ABBOTCASTLE LIMITED

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ABBOTCASTLE LIMITED

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Key Data

Status

Active

Company No.

01784809

Incorporation date

20/01/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HFCopy
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Latest events (Record since 23/05/1986)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon07/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon24/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon07/11/2024
Appointment of Mrs Harriet Louise Martin as a director on 2024-08-15
dot icon07/11/2024
Appointment of Mr Rupert Charles Edwards as a director on 2024-08-15
dot icon07/11/2024
Appointment of Mrs Susannah Judith Wallace as a director on 2024-08-15
dot icon20/09/2024
Notification of Susannah Judith Wallace as a person with significant control on 2024-08-15
dot icon17/09/2024
Appointment of Mrs Janet Mary Edwards as a director on 2024-08-15
dot icon17/09/2024
Cessation of Janet Mary Edwards as a person with significant control on 2024-08-15
dot icon17/09/2024
Notification of Harriet Louise Martin as a person with significant control on 2024-08-15
dot icon17/09/2024
Notification of Rupert Charles Edwards as a person with significant control on 2024-08-15
dot icon17/09/2024
Notification of Lucy Alice Bubb as a person with significant control on 2024-08-15
dot icon22/08/2024
Termination of appointment of James Edward Atkinson as a director on 2024-08-14
dot icon22/08/2024
Cessation of James Edward Atkinson as a person with significant control on 2024-08-14
dot icon15/08/2024
Micro company accounts made up to 2024-05-31
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon21/02/2023
Micro company accounts made up to 2022-05-31
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon09/12/2022
Cessation of Terence Edwards as a person with significant control on 2022-08-29
dot icon09/12/2022
Notification of Janet Mary Edwards as a person with significant control on 2022-08-29
dot icon06/12/2022
Termination of appointment of Terence Edwards as a secretary on 2022-08-29
dot icon06/09/2022
Termination of appointment of Terence Edwards as a director on 2022-08-29
dot icon26/01/2022
Micro company accounts made up to 2021-05-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon11/05/2021
Micro company accounts made up to 2020-05-31
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon02/12/2020
Appointment of Mrs Lucy Alice Bubb as a director on 2020-12-01
dot icon03/11/2020
Satisfaction of charge 3 in full
dot icon03/11/2020
Satisfaction of charge 2 in full
dot icon03/11/2020
Satisfaction of charge 6 in full
dot icon18/02/2020
Micro company accounts made up to 2019-05-31
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon15/02/2019
Micro company accounts made up to 2018-05-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon17/12/2018
Director's details changed for James Edward Atkinson on 2012-01-13
dot icon05/02/2018
Micro company accounts made up to 2017-05-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/01/2017
Director's details changed for James Edward Atkinson on 2016-12-28
dot icon13/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon19/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2011-05-31
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon09/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon25/01/2007
Return made up to 31/12/06; full list of members
dot icon26/01/2006
Return made up to 31/12/05; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon18/01/2005
Return made up to 31/12/04; no change of members
dot icon29/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon05/08/2004
Secretary's particulars changed;director's particulars changed
dot icon06/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon25/01/2004
Secretary's particulars changed;director's particulars changed
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon08/01/2003
Return made up to 31/12/02; no change of members
dot icon08/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon04/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon17/01/2002
Return made up to 31/12/01; no change of members
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon27/12/2000
Accounts for a small company made up to 2000-05-31
dot icon23/12/1999
Return made up to 31/12/99; no change of members
dot icon27/09/1999
Accounts for a small company made up to 1999-05-31
dot icon29/03/1999
Accounts for a small company made up to 1998-05-31
dot icon12/01/1999
Return made up to 31/12/98; no change of members
dot icon10/11/1998
Declaration of satisfaction of mortgage/charge
dot icon22/01/1998
Return made up to 31/12/97; full list of members
dot icon22/01/1998
Registered office changed on 22/01/98 from: bullimores 154-156 south street dorking surrey RH4 2EU
dot icon13/01/1998
Accounts for a small company made up to 1997-05-31
dot icon17/03/1997
Director's particulars changed
dot icon10/01/1997
Return made up to 31/12/96; full list of members
dot icon12/12/1996
Accounts for a small company made up to 1996-05-31
dot icon28/02/1996
Particulars of mortgage/charge
dot icon11/02/1996
Accounts for a small company made up to 1995-05-31
dot icon16/01/1996
Return made up to 31/12/95; full list of members
dot icon04/04/1995
Auditor's resignation
dot icon31/03/1995
Accounts for a small company made up to 1994-05-31
dot icon31/03/1995
Resolutions
dot icon02/02/1995
Declaration of satisfaction of mortgage/charge
dot icon02/02/1995
Declaration of satisfaction of mortgage/charge
dot icon28/01/1995
Particulars of mortgage/charge
dot icon17/01/1995
Return made up to 31/12/94; no change of members
dot icon13/04/1994
Accounts for a small company made up to 1993-05-31
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon02/04/1993
Accounts for a small company made up to 1992-05-31
dot icon08/01/1993
Return made up to 31/12/92; full list of members
dot icon18/05/1992
Accounts for a small company made up to 1991-05-31
dot icon08/01/1992
Location of register of members (non legible)
dot icon08/01/1992
Location - directors interests register: non legible
dot icon08/01/1992
Return made up to 31/12/91; no change of members
dot icon29/07/1991
Accounts for a small company made up to 1990-05-31
dot icon25/03/1991
Return made up to 31/12/90; no change of members
dot icon14/06/1990
Accounts for a small company made up to 1989-05-31
dot icon14/06/1990
Return made up to 14/01/90; full list of members
dot icon13/10/1989
Registered office changed on 13/10/89 from: 261 high street dorking surrey RH4 1RL
dot icon22/06/1989
Accounts for a small company made up to 1988-05-31
dot icon22/06/1989
Return made up to 14/01/89; full list of members
dot icon05/08/1988
Particulars of mortgage/charge
dot icon14/03/1988
Full accounts made up to 1987-05-31
dot icon14/03/1988
Return made up to 14/01/88; full list of members
dot icon29/07/1987
Accounts for a small company made up to 1986-05-31
dot icon29/07/1987
Return made up to 14/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/05/1986
Full accounts made up to 1985-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
114.96K
-
0.00
-
-
2022
0
114.96K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

114.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Janet Mary
Director
15/08/2024 - Present
7
Edwards, Rupert Charles
Director
15/08/2024 - Present
3
Mrs Lucy Alice Bubb
Director
01/12/2020 - Present
4
Wallace, Susannah Judith
Director
15/08/2024 - Present
4
Martin, Harriet Louise
Director
15/08/2024 - Present
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About ABBOTCASTLE LIMITED

ABBOTCASTLE LIMITED is an(a) Active company incorporated on 20/01/1984 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTCASTLE LIMITED?

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ABBOTCASTLE LIMITED is currently Active. It was registered on 20/01/1984 .

Where is ABBOTCASTLE LIMITED located?

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ABBOTCASTLE LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does ABBOTCASTLE LIMITED do?

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ABBOTCASTLE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBOTCASTLE LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.