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Home > England & Wales Companies > THE CASTLE (PORLOCK) LIMITED
Company Information for

THE CASTLE (PORLOCK) LIMITED

24 THE RIDGEWAY, CODICOTE, HITCHIN, HERTS, SG4 8YP,
Company Registration Number
06765529
Private Limited Company
Active

Company Overview

About The Castle (porlock) Ltd
THE CASTLE (PORLOCK) LIMITED was founded on 2008-12-04 and has its registered office in Hitchin. The organisation's status is listed as "Active". The Castle (porlock) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CASTLE (PORLOCK) LIMITED
 
Legal Registered Office
24 THE RIDGEWAY
CODICOTE
HITCHIN
HERTS
SG4 8YP
Other companies in SG4
 
Previous Names
FOCUS VALETING LIMITED02/10/2014
Filing Information
Company Number 06765529
Company ID Number 06765529
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203164554  
Last Datalog update: 2024-10-05 05:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CASTLE (PORLOCK) LIMITED
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Company Officers of THE CASTLE (PORLOCK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JANET WHITHAM
 Company Secretary 2008-12-04
KEITH DAVID WHITHAM
 Director 2008-12-04
PATRICIA JANET WHITHAM
 Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-12-04 2008-12-04
GRAHAM MICHAEL COWAN
 Director 2008-12-04 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JANET WHITHAM A-STAR LOGISTICS LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-02 Active - Proposal to Strike off
KEITH DAVID WHITHAM A-STAR LOGISTICS LIMITED Director 2007-03-26 CURRENT 2007-03-02 Active - Proposal to Strike off
PATRICIA JANET WHITHAM A-STAR LOGISTICS LIMITED Director 2007-03-26 CURRENT 2007-03-02 Active - Proposal to Strike off

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067655290001
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-02RES15CHANGE OF NAME 01/10/2014
2014-10-02CERTNMCompany name changed focus valeting LIMITED\certificate issued on 02/10/14
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-31AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-11AD02Register inspection address has been changed
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANET WHITHAM / 04/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID WHITHAM / 04/12/2009
2009-01-23288aDIRECTOR AND SECRETARY APPOINTED PATRICIA JANET WHITHAM
2009-01-23288aDIRECTOR APPOINTED KEITH DAVID WHITHAM
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 24 THE RIDGEWAY CODICOTE HITCHIN HERTFORDSHIRE SG4 8YP
2009-01-1388(2)AD 04/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE CASTLE (PORLOCK) 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 THE CASTLE (PORLOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE CASTLE (PORLOCK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
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 THE CASTLE (PORLOCK) LIMITED

Intangible Assets
Patents
We have not found any records of THE CASTLE (PORLOCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CASTLE (PORLOCK) LIMITED
Trademarks
We have not found any records of THE CASTLE (PORLOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CASTLE (PORLOCK) 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 (56302 - Public houses and bars) as THE CASTLE (PORLOCK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CASTLE (PORLOCK) 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 THE CASTLE (PORLOCK) 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 THE CASTLE (PORLOCK) 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.
    Need more information?
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    Other companies at postcode SG4 8YP