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Company Information for CASTLE COURT FREEHOLD LIMITED
CASTLE COURT OFFICE, WESTGATE STREET, CARDIFF, CF10 1DB,
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Company Registration Number
 05176305 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Castle Court Freehold Ltd
CASTLE COURT FREEHOLD LIMITED was founded on 2004-07-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Castle Court Freehold 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 | |
|---|---|
| CASTLE COURT FREEHOLD LIMITED | |
| Legal Registered Office | |
| CASTLE COURT OFFICE WESTGATE STREET CARDIFF CF10 1DB Other companies in CF10 | |
Filing Information
| Company Number | 05176305 | |
|---|---|---|
| Company ID Number | 05176305 | |
| Date formed | 2004-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 13:56:14 |
| Companies House |
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Company Officers of CASTLE COURT FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVERSECRETARY LIMITED |
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DAVID GERALD HAMER |
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ELIZABETH ANNE MAHONEY |
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CLIFFORD JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY HUGH WYNNE DAVIES |
Director | ||
JOANNE MANDEVILLE |
Director | ||
DENIS FRANK BALSOM |
Director | ||
PAMELA BRICE |
Director | ||
RAYMOND JOHN NOYES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORDIS UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1918-03-20 | Liquidation | |
| FIRST RENEWABLES (OVERSEAS) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2000-01-19 | Dissolved 2013-09-07 | |
| BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED | Director | 2015-03-17 | CURRENT | 1999-09-22 | Active | |
| ST LORENZO LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS NORMA MACKIE | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | ||
| DIRECTOR APPOINTED MS JACQUI JONES | ||
| DIRECTOR APPOINTED DR IEUAN WYNN GRIFFITHS | ||
| APPOINTMENT TERMINATED, DIRECTOR JANE BISHOP | ||
| DIRECTOR APPOINTED MR ADAM LEWIS WOOD | ||
| DIRECTOR APPOINTED MRS JANE BISHOP | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS OLWEN MUNRO | ||
| APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOHN WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE MAHONEY | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD HAMER | ||
| Director's details changed for Mrs Olwen Munro on 2023-06-21 | ||
| DIRECTOR APPOINTED MRS PAMELA BORJA | ||
| DIRECTOR APPOINTED MR MARK EVANS | ||
| Termination of appointment of Eversecretary Limited on 2022-11-07 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Miss Elizabeth Anne Mahoney on 2018-12-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH WYNNE DAVIES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MANDEVILLE | |
| AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JOANNE MANDEVILLE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH WYNNE DAVIES | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David Gerald Hamer on 2011-12-21 | |
| AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 20/01/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD HAMER / 06/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN WILLIAMS / 06/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE MAHONEY / 06/12/2010 | |
| AR01 | 12/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN WILLIAMS / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MAHONEY / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD HAMER / 12/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 12/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 12/07/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CASTLE COURT OFFICE WESTGATE STREET CARDIFF CF10 1DB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENIS BALSOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA BRICE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 12/07/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 12/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 12/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CASTLE COURT FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASTLE COURT FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 COURT FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE COURT FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE COURT FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for CASTLE COURT FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as CASTLE COURT FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COURT FREEHOLD 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 CASTLE COURT FREEHOLD 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 CASTLE COURT FREEHOLD 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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