Company Information for

CASTELL NOMINEES LIMITED

THE ESTATE OFFICE, RAVENINGHAM, NORWICH, NORFOLK, NR14 6NS,

Company Registration Number

02129778

Private Limited Company

Active

About Castell Nominees Ltd

CASTELL NOMINEES LIMITED was founded on 1987-05-08 and has its registered office in Norwich. The organisation's status is listed as "Active". Castell Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CASTELL NOMINEES LIMITED
Legal Registered Office
THE ESTATE OFFICE
RAVENINGHAM
NORWICH
NORFOLK
NR14 6NS
Other companies in NR14

Filing Information

Company Number02129778
Date formed1987-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 11:12:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Justin Beales Company Secretary 2006-10-25 ENGLAND
Nicholas Hickman Ponsonby Bacon Director LANDOWNER 2006-10-24 UNITED KINGDOM
Wayne Justin Beales Director ACCOUNTANT 2006-10-24 ENGLAND
Jonathan Luke Henry Goodhart Director COMPANY DIRECTOR 2000-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony John Fletcher Company Secretary 2000-11-02 2006-10-25
Anthony John Fletcher Director 2000-11-02 2006-10-25
Nicholas Hickman Ponsonby Bacon Company Secretary 1991-09-14 2000-11-02
Nicholas Hickman Ponsonby Bacon Director 1991-09-14 2000-11-02
Susan Henrietta Bacon Director 1998-10-21 2000-11-02
William Eric Drake Director 1991-09-14 1998-10-21

Related Directorships for Wayne Justin Beales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Justin Beales CURSITOR ENERGY SERVICES LIMITEDCompany Secretary 2007-10-26 CURRENT 2007-10-26 Active
Wayne Justin Beales CASTELL INVESTMENTS LIMITEDCompany Secretary 2007-06-15 CURRENT 2006-03-21 Active
Wayne Justin Beales CURSITOR PROPERTY COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 1951-03-12 Active
Wayne Justin Beales RAVENINGHAM FARMS,LIMITEDCompany Secretary 2002-07-12 CURRENT 1951-03-30 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hickman Ponsonby Bacon COLVILLE ESTATE PROPERTIES 2 LIMITEDDirector 2018-03-07 CURRENT 2018-03-01 Active
Nicholas Hickman Ponsonby Bacon NORFOLK SHOWGROUND DEVELOPMENTS LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
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Nicholas Hickman Ponsonby Bacon LOVE IT - EAT IT LIMITEDDirector 2012-09-21 CURRENT 2007-01-29 Active
Nicholas Hickman Ponsonby Bacon RHS SPECIAL EVENTS LIMITEDDirector 2011-06-08 CURRENT 1995-10-27 Active
Nicholas Hickman Ponsonby Bacon ICP GENERAL PARTNER LIMITEDDirector 2011-06-02 CURRENT 1994-07-14 Active
Nicholas Hickman Ponsonby Bacon ICP CAPITAL LIMITEDDirector 2011-03-30 CURRENT 2005-06-17 Active
Nicholas Hickman Ponsonby Bacon R.H.S. ENTERPRISES LIMITEDDirector 2011-01-18 CURRENT 1975-05-08 Active
Nicholas Hickman Ponsonby Bacon RAVENINGHAM LIFT COMPANY LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
Nicholas Hickman Ponsonby Bacon GAINSBOROUGH REGENERATION LIMITEDDirector 2008-01-09 CURRENT 2008-01-09 Active
Nicholas Hickman Ponsonby Bacon CURSITOR ENERGY SERVICES LIMITEDDirector 2007-10-26 CURRENT 2007-10-26 Active
Nicholas Hickman Ponsonby Bacon ROBINS ROW INSURANCE HOLDINGS LIMITEDDirector 2006-11-09 CURRENT 2006-08-24 Active
Nicholas Hickman Ponsonby Bacon ROYAL NORFOLK AGRICULTURAL ASSOCIATIONDirector 2002-01-17 CURRENT 1984-05-18 Active
Nicholas Hickman Ponsonby Bacon CURSITOR PROPERTY COMPANY LIMITEDDirector 1994-10-18 CURRENT 1951-03-12 Active
Nicholas Hickman Ponsonby Bacon NORFOLK SHOWGROUND LIMITEDDirector 1993-04-30 CURRENT 1993-04-30 Active
Nicholas Hickman Ponsonby Bacon ROBINS ROW LIMITEDDirector 1992-12-20 CURRENT 1984-02-16 Active
Nicholas Hickman Ponsonby Bacon RAVENINGHAM FARMS,LIMITEDDirector 1992-01-02 CURRENT 1951-03-30 Active
Nicholas Hickman Ponsonby Bacon COLVILLE ESTATE PROPERTIES LIMITEDDirector 1991-10-31 CURRENT 1989-10-03 Active
Nicholas Hickman Ponsonby Bacon COLVILLE ESTATE LIMITED(THE)Director 1991-10-31 CURRENT 1915-03-17 Active

Related Directorships for Jonathan Luke Henry Goodhart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Luke Henry Goodhart PROMATIC HOLDINGS LIMITEDDirector 2014-12-12 CURRENT 2014-08-01 Active
Jonathan Luke Henry Goodhart PROMATIC UK LIMITEDDirector 2014-12-12 CURRENT 1997-01-21 Active
Jonathan Luke Henry Goodhart PROMATIC GROUP LIMITEDDirector 2014-12-12 CURRENT 2007-07-06 Active
Jonathan Luke Henry Goodhart PROMATIC INTERNATIONAL LIMITEDDirector 2014-12-12 CURRENT 1996-12-16 Active
Jonathan Luke Henry Goodhart ABC STIRLING LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Active - Proposal to Strike off
Jonathan Luke Henry Goodhart MILBRO SPORTS LIMITEDDirector 2008-07-31 CURRENT 1983-01-11 Dissolved 2018-07-03
Jonathan Luke Henry Goodhart CLARK CLAY INDUSTRIES LIMITEDDirector 2005-02-01 CURRENT 1987-12-10 Active
Jonathan Luke Henry Goodhart RAM (102) LIMITEDDirector 2004-10-25 CURRENT 2004-10-19 Active