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Home > England & Wales Companies > CASTLE BARRETT LIMITED
Company Information for

CASTLE BARRETT LIMITED

CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
03533836
Private Limited Company
Liquidation

Company Overview

About Castle Barrett Ltd
CASTLE BARRETT LIMITED was founded on 1998-03-24 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Castle Barrett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE BARRETT LIMITED
 
Legal Registered Office
CASTLE HILL INSOLVENCY
1 BATTLE ROAD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in NW1
 
Filing Information
Company Number 03533836
Company ID Number 03533836
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE BARRETT LIMITED
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Company Officers of CASTLE BARRETT LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTHONY MCGOWAN
 Company Secretary 1998-03-24
DEAN ANTHONY MCGOWAN
 Director 1998-03-24
KURT ANDREW JOHN SCHRAMM
 Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-03-24 1998-03-24
DMCS DIRECTORS LIMITED
 Nominated Director 1998-03-24 1998-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY MCGOWAN CENTRAL ESTATE AGENTS (WALTHAMSTOW) LIMITED Company Secretary 1999-07-20 CURRENT 1999-05-26 Active
DEAN ANTHONY MCGOWAN CENTRAL ESTATE AGENTS (WALTHAMSTOW) LIMITED Director 1999-07-20 CURRENT 1999-05-26 Active
KURT ANDREW JOHN SCHRAMM CENTRAL SERVICES (WALTHAMSTOW) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
KURT ANDREW JOHN SCHRAMM K.D. PROPERTIES (LONDON) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
KURT ANDREW JOHN SCHRAMM CENTRAL ESTATE AGENTS (WALTHAMSTOW) LIMITED Director 1999-07-20 CURRENT 1999-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24Voluntary liquidation. Notice of members return of final meeting
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2022-01-19Notice to Registrar of Companies of Notice of disclaimer
2022-01-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England
2021-03-18600Appointment of a voluntary liquidator
2021-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-02
2021-03-18LIQ01Voluntary liquidation declaration of solvency
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 2nd Floor 1 Bell Street London NW1 5BY
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360146
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360146
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360134
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360144
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360143
2018-02-27AA31/05/17 UNAUDITED ABRIDGED
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360142
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360141
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360140
2017-04-12AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360139
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360138
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360137
2016-04-22AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-22AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360136
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360135
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0124/03/16 FULL LIST
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360134
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360132
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360126
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360125
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360131
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035338360129
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360133
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360132
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360131
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360130
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360129
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY MCGOWAN / 24/03/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW JOHN SCHRAMM / 24/03/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0124/03/15 FULL LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW JOHN SCHRAMM / 24/03/2015
2015-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN ANTHONY MCGOWAN / 24/03/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY MCGOWAN / 24/03/2015
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360128
2014-11-28MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 035338360127
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 2ND FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360126
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360125
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360124
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360123
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0124/03/14 FULL LIST
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360122
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360121
2013-11-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360120
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360119
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360118
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035338360117
2013-05-02AR0124/03/13 NO CHANGES
2012-11-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2012-04-13AR0124/03/12 FULL LIST
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2011-12-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-19AR0124/03/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2010-10-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2010-04-26AR0124/03/10 FULL LIST
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2009-07-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2009-04-23363aRETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLE BARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-05
Resolution2021-03-05
Notices to2021-03-05
Fines / Sanctions
No fines or sanctions have been issued against CASTLE BARRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 146
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 146
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BARRETT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE BARRETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE BARRETT LIMITED
Trademarks
We have not found any records of CASTLE BARRETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE BARRETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLE BARRETT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE BARRETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCASTLE BARRETT LIMITEDEvent Date2021-03-05
Name of Company: CASTLE BARRETT LIMITED Company Number: 03533836 Nature of Business: Buying and selling of own real estate Registered office: 2nd Floor, 1 Bell Street, London, NW1 5BY Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyCASTLE BARRETT LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeNotices to
Defending partyCASTLE BARRETT LIMITEDEvent Date2021-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE BARRETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE BARRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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