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Home > England & Wales Companies > BENNETTS CASTLE LIMITED
Company Information for

BENNETTS CASTLE LIMITED

140 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QR,
Company Registration Number
03723811
Private Limited Company
Active

Company Overview

About Bennetts Castle Ltd
BENNETTS CASTLE LIMITED was founded on 1999-03-02 and has its registered office in Braintree. The organisation's status is listed as "Active". Bennetts Castle Limited is a Private Limited Company registered in ENGLAND 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
BENNETTS CASTLE LIMITED
 
Legal Registered Office
140 RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QR
Other companies in CM7
 
Previous Names
GROSVENOR CARE (LONDON) LIMITED21/12/2011
CASTLE CARE UK LIMITED14/12/2009
Filing Information
Company Number 03723811
Company ID Number 03723811
Date formed 1999-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETTS CASTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAVERSTOCKS GROUP LIMITED   ORION BUSINESS CONSULTANCY LIMITED
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Company Officers of BENNETTS CASTLE LIMITED

Current Directors
Officer Role Date Appointed
BASIL THOMAS HOLLINGTON
 Company Secretary 2002-12-30
JOANNE LYNDA BARLOW
 Director 2017-02-01
BASIL THOMAS HOLLINGTON
 Director 2002-12-30
HELEN VICTORIA NORRIS
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD MALYON
 Director 2002-12-30 2012-03-09
IRIS MAY MILLARD
 Company Secretary 1999-03-02 2002-12-30
WENDY JANE TERRY
 Director 1999-03-02 2002-12-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-03-02 1999-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL THOMAS HOLLINGTON CASTLE CARE (HARLOW) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2017-03-28
BASIL THOMAS HOLLINGTON WOODLAND CASTLE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
BASIL THOMAS HOLLINGTON B.T. HOLLINGTON LIMITED Company Secretary 1991-12-31 CURRENT 1982-05-27 Active
JOANNE LYNDA BARLOW HHJ PROJECTS LTD Director 2017-10-31 CURRENT 2017-10-31 Active
BASIL THOMAS HOLLINGTON WOODLAND CASTLE LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
BASIL THOMAS HOLLINGTON B.T. HOLLINGTON LIMITED Director 1991-12-31 CURRENT 1982-05-27 Active
ROBERT MCGREGOR IMPROVISE IMPRINTS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11

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
2023-04-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-02-23Director's details changed for Joanne Lynda Barlow on 2023-02-22
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Joanne Lynda Barlow on 2022-04-20
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Helen Victoria Norris on 2021-02-15
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM C/O Baverstocks (Braintree) Limited Manor Place Albert Road Braintree Essex CM7 3JE
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED JOANNE LYNDA BARLOW
2017-02-08AP01DIRECTOR APPOINTED HELEN VICTORIA NORRIS
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-15DISS40Compulsory strike-off action has been discontinued
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0102/03/15 ANNUAL RETURN FULL LIST
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0102/03/14 ANNUAL RETURN FULL LIST
2013-03-22AR0102/03/13 ANNUAL RETURN FULL LIST
2012-03-23AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALYON
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 15 Bedford Square London WC1B 3JA
2011-12-21RES15CHANGE OF NAME 12/12/2011
2011-12-21CERTNMCompany name changed grosvenor care (london) LIMITED\certificate issued on 21/12/11
2011-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-24AR0102/03/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-09AR0102/03/10 FULL LIST
2009-12-17RES15CHANGE OF NAME 15/12/2009
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14RES15CHANGE OF NAME 09/12/2009
2009-12-14CERTNMCOMPANY NAME CHANGED CASTLE CARE UK LIMITED CERTIFICATE ISSUED ON 14/12/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-25AA31/03/06 TOTAL EXEMPTION SMALL
2008-03-20363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-08363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-0188(2)RAD 01/02/04--------- £ SI 998@1
2004-08-25363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-18288bSECRETARY RESIGNED
2003-03-18363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-03-12288bSECRETARY RESIGNED
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BENNETTS CASTLE 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 BENNETTS CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

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 BENNETTS CASTLE LIMITED

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

Government spend with BENNETTS CASTLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-3 GBP £1,852 Residential Care (Adults)
Warwickshire County Council 2015-2 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2015-2 GBP £10,012 RESIDENTIAL CARE > RESIDENTIAL CARE
Warwickshire County Council 2015-1 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2015-1 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Newham 2014-12 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
Warwickshire County Council 2014-12 GBP £3,704 Residential Care (Adults)
London Borough of Newham 2014-11 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
Warwickshire County Council 2014-11 GBP £1,852 Residential Care (Adults)
London Borough of Redbridge 2014-10 GBP £8,921 Nursing Homes
London Borough of Newham 2014-10 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
Warwickshire County Council 2014-10 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-9 GBP £1,356 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Redbridge 2014-9 GBP £5,099 Residential Homes
Warwickshire County Council 2014-9 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-8 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Redbridge 2014-8 GBP £-1,741 Residential Homes
Warwickshire County Council 2014-8 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-7 GBP £1,852 RESIDENTIAL CARE > RESIDENTIAL CARE
London Borough of Redbridge 2014-7 GBP £13,992 Residential Homes
Warwickshire County Council 2014-7 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-6 GBP £7,408
Warwickshire County Council 2014-6 GBP £1,852 Residential Care (Adults)
London Borough of Redbridge 2014-5 GBP £6,984 Residential Homes
Warwickshire County Council 2014-5 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-5 GBP £7,406
London Borough of Redbridge 2014-4 GBP £8,012 Nursing Homes
Warwickshire County Council 2014-4 GBP £1,852 Residential Care (Adults)
London Borough of Redbridge 2014-3 GBP £5,606 Residential Homes
London Borough of Newham 2014-3 GBP £3,704
Warwickshire County Council 2014-3 GBP £1,852 Residential Care (Adults)
London Borough of Redbridge 2014-2 GBP £11,213 Residential Homes
London Borough of Newham 2014-2 GBP £3,704
Warwickshire County Council 2014-2 GBP £1,852 Residential Care (Adults)
Warwickshire County Council 2014-1 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2014-1 GBP £6,177
London Borough of Redbridge 2014-1 GBP £6,828 Nursing Homes
London Borough of Newham 2013-12 GBP £55,281
London Borough of Redbridge 2013-12 GBP £5,130 Residential Homes
Warwickshire County Council 2013-12 GBP £3,704 Residential Care (Adults)
Warwickshire County Council 2013-11 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2013-10 GBP £5,575
London Borough of Redbridge 2013-10 GBP £5,908 Residential Homes
Warwickshire County Council 2013-10 GBP £1,852 Residential Care (Adults)
London Borough of Newham 2013-9 GBP £8,895
London Borough of Redbridge 2013-9 GBP £5,908 Residential Homes
London Borough of Redbridge 2013-8 GBP £5,908 Residential Homes
Warwickshire County Council 2013-8 GBP £3,704 Residential Care (Adults)
London Borough of Redbridge 2013-7 GBP £5,875 Residential Homes
Warwickshire County Council 2013-7 GBP £1,852 Residential Care (Adults)
London Borough of Redbridge 2013-6 GBP £5,917 Residential Homes
Warwickshire County Council 2013-6 GBP £3,704 Residential Care (Adults)
London Borough of Redbridge 2013-5 GBP £17,752 Residential Homes
Warwickshire County Council 2013-5 GBP £6,548 Residential Care (Adults)

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 BENNETTS CASTLE 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 BENNETTS CASTLE 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 BENNETTS CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CM7 2QR