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Company Information for

CASTLE HOUSE (HORSFORTH) LTD

8 WESTGATE, RIPON, HG4 2AT,

Company Registration Number

06038189

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Castle House (horsforth) Ltd

CASTLE HOUSE (HORSFORTH) LTD was founded on 2006-12-29 and has its registered office in Ripon. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Castle House (horsforth) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CASTLE HOUSE (HORSFORTH) LTD

8 WESTGATE RIPON HG4 2AT Other companies in HG4

Filing Information

Company Number		06038189
Company ID Number		06038189
Date formed		2006-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		29/12/2008
Return next due		26/01/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:50:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HOUSE (HORSFORTH) LTD

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Company Officers of CASTLE HOUSE (HORSFORTH) LTD

Current Directors

Officer	Role	Date Appointed
DEREK JOHNSON	Company Secretary	2007-12-03
DEREK JOHNSON	Director	2007-12-03
SIMON LANCASTER	Director	2015-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON HARESIGN	Director	2006-12-29	2009-06-08
ALEXANDRA PATRICIA MOORE	Director	2006-12-29	2009-06-08
ANDREW GORDON MOORE	Director	2006-12-29	2009-06-08
MOTI O'NEILL JYOTI STEPHENS	Company Secretary	2006-12-29	2007-12-03
MOTI O'NEILL JYOTI STEPHENS	Director	2006-12-29	2007-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK JOHNSON	LK (SB) LIMITED	Company Secretary	2008-03-11	CURRENT	2005-07-18	Dissolved 2014-11-18
DEREK JOHNSON	COUNTRYWIDE DEVELOPMENTS LTD	Company Secretary	2005-01-25	CURRENT	2005-01-25	Dissolved 2014-04-08
DEREK JOHNSON	LK (SB) LIMITED	Director	2008-03-26	CURRENT	2005-07-18	Dissolved 2014-11-18
DEREK JOHNSON	COUNTRYWIDE DEVELOPMENTS LTD	Director	2005-01-25	CURRENT	2005-01-25	Dissolved 2014-04-08
SIMON LANCASTER	GEORGE SIKES HOMES LTD	Director	2015-10-04	CURRENT	2015-10-04	Active
SIMON LANCASTER	LANCASTER CONSTRUCTION LTD	Director	2013-03-20	CURRENT	2013-03-20	Liquidation
SIMON LANCASTER	TURVAN ASSETS LIMITED	Director	2012-03-01	CURRENT	2011-02-15	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.

Date	Document Type	Document Description
2018-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060381890007
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060381890006
2015-08-05	AP01	DIRECTOR APPOINTED MR SIMON LANCASTER
2013-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/13 FROM Briar Rhydding House Briar Rhydding Otley Road Baildon West Yorkshire BD17 7JW
2011-07-15	LQ01	Notice of appointment of receiver or manager
2010-08-20	LQ02	Notice of ceasing to act as receiver or manager
2010-07-01	LQ01	Notice of appointment of receiver or manager
2010-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MOORE
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MOORE
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HARESIGN
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-12	363a	Return made up to 29/12/08; full list of members
2008-10-29	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05	287	Registered office changed on 05/03/2008 from cobstones north stainley ripon north yorkshire HG4 3HT
2008-02-22	395	Particulars of a mortgage or charge / charge no: 1
2008-01-17	363a	Return made up to 29/12/07; full list of members
2008-01-15	288a	New secretary appointed;new director appointed
2007-12-13	287	Registered office changed on 13/12/07 from: the stables 2 market street bingley BD16 2HP
2007-12-13	288b	Secretary resigned;director resigned
2007-09-26	288c	Director's particulars changed
2007-01-26	88(2)R	AD 29/12/06--------- £ SI 34@1=34 £ IC 66/100
2007-01-02	288a	NEW DIRECTOR APPOINTED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7012 - Buying & sell own real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLE HOUSE (HORSFORTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against CASTLE HOUSE (HORSFORTH) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-23	Outstanding	WHITEAWAY LAIDLAW BANK LIMITED
LEGAL CHARGE	2009-04-23	Outstanding	WHITEAWAY LAIDLAW BANK LIMITED
CHARGE DEBENTURE	2009-04-23	Outstanding	MANCHESTER BUILDING SOCIETY
MORTGAGE DEED	2009-04-23	Outstanding	MANCHESTER BUILDING SOCIETY
MORTGAGE DEBENTURE	2008-02-22	Outstanding	ECF COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE HOUSE (HORSFORTH) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE HOUSE (HORSFORTH) LTD

Trademarks

We have not found any records of CASTLE HOUSE (HORSFORTH) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE HOUSE (HORSFORTH) LTD. 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 (7011 - Development & sell real estate) as CASTLE HOUSE (HORSFORTH) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE HOUSE (HORSFORTH) LTD 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 Type	Proposal to Strike Off
Defending party	CASTLE HOUSE (HORSFORTH) LTD	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE HOUSE (HORSFORTH) LTD 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 HOUSE (HORSFORTH) LTD any grants or awards.

Ownership

We could not find any group structure information

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