ALLERTON CASTLE LIMITED

Key Data

Status

Active

Company No.

12731109

Incorporation date

09/07/2020

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/07/2020)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

07/06/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

27/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

26/10/2022

Cessation of Gemma Louise Carter as a person with significant control on 2022-06-17

View PDF (1 pages)

26/10/2022

Termination of appointment of Donald Lee Rolph as a director on 2022-10-24

View PDF (1 pages)

26/10/2022

Notification of G a Rolph Foundation for Historic Preservation and Education as a person with significant control on 2022-06-17

View PDF (2 pages)

26/10/2022

Termination of appointment of Gerald Arthur Rolph as a director on 2022-10-24

View PDF (1 pages)

26/10/2022

Termination of appointment of Mark Christopher Rolph as a director on 2022-10-24

View PDF (1 pages)

26/10/2022

Appointment of Mr Oliver John Stewart as a director on 2022-10-24

View PDF (2 pages)

22/06/2022

Previous accounting period shortened from 2022-07-31 to 2022-05-31

View PDF (1 pages)

20/06/2022

Appointment of Mr Mark Oglesby as a director on 2022-06-17

View PDF (2 pages)

17/06/2022

Appointment of Mr John Byron Wright as a director on 2022-06-17

View PDF (2 pages)

17/06/2022

Appointment of Mr Mark Christopher Rolph as a director on 2022-06-17

View PDF (2 pages)

17/06/2022

Appointment of Dr Gerald Arthur Rolph as a director on 2022-06-17

View PDF (2 pages)

17/06/2022

Appointment of Colonel Donald Lee Rolph as a director on 2022-05-18

View PDF (2 pages)

17/06/2022

Certificate of change of name

View PDF (3 pages)

17/06/2022

Termination of appointment of Gemma Louise Carter as a director on 2022-05-18

View PDF (1 pages)

17/06/2022

Registered office address changed from Fabric House Cold Bath Place Harrogate HG2 0PQ England to Allerton Castle Allerton Park Allerton Mauleverer Knaresborough N Yorkshire HG5 0SE on 2022-06-17

View PDF (1 pages)

04/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

01/01/2022

Registered office address changed from 19 East Parade Harrogate HG1 5LF England to Fabric House Cold Bath Place Harrogate HG2 0PQ on 2022-01-01

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

09/07/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.35 % *

* during past year

Cash in Bank

£46,922.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
7
439.00
-
0.00
44.54K
-

2023
7
920.00
-
0.00
46.92K
-

2023
7
920.00
-
0.00
46.92K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

920.00 £109.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.92K £5.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oglesby, Mark	Director	17/06/2022 - Present	-
Stewart, Oliver John	Director	24/10/2022 - Present	3
Carter, Gemma Louise	Director	09/07/2020 - 18/05/2022	4
Wright, John Byron	Director	17/06/2022 - Present	-
Rolph, Donald Lee, Colonel	Director	18/05/2022 - 24/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLERTON CASTLE LIMITED

ALLERTON CASTLE LIMITED is an(a) Active company incorporated on 09/07/2020 with the registered office located at Allerton Castle Allerton Park, Allerton Mauleverer, Knaresborough, N Yorkshire HG5 0SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON CASTLE LIMITED?

ALLERTON CASTLE LIMITED is currently Active. It was registered on 09/07/2020 .

Where is ALLERTON CASTLE LIMITED located?

ALLERTON CASTLE LIMITED is registered at Allerton Castle Allerton Park, Allerton Mauleverer, Knaresborough, N Yorkshire HG5 0SE.

What does ALLERTON CASTLE LIMITED do?

ALLERTON CASTLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLERTON CASTLE LIMITED have?

ALLERTON CASTLE LIMITED had 7 employees in 2023.

What is the latest filing for ALLERTON CASTLE LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.