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Home > England & Wales Companies > CASTLE GALLERIES RETAIL LIMITED
Company Information for

CASTLE GALLERIES RETAIL LIMITED

UNIT 15 SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9PR,
Company Registration Number
06894487
Private Limited Company
Active

Company Overview

About Castle Galleries Retail Ltd
CASTLE GALLERIES RETAIL LIMITED was founded on 2009-05-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Castle Galleries Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE GALLERIES RETAIL LIMITED
 
Legal Registered Office
UNIT 15 SPITFIRE ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 9PR
Other companies in B1
 
Previous Names
WASHINGTON GREEN RETAIL LIMITED29/05/2009
Filing Information
Company Number 06894487
Company ID Number 06894487
Date formed 2009-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE GALLERIES RETAIL LIMITED
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Company Officers of CASTLE GALLERIES RETAIL LIMITED

Current Directors
Officer Role Date Appointed
GLYN WASHINGTON
 Company Secretary 2009-05-28
EHUD SHELEG
 Director 2009-05-28
GLYN WASHINGTON
 Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKINSON
 Director 2009-05-01 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHUD SHELEG THE HALCYON GALLERY LIMITED Director 2017-06-30 CURRENT 1990-09-24 Active
EHUD SHELEG WASHINGTON GREEN FINE ART GROUP LIMITED Director 2017-04-06 CURRENT 1986-03-19 Active
EHUD SHELEG ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
EHUD SHELEG HALCYON FINE ART GROUP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
EHUD SHELEG WASHINGTON GREEN RETAIL LIMITED Director 2009-05-26 CURRENT 2009-05-19 Active
EHUD SHELEG ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
EHUD SHELEG HALCYON FINE ART GROUP LIMITED Director 2005-04-01 CURRENT 1997-02-17 Active
EHUD SHELEG PROTOCOL MANAGEMENT SOLUTIONS LIMITED Director 2001-01-01 CURRENT 1999-09-15 Active
GLYN WASHINGTON SPITFIRE FINE ART LIMITED Director 2012-09-01 CURRENT 2012-08-30 Active
GLYN WASHINGTON ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
GLYN WASHINGTON HALCYON FINE ART GROUP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
GLYN WASHINGTON WASHINGTON GREEN RETAIL LIMITED Director 2009-05-26 CURRENT 2009-05-19 Active
GLYN WASHINGTON HALCYON ART UK LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GLYN WASHINGTON ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
GLYN WASHINGTON HALCYON ART SERVICES LIMITED Director 2005-04-21 CURRENT 1997-02-20 Active
GLYN WASHINGTON WASHINGTON GREEN ETCETERA LIMITED Director 2001-01-25 CURRENT 2001-01-25 Active
GLYN WASHINGTON TRIFOLD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
GLYN WASHINGTON HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
GLYN WASHINGTON THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
GLYN WASHINGTON HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
GLYN WASHINGTON THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
GLYN WASHINGTON WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 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
2024-05-21CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-24AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-19Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-19AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2021-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068944870002
2021-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068944870002
2021-05-11PSC05Change to person with significant control
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-07PSC05Change to person with significant control
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-12PSC05Change to person with significant control
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068944870002
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-25PSC05Change of details for Washington Green Fine Art Publishing Company Limited as a person with significant control on 2017-02-03
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-02PSC05Change to person with significant control
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 44 Upper Gough Street Birmingham West Midlands B1 1JL
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-23AA01Previous accounting period extended from 31/12/09 TO 30/04/10
2010-06-04CH03SECRETARY'S DETAILS CHNAGED FOR GLYN WASHINGTON on 2009-11-24
2010-06-04CH01Director's details changed for Ehud Sheleg on 2009-11-24
2010-06-03CH01Director's details changed for Glyn Washington on 2009-11-24
2010-05-26AR0101/05/10 ANNUAL RETURN FULL LIST
2009-11-18AP03Appointment of Glyn Washington as company secretary
2009-11-18AP01DIRECTOR APPOINTED GLYN WASHINGTON
2009-11-18AP01DIRECTOR APPOINTED EHUD SHELEG
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2009-11-18AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-29CERTNMCOMPANY NAME CHANGED WASHINGTON GREEN RETAIL LIMITED CERTIFICATE ISSUED ON 29/05/09
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLE GALLERIES RETAIL 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 GALLERIES RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 CASTLE GALLERIES RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE GALLERIES RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE GALLERIES RETAIL LIMITED
Trademarks
We have not found any records of CASTLE GALLERIES RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE GALLERIES RETAIL 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 (82990 - Other business support service activities n.e.c.) as CASTLE GALLERIES RETAIL LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE GALLERIES RETAIL 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 GALLERIES RETAIL 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 GALLERIES RETAIL 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 B24 9PR