT, David | Director | Lea Brook Wentworth S62 7SH Rotherham Brook Cottage S Yorks | England | British | 14445490003 | |||||
| BOVIS, Christopher | Director | 50 Woodhall Way Molescroft HU17 7BJ Beverley North Humberside | England | Greek | 49090430001 | |||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 120534750001 | |||||
| HINDLEY, Peter | Director | 14 St Wilfrids Road Bessacarr DN4 6AA Doncaster South Yorkshire | United Kingdom | British | 120534750001 | |||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 174767820001 | |||||
| SHERIDAN, David | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | England | British | 171856300001 | |||||
| SUTCLIFFE, Ian Calvert | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | United Kingdom | British | 112534590002 | |||||
| THIRLWALL, John Derek | Director | 380 Herringthorpe Valley Road S60 4LA Rotherham South Yorkshire | United Kingdom | British | 123640330001 | |||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | England | British | 71716020001 |
Who are the persons with significant control of CASTLE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K&A Merger Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | No | ||||||||||
| |||||||||||||
Natures of Control
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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