THE CASTLE HOUSE TRUST
Overview
| Company Name | THE CASTLE HOUSE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09345671 |
| 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 THE CASTLE HOUSE TRUST?
- Museums activities (91020) / Arts, entertainment and recreation
Where is THE CASTLE HOUSE TRUST located?
| Registered Office Address | Castle House Castle Hill Dedham CO7 6AZ Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CASTLE HOUSE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CASTLE HOUSE TRUST?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for THE CASTLE HOUSE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Tolhurst as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Hugo Richard Lamond Parker as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lady Vanessa Petronel Watson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mary Seton Abel Smith as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Derek Michael Archer as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julia Mary Seton Abel Smith as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Derek Michael Archer on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Aldous on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mrs Bryony Everard Maynard as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of THE CASTLE HOUSE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDOUS, Charles | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | United Kingdom | British | 34272560002 | |||||
| JOHNSTON, Robert James Campbell | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex United Kingdom | United Kingdom | British | 127229320002 | |||||
| MAYNARD, Bryony Everard | Director | Castle Hill Dedham CO7 6AZ Colchester The Castle House Trust Essex United Kingdom | United Kingdom | British | 265556900001 | |||||
| PARKER, Hugo Richard Lamond | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | England | British | 180792520001 | |||||
| PARKER, Michael John | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex United Kingdom | England | British | 66076150001 | |||||
| WATSON, Vanessa Petronel, Lady | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | England | British | 323919200001 | |||||
| ABEL SMITH, Julia Mary Seton | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | United Kingdom | British | 203281090001 | |||||
| ARCHER, Derek Michael | Director | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | United Kingdom | British | 59395150002 | |||||
| TOLHURST, Elizabeth Ann | Director | Castle Hill CO7 6AZ Dedham Castle House Colchester United Kingdom | United Kingdom | United Kingdom | 160148200001 |
Who are the persons with significant control of THE CASTLE HOUSE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Campbell Johnston | Apr 06, 2016 | Castle Hill Dedham CO7 6AZ Colchester Castle House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
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