Active
Company Information for CASTLE 1 LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CASTLE 1 LIMITED | |
Legal Registered Office | |
THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 06339103 | |
---|---|---|
Company ID Number | 06339103 | |
Date formed | 2007-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 13:43:16 |
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Registered address | Last known status | Formation date | ||
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Castle 1 Day Coatings, Inc. | 10940 S. Parker Rd., # 301 Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2017-08-31 |
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CASTLE 1 ENTERPRISES, LLC | 197 W ARROWHEAD DR SAN ANTONIO TX 78228 | Active | Company formed on the 2022-03-28 |
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CASTLE 1 PROPERTIES LIMITED PARTNERSHIP | Tennessee | Unknown | |
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CASTLE 1 REAL PROPERTY GROUP INC | 29 TREE HOLLOW LANE Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2017-03-22 |
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CASTLE 1 REALTY, LLC | 508 RAINEY ST BONHAM TX 75418 | Active | Company formed on the 2018-12-06 |
CASTLE 10 LIMITED | GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ | Dissolved | Company formed on the 2008-07-21 | |
CASTLE 1000, INC. | 848 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 2009-04-22 | |
CASTLE 1025 CORP | 601 NE 36TH ST MIAMI FL 33137 | Inactive | Company formed on the 2012-04-10 | |
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CASTLE 1025 CORP | Delaware | Unknown | |
CASTLE 11/13 LIMITED | 12 UPAVON DRIVE READING BERKSHIRE RG1 6LP | Active | Company formed on the 2000-04-17 | |
CASTLE 112 LIMITED | 2ND FLOOR BLOCK B MEDINE MEWS LA CHAUSSEE STREET PORT LOUIS SW11 6PS | Active | Company formed on the 2022-11-23 | |
CASTLE 1132 LLC | 8100 NE 2 Ave. Miami FL 33138 | Active | Company formed on the 2015-08-20 | |
CASTLE 1133 LLC | 2750 Ne 185TH sT Aventura FL 33180 | Active | Company formed on the 2011-12-01 | |
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CASTLE 1130 GERMANTOWN LLC | Delaware | Unknown | |
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CASTLE 1130 GERMANTOWN MEZZ LLC | Delaware | Unknown | |
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CASTLE 1130 GERMANTOWN LLC | Tennessee | Unknown | |
CASTLE 123 LIMITED | SUITE 106 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL ENGLAND L2 3AB | Dissolved | Company formed on the 2009-07-25 | |
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Castle 13 LLC | 17 Beacon Hill Ln Greenwood Village CO 80111 | Good Standing | Company formed on the 2013-04-08 |
CASTLE 13 LIMITED | 105 West George Street Glasgow G2 1PB | Active - Proposal to Strike off | Company formed on the 2019-04-12 | |
CASTLE 14/402 LLC | 2528 FUNSTON STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2019-10-24 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK BEALE |
||
MARK RICHARD PRIEST |
||
JAMES MICHAEL DOUGLAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HINDLEY |
Director | ||
DAVID SHERIDAN |
Director | ||
AIDAN BIRKETT |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
PETER HINDLEY |
Director | ||
JOHN DEREK THIRLWALL |
Director | ||
RICHARD HAROLD JOHN BRANDON |
Company Secretary | ||
CHRISTOPHER BOVIS |
Director | ||
DAVID BLUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.C.I. DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2011-02-25 | Active | |
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 1970-11-16 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 1970-11-16 | Active | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1997-03-03 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2018-03-19 | CURRENT | 2006-11-30 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2018-03-19 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2018-03-19 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2018-03-19 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2018-03-19 | CURRENT | 2007-06-28 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2012-12-04 | CURRENT | 2006-11-30 | Active | |
EVOLVE BUILT FOR LIFE LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-02 | Active | |
OWN SPACE LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WARMER HOME FINANCE LIMITED | Director | 2012-09-03 | CURRENT | 2007-07-24 | Dissolved 2017-11-07 | |
APOLLO EDUCATION LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Dissolved 2017-10-31 | |
APOLLO HOUSING LIMITED | Director | 2012-09-03 | CURRENT | 2005-03-08 | Dissolved 2017-10-31 | |
APOLLO MAINTAIN LIMITED | Director | 2012-09-03 | CURRENT | 2006-11-21 | Dissolved 2017-10-31 | |
APOLLO RESPONSE LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-22 | Dissolved 2017-10-31 | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2012-09-03 | CURRENT | 1997-03-03 | Active | |
KEEPMOAT LIMITED | Director | 2012-09-03 | CURRENT | 1986-03-12 | Active | |
K&A MERGER LIMITED | Director | 2012-09-03 | CURRENT | 2012-01-11 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2012-09-03 | CURRENT | 1970-11-16 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2012-09-03 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2012-09-03 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2012-09-03 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2012-09-03 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | ||
DIRECTOR APPOINTED MR MARK JOHN DILLEY | ||
Amended audit exemption subsidiary accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063391030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063391030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063391030009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063391030008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES01 | ADOPT ARTICLES 16/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BIRKETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063391030008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH19 | 29/01/13 STATEMENT OF CAPITAL GBP 100000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/12 | |
RES13 | CANCEL SHARE PREM A/C 21/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED DAVID SHERIDAN | |
AR01 | 09/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | |
AP01 | DIRECTOR APPOINTED AIDAN BIRKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS | |
RES13 | RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS APPROVAL 23/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT | |
AP01 | DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER SOUTH YORKSHIRE DN4 5PL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DOCUMENTS 16/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS 16/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
COMPOSITE DEBENTURE | Satisfied | MR DAVID BLUNT | |
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | MR DAVID BLUNT (SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLE 1 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. |