Active
Company Information for CASTLE GROUP PENSION TRUSTEES LIMITED
40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,
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Company Registration Number
10839932
Private Limited Company
Active |
Company Name | |
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CASTLE GROUP PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
40 KIMBOLTON ROAD BEDFORD MK40 2NR | |
Company Number | 10839932 | |
---|---|---|
Company ID Number | 10839932 | |
Date formed | 2017-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 26/07/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:52:11 |
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Officer | Role | Date Appointed |
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STEVEN ANDREW KNIGHT |
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RICHARD JOHN PETTS |
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COLIN BERTRAM WORBEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL SIPP TRUSTEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
SALTUS TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
IVCM HERITAGE TRUSTEES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
IVCM TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
OAKLEAF PENSIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
OAKLEAF TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
HERITAGE PENSION ADMINISTRATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
HERITAGE LAND & PROPERTY OVERSEAS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HERITAGE TRUSTEES LTD | Director | 2008-10-03 | CURRENT | 2007-10-18 | Active | |
HERITAGE PENSIONS LTD | Director | 2008-10-03 | CURRENT | 2007-10-02 | Liquidation | |
INTERNATIONAL SIPP TRUSTEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
SALTUS TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
IVCM HERITAGE TRUSTEES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
IVCM TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
OAKLEAF PENSIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
OAKLEAF TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
HERITAGE PENSION ADMINISTRATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
HERITAGE LAND & PROPERTY OVERSEAS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HERITAGE TRUSTEES LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
HERITAGE PENSIONS LTD | Director | 2007-10-02 | CURRENT | 2007-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW KNIGHT | ||
Register inspection address changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England to Suite 8 35 Bancroft Hitchin Hertfordshire SG5 1LA | ||
Change of details for Mr Richard John Petts as a person with significant control on 2022-09-09 | ||
Change of details for Mr Colin Bertram Worbey as a person with significant control on 2022-09-09 | ||
Director's details changed for Mr Steven Andrew Knight on 2022-09-09 | ||
Director's details changed for Mr Richard John Petts on 2022-09-09 | ||
Director's details changed for Mr Colin Bertram Worbey on 2022-09-09 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD03 | Registers moved to registered inspection location of 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd | |
AD02 | Register inspection address changed to 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GROUP PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE GROUP PENSION TRUSTEES 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. |