Company Information for CASTELL NOMINEES LIMITED
THE ESTATE OFFICE, RAVENINGHAM, NORWICH, NORFOLK, NR14 6NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTELL NOMINEES LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE RAVENINGHAM NORWICH NORFOLK NR14 6NS Other companies in NR14 | |
Company Number | 02129778 | |
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Company ID Number | 02129778 | |
Date formed | 1987-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:12:46 |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE JUSTIN BEALES |
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NICHOLAS HICKMAN PONSONBY BACON |
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WAYNE JUSTIN BEALES |
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JONATHAN LUKE HENRY GOODHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN FLETCHER |
Company Secretary | ||
ANTHONY JOHN FLETCHER |
Director | ||
NICHOLAS HICKMAN PONSONBY BACON |
Company Secretary | ||
NICHOLAS HICKMAN PONSONBY BACON |
Director | ||
SUSAN HENRIETTA BACON |
Director | ||
WILLIAM ERIC DRAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURSITOR ENERGY SERVICES LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
CASTELL INVESTMENTS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-03-21 | Active | |
CURSITOR PROPERTY COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1951-03-12 | Active | |
RAVENINGHAM FARMS,LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1951-03-30 | Active | |
COLVILLE ESTATE PROPERTIES 2 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-01 | Active | |
NORFOLK SHOWGROUND DEVELOPMENTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
RAVENINGHAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
LOVE IT - EAT IT LIMITED | Director | 2012-09-21 | CURRENT | 2007-01-29 | Active | |
RHS SPECIAL EVENTS LIMITED | Director | 2011-06-08 | CURRENT | 1995-10-27 | Active | |
ICP GENERAL PARTNER LIMITED | Director | 2011-06-02 | CURRENT | 1994-07-14 | Active | |
ICP CAPITAL LIMITED | Director | 2011-03-30 | CURRENT | 2005-06-17 | Active | |
R.H.S. ENTERPRISES LIMITED | Director | 2011-01-18 | CURRENT | 1975-05-08 | Active | |
RAVENINGHAM LIFT COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
GAINSBOROUGH REGENERATION LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CURSITOR ENERGY SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
ROBINS ROW INSURANCE HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-24 | Active | |
ROYAL NORFOLK AGRICULTURAL ASSOCIATION | Director | 2002-01-17 | CURRENT | 1984-05-18 | Active | |
CURSITOR PROPERTY COMPANY LIMITED | Director | 1994-10-18 | CURRENT | 1951-03-12 | Active | |
NORFOLK SHOWGROUND LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
ROBINS ROW LIMITED | Director | 1992-12-20 | CURRENT | 1984-02-16 | Active | |
RAVENINGHAM FARMS,LIMITED | Director | 1992-01-02 | CURRENT | 1951-03-30 | Active | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1991-10-31 | CURRENT | 1915-03-17 | Active | |
PROMATIC HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-08-01 | Active | |
PROMATIC UK LIMITED | Director | 2014-12-12 | CURRENT | 1997-01-21 | Active | |
PROMATIC GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2007-07-06 | Active | |
PROMATIC INTERNATIONAL LIMITED | Director | 2014-12-12 | CURRENT | 1996-12-16 | Active | |
ABC STIRLING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
MILBRO SPORTS LIMITED | Director | 2008-07-31 | CURRENT | 1983-01-11 | Dissolved 2018-07-03 | |
CLARK CLAY INDUSTRIES LIMITED | Director | 2005-02-01 | CURRENT | 1987-12-10 | Active | |
RAM (102) LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wayne Justin Beales on 2010-09-14 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/09/06 | |
ELRES | S366A DISP HOLDING AGM 22/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE ESTATE OFFICE RAVENINGHAM NORWICH NORFOLK NR14 6NS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CASTELL NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASTELL NOMINEES LIMITED are:
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. |