Active
Company Information for CASTLE RADIO LIMITED
Unit 7a Waterside Business Park, Waterside, Chesham, BUCKINGHAMSHIRE, HP5 1PE,
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Company Registration Number
00686326
Private Limited Company
Active |
Company Name | |
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CASTLE RADIO LIMITED | |
Legal Registered Office | |
Unit 7a Waterside Business Park Waterside Chesham BUCKINGHAMSHIRE HP5 1PE Other companies in HP11 | |
Company Number | 00686326 | |
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Company ID Number | 00686326 | |
Date formed | 1961-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-09 12:04:17 |
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Registered address | Last known status | Formation date | ||
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CASTLE RADIO INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER KEITH CHILD |
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LUCY ANN MARY JOY |
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EMMA LOUISE MARY MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ROSARIE CELESTE GOLIGHTLY |
Company Secretary | ||
JOANNA ROSARIE CELESTE GOLIGHTLY |
Director | ||
WALTER JACK CHILD |
Director | ||
ROGER KEITH CHILD |
Company Secretary | ||
WALTER JACK CHILD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROGER KEITH CHILD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANN MARY JOY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MARY CHILD | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | |
Change of details for Mr Roger Keith Child as a person with significant control on 2023-02-15 | ||
Director's details changed for Ms Emma Louise Mary Child on 2023-02-15 | ||
Director's details changed for Mr Roger Keith Child on 2023-02-15 | ||
Director's details changed for Mrs Lucy Ann Mary Joy on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Emma Louise Mary Child on 2023-02-15 | |
PSC04 | Change of details for Mr Roger Keith Child as a person with significant control on 2023-02-15 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 4 Highfield Court Hazlemere High Wycombe HP15 7UX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 4 Highfield Court Hazlemere High Wycombe HP15 7UX England | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Roger Keith Child on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 2 Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7PQ England | |
PSC04 | Change of details for Mr Roger Keith Child as a person with significant control on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mrs Lucy Ann Mary Joy on 2020-10-26 | |
CH01 | Director's details changed for Mrs Emma Louise Mary Moss on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANN MARY JOY | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE MARY MOSS | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM 130/132,Desborough Road, High Wycombe, Bucks. HP11 2PU | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Keith Child on 2014-10-13 | |
TM02 | Termination of appointment of Joanna Rosarie Celeste Golightly on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSARIE CELESTE GOLIGHTLY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSARIE CELESTE GOLIGHTLY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH CHILD / 15/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHILD / 01/12/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK LTD |
Creditors Due After One Year | 2012-05-01 | £ 16,215 |
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Creditors Due Within One Year | 2012-05-01 | £ 301,004 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE RADIO LIMITED
Called Up Share Capital | 2012-05-01 | £ 5,000 |
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Called Up Share Capital | 2012-04-30 | £ 5,000 |
Called Up Share Capital | 2011-04-30 | £ 5,000 |
Cash Bank In Hand | 2012-05-01 | £ 897 |
Cash Bank In Hand | 2012-04-30 | £ 1,594 |
Cash Bank In Hand | 2011-04-30 | £ 2,569 |
Current Assets | 2012-05-01 | £ 897 |
Current Assets | 2012-04-30 | £ 1,594 |
Current Assets | 2011-04-30 | £ 2,569 |
Fixed Assets | 2012-05-01 | £ 605,018 |
Fixed Assets | 2012-04-30 | £ 605,716 |
Fixed Assets | 2011-04-30 | £ 605,663 |
Secured Debts | 2012-05-01 | £ 16,215 |
Shareholder Funds | 2012-05-01 | £ 288,696 |
Shareholder Funds | 2012-04-30 | £ 276,971 |
Shareholder Funds | 2011-04-30 | £ 266,917 |
Tangible Fixed Assets | 2012-05-01 | £ 605,018 |
Tangible Fixed Assets | 2012-04-30 | £ 605,716 |
Tangible Fixed Assets | 2011-04-30 | £ 605,663 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CASTLE RADIO LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |