Company Information for

CASTLE LEISURE LTD

1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ,

Company Registration Number

00118558

Private Limited Company

Active

About Castle Leisure Ltd

CASTLE LEISURE LTD was founded on 1911-11-14 and has its registered office in South Glamorgan. The organisation's status is listed as "Active". Castle Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CASTLE LEISURE LTD
Legal Registered Office
1/3 CITY ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 3TQ
Other companies in CF24
Contact details
Telephone
0163-962-2880

Filing Information

Company Number00118558
Date formed1911-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due30/09/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsFULL
Last Datalog update:
2023-07-05 16:41:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Morgan Company Secretary 2012-08-01
Mark Hunter Andrews Director CHARTERED SURVEYOR 2003-01-01 WALES
Katie Lynn Brown Director COMPANY DIRECTOR 2015-04-01 ENGLAND
Wayne John Davies Director DIRECTOR 2006-12-01 WALES
Jeffrey Charles Harris Director MANAGING DIRECTOR 1991-07-13 WALES
Lisa Mary Morgan Director COMMERCIAL DIRECTOR 2012-08-01 UNITED KINGDOM
Simon David Phillips Director BARRISTER 2014-04-11 ENGLAND
Philip James Trevor Yapp Director CHARTERED SURVEYOR 2000-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Scott Andrews Director 1993-01-01 2015-03-31
Francis Keith Edwards Director 1991-07-13 2014-01-02
Diane Elizabeth Brierley Director 1995-03-06 2012-09-30
Diane Elizabeth Brierley Company Secretary 1997-12-26 2012-08-01
David Hunter Andrews Director 1991-07-13 2002-10-25
Mary Hunter Yapp Director 1991-07-13 2000-01-02
Mary Hunter Yapp Company Secretary 1993-01-01 1997-12-26
John Francis Andrews Director 1991-07-13 1995-01-01
Edward Andrews Company Secretary 1991-07-13 1992-12-31
Edward Andrews Director 1991-07-13 1992-12-31

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Mark Hunter Andrews WESTCROSS PROPERTIES (BARRY) LTDDirector 2017-06-26 CURRENT 2017-06-26 Active
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Mark Hunter Andrews ANDGREEN PROPERTIES LIMITEDDirector 2009-11-11 CURRENT 2006-07-21 Dissolved 2015-03-10
Mark Hunter Andrews TJP RESIDENTIAL LIMITEDDirector 2009-11-09 CURRENT 2004-08-11 Active
Mark Hunter Andrews ST THOMAS (SWANSEA) MANAGEMENT LIMITEDDirector 2009-03-11 CURRENT 2009-03-11 Active
Mark Hunter Andrews J-WHARF LIMITEDDirector 2008-09-16 CURRENT 2003-02-18 Active
Mark Hunter Andrews PATTI PAVILION LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-08-19
Mark Hunter Andrews WOODCROWN INVESTMENTS LIMITEDDirector 2008-03-04 CURRENT 2008-02-11 Dissolved 2016-07-26
Mark Hunter Andrews PB RESIDENTIAL LIMITEDDirector 2007-10-18 CURRENT 2004-09-30 Active
Mark Hunter Andrews THE CUBE (CARDIFF) MANAGEMENT LIMITEDDirector 2006-12-18 CURRENT 2006-12-18 Active
Mark Hunter Andrews PAGET MANAGEMENT LIMITEDDirector 2006-04-26 CURRENT 2006-04-24 Active
Mark Hunter Andrews WESTCROSS INVESTMENTS LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Active
Mark Hunter Andrews ANDTON INVESTMENTS LIMITEDDirector 2005-12-15 CURRENT 2005-12-15 Active
Mark Hunter Andrews HUNTER LOFTS MANAGEMENT LIMITEDDirector 2001-08-14 CURRENT 2001-07-10 Active
Mark Hunter Andrews CASTLE BUILDINGS DEVELOPMENTS LIMITEDDirector 2000-10-16 CURRENT 2000-10-16 Active
Mark Hunter Andrews ANDTON HOLDINGS LIMITEDDirector 2000-07-03 CURRENT 2000-04-20 Active
Mark Hunter Andrews WEST CROSS PROPERTIES LIMITEDDirector 1996-12-12 CURRENT 1996-12-12 Active
Mark Hunter Andrews KNOLE PROPERTIES LIMITEDDirector 1995-01-20 CURRENT 1928-04-25 Active
Mark Hunter Andrews ROBBIK PROPERTY LIMITEDDirector 1994-03-06 CURRENT 1948-06-26 Active

Related Directorships for Katie Lynn Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katie Lynn Brown CADWALADER (ICE CREAM) LIMITEDDirector 2008-04-24 CURRENT 1984-04-13 Dissolved 2017-02-03

Related Directorships for Jeffrey Charles Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Charles Harris MEERON LIMITEDDirector 2012-06-20 CURRENT 1998-03-20 Active
Jeffrey Charles Harris NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)Director 2001-06-05 CURRENT 1986-02-28 Active
Jeffrey Charles Harris CASTLE BINGO LIMITEDDirector 1995-12-29 CURRENT 1995-12-29 Active

Related Directorships for Lisa Mary Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Mary Morgan THE BINGO ASSOCIATION LIMITEDDirector 2012-08-06 CURRENT 2011-04-01 Active
Lisa Mary Morgan CASTLE BINGO LIMITEDDirector 2012-08-01 CURRENT 1995-12-29 Active