RUTHIN CASTLE ESTATES LTD

Overview

Company Name	RUTHIN CASTLE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08606915
Jurisdiction	Wales
Date of Creation	Jul 12, 2013

Summary

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

What is the purpose of RUTHIN CASTLE ESTATES LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is RUTHIN CASTLE ESTATES LTD located?

Registered Office Address	Ruthin Castle Castle Street LL15 2NU Ruthin Denbighshire
Undeliverable Registered Office Address	No

What were the previous names of RUTHIN CASTLE ESTATES LTD?

Previous Company Names
Company Name	From	Until
A2K (UK) LTD	Jul 12, 2013	Jul 12, 2013

What are the latest accounts for RUTHIN CASTLE ESTATES LTD?

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

What is the status of the latest confirmation statement for RUTHIN CASTLE ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for RUTHIN CASTLE ESTATES LTD?

Filings
Date	Description	Document	Type
Aug 20, 2025	Change of details for Noreen Rabani as a person with significant control on Aug 20, 2025	2 pages	PSC04

Jul 23, 2025	Confirmation statement made on Jul 12, 2025 with updates	4 pages	CS01

Mar 19, 2025	Accounts for a small company made up to Dec 30, 2023	16 pages	AA

Dec 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Dec 06, 2024	Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	1 pages	MISC

Jul 16, 2024	Confirmation statement made on Jul 12, 2024 with updates	4 pages	CS01

Sep 29, 2023	Audited abridged accounts made up to Dec 31, 2022	15 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Jun 30, 2023	Satisfaction of charge 086069150004 in full	4 pages	MR04

Jun 30, 2023	Satisfaction of charge 086069150005 in full	4 pages	MR04

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

Dec 30, 2021	Registration of charge 086069150006, created on Dec 20, 2021	43 pages	MR01

Dec 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 12, 2020 with updates	5 pages	CS01

Oct 21, 2019	Termination of appointment of Sylvia Maria Walshe as a director on Sep 19, 2019	1 pages	TM01

Oct 16, 2019	Satisfaction of charge 086069150003 in full	1 pages	MR04

Oct 16, 2019	Satisfaction of charge 086069150002 in full	1 pages	MR04

Oct 08, 2019	Registration of charge 086069150005, created on Sep 19, 2019	19 pages	MR01

Oct 07, 2019	Registration of charge 086069150004, created on Sep 19, 2019	20 pages	MR01

Sep 30, 2019	Notification of Noreen Rabani as a person with significant control on Sep 19, 2019	2 pages	PSC01

Sep 30, 2019	Cessation of Michael Ashley Saint Claire as a person with significant control on Sep 19, 2019	1 pages	PSC07

Sep 30, 2019	Cessation of Garry Holden as a person with significant control on Sep 19, 2019	1 pages	PSC07

View All Filings

Who are the officers of RUTHIN CASTLE ESTATES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RABANI, Noreen

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

England

British

1972-10

Company Director

262880300001

SAINT CLAIRE, Anthony Robert

Jul 12, 2013

Oct 23, 2014

Secretary

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

179748700001

WALSHE, Sylvia

Oct 23, 2014

Sep 19, 2019

Secretary

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Clwyd

Wales

192067630001

SAINT CLAIRE, Amanda Leslie

Jun 16, 2014

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

British

1942-4

Company Director

66361670004

SAINT CLAIRE, Amanda Leslie

Jul 12, 2013

Jun 05, 2014

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

Thailand

British

1942-4

Director

179748690001

SAINT CLAIRE, Anthony Robert

Jul 12, 2013

Dec 18, 2016

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

Thailand

British

1948-12

Director

179748680001

SAINT CLAIRE, Michael

Dec 18, 2016

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

England

British

1980-2

Company Director

220858070001

SAINT CLAIRE, Rebecca Annie

Dec 27, 2016

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Thailand

British

1980-11

Non Executive Director

221348410001

WALSHE, Liam Stephen

Jun 27, 2014

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

England

British

1963-3

Company Director

59508270003

WALSHE, Sylvia Maria

Jun 27, 2014

Sep 19, 2019

Director

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Wales

United Kingdom

Irish

1967-1

Company Secretary

178826590001

KEPLER CAPITAL LIMITED

Jun 05, 2014

Jun 16, 2014

Director

Road Town

957

Tortola

Offshore Incorporations Centre

Bvi

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	BVI
Registration Number	1823498

188354830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTHIN CASTLE ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Noreen Rabani

Sep 19, 2019

Castle Street

LL15 2NU Ruthin

Ruthin Castle

Denbighshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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 Michael Ashley Saint Claire

Apr 06, 2016

Road Town

957

Tortola

Offshore Incorporation Centre

Virgin Islands, British

Yes

Nationality: British

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Garry Holden

Apr 06, 2016

Road Town

957

Tortola

Offshore Incorporation Centre

Virgin Islands, British

Yes

Nationality: British

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Kepler Capital Limited

Apr 06, 2016

PO BOX 957

Road Town

Tortola

Offshore Incorporations Centre

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act
Place Registered	Bvi Companies Register
Registration Number	1823498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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