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S CASTLE LIMITED

Learn more about S CASTLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUDELEY CASTLE,, WINCHCOMBE,, CHELTENHAM, GLOS, GL54 5JD

S CASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00970598
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.21
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.10.23

List of company documents:

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Find out more information about S CASTLE LIMITED. Our website makes it possible to view other available documents related to S CASTLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY KEVIN JONES
Form type: TM02
Date: 2013.09.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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COMPANY NAME CHANGED SUDELEY CASTLE LIMITED, CERTIFICATE ISSUED ON 24/11/11
Form type: CERTNM
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES15
Document description: CHANGE OF NAME 14/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.24
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EVANGELINE DENT BROCKLEHURST / 05/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHIPPS DENT BROCKLEHURST / 05/09/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Form type: 225
Date: 2002.03.19
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16

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Company directors and board members:

HENRY CHIPPS DENT BROCKLEHURST (current)
Director, FILM MAKER, 2003.02.03
SUDELEY CASTLE WINCHCOMBE , CHELTENHAM
GL54 5JD, GLOUCESTERSHIRE
MARY EVANGELINE DENT BROCKLEHURST (current)
Director, ART GALLERIST, 2003.02.03
SUDELEY CASTLE WINCHCOMBE , CHELTENHAM
GL54 5JD, GLOUCESTERSHIRE
TIMOTHY CHARLES BAYLIS (resigned)
Secretary, 1998.05.01 - 2004.11.18
COOPERSHILL COTTAGE WINCHCOMBE , CHELTENHAM
GL54 5JB, GLOUCESTERSHIRE
KEVIN MARK JONES (resigned)
Secretary, GENERAL MANAGER, 2007.09.11 - 2013.08.20
69 CHURCHILL GROVE , TEWKESBURY
GL20 8DW, GLOUCESTERSHIRE
DAVID SHERBORN HOARE (resigned)
Secretary, CHARTERED SURVEYOR, 2007.03.01 - 2007.09.01
15 FREEMANS ORCHARD , NEWENT
GL18 1TX, GLOUCESTERSHIRE
DUNCAN WARD (resigned)
Secretary, DIRECTOR, 2004.11.18 - 2007.03.01
SUDELEY CASTLE WINCHCOMBE , CHELTENHAM
GL54 5JD, GLOUCESTERSHIRE
EDWARD JAMES GILZEAN YOUNG (resigned)
Secretary, 1992.09.05 - 1998.11.18
LOWER BUPTON HOUSE BUPTON HILMARTON , CALNE
SN11 8SZ, WILTSHIRE
MARY ELIZABETH ASHCOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2004.11.18
SUDELEY CASTLE WINCHCOMBE , CHELTENHAM
GL54 5JD, GLOUCESTERSHIRE
HENRY EDWARD CUBITT (resigned)
Director, PEER OF THE REALM, 1992.09.05 - 2004.11.18
FLAT H 14 HOLLAND PARK ROAD , LONDON
W14 8LZ
WILLIAM ABBOTT LE BLANC-SMITH (resigned)
Director, ADMINISTRATOR, 1992.08.30 - 1997.12.31
COOPERSHILL , WINCHOMBE
GL54 5JB, GLOUCESTERSHIRE
DUNCAN WARD (resigned)
Director, FILM DIRECTOR & PRODUCER, 2003.02.03 - 2004.11.18
SUDELEY CASTLE WINCHCOMBE , CHELTENHAM
GL54 5JD, GLOUCESTERSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 28,860 £ 28,860
Debtors £ 28,860 £ 28,860
Shareholder Funds £ 2,730,422 + 0.02 % £ 2,729,812
Profit Loss Account Reserve £ 2,730,522 + 0.02 % £ 2,729,912
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,730,422 + 0.02 % £ 2,729,812
Total Assets Less Current Liabilities £ 640,254 + 0.1 % £ 639,644
Net Current Assets Liabilities £ 640,254 + 0.1 % £ 639,644
Creditors Due Within One Year £ 669,114 + 0.09 % £ 668,504
Creditors Due After One Year £ 2,090,168 £ 2,090,168

Companies near to S CASTLE ltd.

Information about the Private Limited Company S CASTLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data