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Home > England & Wales Companies > WARWICK CASTLE PARK TRUST LIMITED
Company Information for

WARWICK CASTLE PARK TRUST LIMITED

EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL,
Company Registration Number
03553339
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Warwick Castle Park Trust Ltd
WARWICK CASTLE PARK TRUST LIMITED was founded on 1998-04-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Warwick Castle Park Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICK CASTLE PARK TRUST LIMITED
 
Legal Registered Office
EDMUND HOUSE
RUGBY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6EL
Other companies in CV32
 
Charity Registration
Charity Number 1070110
Charity Address 27 ST. NICHOLAS CHURCH STREET, WARWICK, CV34 4JD
Charter TO ACQUIRE WARWICK CASTLE PARK, TO RESTORE IT AND TO OPEN IT TO THE PUBLIC.
Filing Information
Company Number 03553339
Company ID Number 03553339
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 05:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK CASTLE PARK TRUST LIMITED
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Company Officers of WARWICK CASTLE PARK TRUST LIMITED

Current Directors
Officer Role Date Appointed
JOHN LEOPOLD EGAN
 Director 1998-04-30
PATRICK RILEY
 Director 2012-05-23
JULIA RUSSELL
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD EDWARD HANSON
 Director 2012-05-23 2014-09-17
PHILIP RYLAND HARRIS
 Director 2012-05-23 2014-09-17
DENNIS MICHAEL CRIPS
 Company Secretary 1999-10-14 2012-09-14
CHARLES GEOFFREY BARTHOLOMEW
 Director 1998-04-30 2012-05-23
ANTONY BUTCHER
 Director 1998-04-30 2012-05-23
DENNIS MICHAEL CRIPS
 Director 1999-06-16 2012-05-23
IAN MICHAEL SYKES
 Director 1998-04-30 2012-05-23
HENRY DAVID WARRINER
 Director 1998-04-30 2012-05-23
RICHARD GURDON REYNOLDS
 Director 1998-04-30 2011-11-16
PATRICK JAMES RILEY
 Director 2007-05-11 2011-11-15
JOHN TURNER
 Director 1998-04-30 2011-06-16
PETER EDWIN NEVILLE SMITH
 Director 1998-04-30 2003-08-02
JOHN TURNER
 Company Secretary 1998-04-30 1999-10-14
ARTHUR BRADLEY MEASURES
 Director 1998-06-10 1999-02-12
KEVIN PETER MITCHELL
 Company Secretary 1998-04-27 1998-04-30
DAVID ROBERT LESTER
 Director 1998-04-27 1998-04-30
KEVIN PETER MITCHELL
 Director 1998-04-27 1998-04-30
KATHARINE MARY WESLEY-JONES
 Director 1998-04-27 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA RUSSELL THE MILL GARDEN TRUST Director 2010-10-22 CURRENT 2010-10-22 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
2025-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-29AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HANSON
2014-06-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Mr Philip Harris on 2013-04-30
2012-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS CRIPS
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM 27 Saint Nicholas Church Street Warwick Warwickshire CV34 4JD
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WARRINER
2012-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SYKES
2012-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS CRIPS
2012-06-17AP01DIRECTOR APPOINTED MR PATRICK RILEY
2012-06-17AP01DIRECTOR APPOINTED MR DON HANSON
2012-06-17AP01DIRECTOR APPOINTED MR PHILIP HARRIS
2012-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BUTCHER
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW
2012-04-29AR0127/04/12 NO MEMBER LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RILEY
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
2011-11-18AP01DIRECTOR APPOINTED MRS JULIA RUSSELL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2011-04-30AR0127/04/11 NO MEMBER LIST
2010-06-22AA30/04/10 TOTAL EXEMPTION FULL
2010-05-10AR0127/04/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SYKES / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GURDON REYNOLDS / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL CRIPS / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BUTCHER / 27/04/2010
2009-05-18AA30/04/09 TOTAL EXEMPTION FULL
2009-04-28363aANNUAL RETURN MADE UP TO 27/04/09
2008-06-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aANNUAL RETURN MADE UP TO 27/04/08
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-04-30363aANNUAL RETURN MADE UP TO 27/04/07
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aANNUAL RETURN MADE UP TO 27/04/06
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sANNUAL RETURN MADE UP TO 27/04/05
2004-06-10363sANNUAL RETURN MADE UP TO 27/04/04
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-10288bDIRECTOR RESIGNED
2003-05-14363sANNUAL RETURN MADE UP TO 27/04/03
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sANNUAL RETURN MADE UP TO 27/04/02
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363sANNUAL RETURN MADE UP TO 27/04/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-25363sANNUAL RETURN MADE UP TO 27/04/00
2000-05-25288aNEW SECRETARY APPOINTED
2000-05-25288bSECRETARY RESIGNED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities



Licences & Regulatory approval
We could not find any licences issued to WARWICK CASTLE PARK TRUST 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 WARWICK CASTLE PARK TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK CASTLE PARK TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Creditors
Creditors Due Within One Year 2012-05-01 £ 13

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WARWICK CASTLE PARK TRUST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 12,878
Current Assets 2012-05-01 £ 12,878
Shareholder Funds 2012-05-01 £ 12,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK CASTLE PARK TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK CASTLE PARK TRUST LIMITED
Trademarks
We have not found any records of WARWICK CASTLE PARK TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK CASTLE PARK TRUST 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as WARWICK CASTLE PARK TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK CASTLE PARK TRUST 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 WARWICK CASTLE PARK TRUST 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 WARWICK CASTLE PARK TRUST 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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    Other companies at postcode CV32 6EL