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Home > England & Wales Companies > CASTLEVALE INVESTMENTS LIMITED
Company Information for

CASTLEVALE INVESTMENTS LIMITED

THE ELMS ILTON LANE, GREWELTHORPE, RIPON, NORTH YORKSHIRE, HG4 3DF,
Company Registration Number
06162542
Private Limited Company
Active

Company Overview

About Castlevale Investments Ltd
CASTLEVALE INVESTMENTS LIMITED was founded on 2007-03-15 and has its registered office in Ripon. The organisation's status is listed as "Active". Castlevale Investments 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
CASTLEVALE INVESTMENTS LIMITED
 
Legal Registered Office
THE ELMS ILTON LANE
GREWELTHORPE
RIPON
NORTH YORKSHIRE
HG4 3DF
Other companies in HG4
 
Filing Information
Company Number 06162542
Company ID Number 06162542
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911003590  
Last Datalog update: 2024-04-06 19:45:03
Primary Source:Companies House
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Company Officers of CASTLEVALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM GRICE
 Company Secretary 2007-03-15
JAMES WILLIAM GRICE
 Director 2007-03-15
PATRICIA GRICE
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HAGUE JOBBINGS
 Director 2008-04-16 2010-09-27
ROBERT ANDREW BRUCE
 Director 2007-03-15 2009-07-22
MARTIN JONATHAN FOSTER
 Director 2007-03-15 2009-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM GRICE HAMBLETON STEEL (SOUTH) LIMITED Company Secretary 2006-08-02 CURRENT 2006-06-23 Active
JAMES WILLIAM GRICE HERONBURN LIMITED Company Secretary 2004-06-10 CURRENT 2004-04-22 Active - Proposal to Strike off
JAMES WILLIAM GRICE YHC DEVELOPMENTS LIMITED Company Secretary 2001-10-31 CURRENT 2001-05-31 Liquidation
JAMES WILLIAM GRICE YORK HOUSE CONSTRUCTION LIMITED Company Secretary 2001-05-01 CURRENT 1997-04-24 In Administration/Administrative Receiver
JAMES WILLIAM GRICE HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
JAMES WILLIAM GRICE HERONELMS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active
JAMES WILLIAM GRICE HAMBLETON STEEL (SOUTH) LIMITED Director 2006-08-02 CURRENT 2006-06-23 Active
JAMES WILLIAM GRICE HERONBURN LIMITED Director 2004-06-10 CURRENT 2004-04-22 Active - Proposal to Strike off
JAMES WILLIAM GRICE HERONCLIFF LIMITED Director 2004-04-13 CURRENT 2004-02-19 Active - Proposal to Strike off
JAMES WILLIAM GRICE YHC DEVELOPMENTS LIMITED Director 2001-10-31 CURRENT 2001-05-31 Liquidation
JAMES WILLIAM GRICE YORK HOUSE CONSTRUCTION LIMITED Director 1997-04-24 CURRENT 1997-04-24 In Administration/Administrative Receiver
JAMES WILLIAM GRICE HAMBLETON STRUCTURES LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active
JAMES WILLIAM GRICE HAMBLETON STEEL LIMITED Director 1995-10-16 CURRENT 1995-09-27 Active
PATRICIA GRICE HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
PATRICIA GRICE HERONBURN LIMITED Director 2009-09-04 CURRENT 2004-04-22 Active - Proposal to Strike off
PATRICIA GRICE HERONCLIFF LIMITED Director 2009-09-04 CURRENT 2004-02-19 Active - Proposal to Strike off
PATRICIA GRICE HERONELMS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active
PATRICIA GRICE HAMBLETON STEEL LIMITED Director 1995-10-16 CURRENT 1995-09-27 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
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1314
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1314
2016-04-08AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1314
2015-04-07AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061625420003
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1314
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Patricia Grace on 2014-01-16
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0115/03/11 ANNUAL RETURN FULL LIST
2010-10-19AP01DIRECTOR APPOINTED PATRICIA GRACE
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOBBINGS
2010-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0115/03/10 ANNUAL RETURN FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BRUCE
2009-04-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM YORK HOUSE GETHERLEY ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JH
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FOSTER
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-30225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-05-30123NC INC ALREADY ADJUSTED 20/05/08
2008-05-30RES04GBP NC 1000/1314
2008-05-30RES01ADOPT MEM AND ARTS 20/05/2008
2008-05-30MISCPROPOSAL OF RESOLUTIONS TO INCREASE CAP AND ALTER MEM AND ARTS
2008-05-3088(2)AD 20/05/08 GBP SI 314@1=314 GBP IC 1000/1314
2008-05-12288aDIRECTOR APPOINTED MARTIN HAGUE JOBBINGS
2008-04-15363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEVALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEVALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-04-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-03-23 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASTLEVALE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEVALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEVALE INVESTMENTS LIMITED
Trademarks
We have not found any records of CASTLEVALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLEVALE INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-04-09 GBP £24,795 Rent
North Yorkshire Council 2014-01-17 GBP £31,615 Rent

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEVALE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEVALE INVESTMENTS 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 CASTLEVALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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