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

CASTLE PARK LIMITED

DEVONSHIRE HOUSE OFFICE 129, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE,
Company Registration Number
06703803
Private Limited Company
Active

Company Overview

About Castle Park Ltd
CASTLE PARK LIMITED was founded on 2008-09-22 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Castle Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CASTLE PARK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE OFFICE 129
WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PE
Other companies in HU16
 
Filing Information
Company Number 06703803
Company ID Number 06703803
Date formed 2008-09-22
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 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 12:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PARK LIMITED
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Companies with same name CASTLE PARK LIMITED
The following companies were found which have the same name as CASTLE PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE PARK (WALLINGFORD) COMPANY LIMITED WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER Active Company formed on the 1997-06-20
CASTLE PARK ARTS CENTRE Castle Park Arts Centre Off Fountain Lane Frodsham CHESHIRE WA6 6SE Active Company formed on the 1981-10-02
CASTLE PARK ASSOCIATES LTD 37 ALBYN PLACE ALBYN PLACE ABERDEEN AB10 1JB Active Company formed on the 2011-09-05
CASTLE PARK CONSULTANCY LTD 6 DUNNOTTAR RD ELLON ABERDEENSHIRE AB41 9JF Dissolved Company formed on the 2009-02-16
CASTLE PARK DEVELOPMENTS LIMITED UNIT C5 26 SIR ALFRED OWEN WAY PONTYGWINDY IND EST CAERPHILLY WALES CF83 3HU Active Company formed on the 2013-03-07
CASTLE PARK HOTEL LIMITED CBA 39 CASTLE STREET 39 CASTLE STREET LEICESTER LE1 5WN Dissolved Company formed on the 2010-02-19
CASTLE PARK MANAGEMENT COMPANY LIMITED 14 BALDOCK ROAD WADHURST TN5 6HT Active Company formed on the 1989-08-31
CASTLE PARK NEWS LTD 122 CHANTERLANDS AVE HULL EAST YORKSHIRE HU5 3TS Dissolved Company formed on the 2013-02-07
CASTLE PARK NEWSAGENCY LTD 72 LAIRGATE BEVERLEY BEVERLEY EAST YORKSHIRE HU17 8EU Dissolved Company formed on the 2002-08-08
CASTLE PARK SERVICES LIMITED GREEN TOR LINDRIDGE LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9GN Active Company formed on the 2001-07-02
CASTLE PARK ADVICE SERVICE COMMUNITY INTEREST COMPANY FIRST FLOOR EPIC HOUSE (COMMUNITY ADVICE & LAW SER CHARLES STREET LEICESTER LE1 3SH Active - Proposal to Strike off Company formed on the 2012-04-25
CASTLE PARK SOLUTIONS LIMITED 15 WALNUT DRIVE WENDOVER BUCKINGHAMSHIRE HP22 6RT Active Company formed on the 2009-04-27
CASTLE PARK VACATIONS LIMITED 47 BUTT ROAD COLCHESTER COLCHESTER ESSEX CO3 3BZ Dissolved Company formed on the 2006-06-14
CASTLE PARKING LIMITED DOLPHINS TRENALE TINTAGEL CORNWALL PL34 0HP Active Company formed on the 2012-07-17
CASTLE PARK HOTEL TRADING LTD Castle Park Hotel 12 Millstone Lane Leicester LE1 5JN Active Company formed on the 2014-01-21
CASTLE PARK MANAGEMENT CO. LTD 98 Searby Road Lincoln LINCOLNSHIRE LN2 4DT Active Company formed on the 2014-04-09
CASTLE PARK HOMES (GIFFORD) LIMITED THE OCTAGON STATION ROAD GIFFORD EAST LOTHIAN EH41 4QL Active Company formed on the 2014-10-13
CASTLE PARK PROPERTY LIMITED 1 Kings Avenue London N21 3NA Liquidation Company formed on the 2014-12-23
CASTLE PARK PROPERTIES LIMITED 27 College Gardens Belfast BT9 6BS Active Company formed on the 2015-03-13
CASTLE PARK GOLF AND LEISURE LLP THE OCTAGON STATION ROAD GIFFORD EAST LOTHIAN EH41 4QL Active Company formed on the 2015-03-03

Company Officers of CASTLE PARK LIMITED

Current Directors
Officer Role Date Appointed
FRANCES JANE BRANFIELD
 Company Secretary 2008-09-22
CHRISTOPHER EDWARD BRANFIELD
 Director 2008-09-22
FRANCES JANE BRANFIELD
 Director 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD BRANFIELD DENTAL MAVERICKS Director 2012-02-02 CURRENT 2011-12-05 Active
CHRISTOPHER EDWARD BRANFIELD CEB (BEVERLEY) LTD Director 2011-10-06 CURRENT 2011-10-06 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
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-23CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 067038030008
2022-11-16Current accounting period extended from 12/11/22 TO 31/03/23
2022-11-16Current accounting period extended from 12/11/22 TO 31/03/23
2022-11-16AA01Current accounting period extended from 12/11/22 TO 31/03/23
2022-10-26AA12/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-07-08AA01Previous accounting period extended from 31/10/21 TO 12/11/21
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067038030007
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11RES13Resolutions passed:
  • Company business 07/04/2022
  • ALTER ARTICLES
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067038030005
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067038030003
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
2021-11-18AP01DIRECTOR APPOINTED MR HARPREET SINGH GILL
2021-11-18PSC02Notification of Envisage Dental Uk Limited as a person with significant control on 2021-11-12
2021-11-18PSC07CESSATION OF FRANCES JANE BRANFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Castle Park Dental Care Castle Villa 28 Castle Road Cottingham East Yorkshire HU16 5NA
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE BRANFIELD
2021-11-18TM02Termination of appointment of Frances Jane Branfield on 2021-11-12
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES JANE BRANFIELD
2021-10-11PSC04Change of details for Mr Christopher Edward Branfield as a person with significant control on 2021-10-11
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-06-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AP01DIRECTOR APPOINTED MRS FRANCES JANE BRANFIELD
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Castle Green Dental Care 8-9 Castle Green Cottingham East Yorkshire HU16 5JU
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067038030003
2013-03-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0122/09/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24287Registered office changed on 24/09/2009 from castle green dental surgery 8-9 castle green cottingham east yorkshire HU17 8EU
2009-09-24363aReturn made up to 22/09/09; full list of members
2008-11-28225Accounting reference date extended from 30/09/2009 to 31/10/2009
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE PARK 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 CASTLE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 200,907
Creditors Due After One Year 2011-10-31 £ 218,698
Creditors Due Within One Year 2012-10-31 £ 128,134
Creditors Due Within One Year 2011-10-31 £ 190,007
Provisions For Liabilities Charges 2012-10-31 £ 10,790
Provisions For Liabilities Charges 2011-10-31 £ 6,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-11-12

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 PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 279,733
Cash Bank In Hand 2011-10-31 £ 230,435
Current Assets 2012-10-31 £ 284,983
Current Assets 2011-10-31 £ 233,329
Fixed Assets 2012-10-31 £ 197,793
Fixed Assets 2011-10-31 £ 290,419
Shareholder Funds 2012-10-31 £ 142,945
Shareholder Funds 2011-10-31 £ 108,278
Stocks Inventory 2012-10-31 £ 5,250
Stocks Inventory 2011-10-31 £ 2,894
Tangible Fixed Assets 2012-10-31 £ 53,949
Tangible Fixed Assets 2011-10-31 £ 33,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE PARK LIMITED
Trademarks
We have not found any records of CASTLE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PARK 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 (86230 - Dental practice activities) as CASTLE PARK LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PARK 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 PARK 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 PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8PE