CASTLE & PRYOR LIMITED

Key Data

Status

Active

Company No.

02620410

Incorporation date

14/06/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

22/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

25/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

19/06/2023

Statement of company's objects

View PDF (2 pages)

25/01/2023

Termination of appointment of Graham Keith Pryor as a director on 2022-08-11

View PDF (1 pages)

25/01/2023

Cessation of Graham Keith Pryor as a person with significant control on 2022-08-11

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

08/09/2022

Purchase of own shares.

View PDF (3 pages)

23/08/2022

Resolutions

View PDF (1 pages)

23/08/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/08/2022

Cancellation of shares. Statement of capital on 2022-08-05

View PDF (6 pages)

20/07/2022

Director's details changed for Mr Graham Keith Pryor on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Mark Robert Castle on 2022-07-09

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (6 pages)

16/05/2022

Statement of company's objects

View PDF (2 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Memorandum and Articles of Association

View PDF (25 pages)

16/05/2022

Resolutions

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

07/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

08/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

10/09/2019

Appointment of William Charles Richardson as a director on 2019-08-30

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Lynne Fergusson as a secretary

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Graham Keith Pryor on 2010-06-12

View PDF (2 pages)

29/07/2010

Director's details changed for Mark Robert Castle on 2010-06-12

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

10/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

05/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

19/04/2006

Registered office changed on 19/04/06 from: 69-73 james road camberley surrey GU15 2RH

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Registered office changed on 28/05/03 from: builders yard limecroft road knaphill woking surrey GU21 2TH

View PDF (1 pages)

18/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

25/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

14/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Memorandum and Articles of Association

View PDF (10 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

15/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

30/05/2001

Ad 27/04/01--------- £ si 5000@1=5000 £ ic 50000/55000

View PDF (2 pages)

30/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

07/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

12/08/1999

Ad 30/06/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/08/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (1 pages)

16/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Return made up to 14/06/98; no change of members

View PDF (0 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

14/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

26/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

22/01/1996

Full accounts made up to 1994-06-30

View PDF (10 pages)

23/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/12/1994

Registered office changed on 10/12/94 from: unit 4 rotunda estate victoria road aldershot hants GU11 1TG

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

20/02/1994

Return made up to 14/06/93; no change of members

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

Director resigned

View PDF (0 pages)

16/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

05/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/07/1993

Registered office changed on 16/07/93 from: 2-4 mount pleasant road aldershot hampshire G12 4NL

View PDF (0 pages)

15/09/1992

Return made up to 14/06/92; full list of members

View PDF (0 pages)

17/03/1992

Ad 01/07/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from: 373 cambridge heath road london E2 9RA

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE & PRYOR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
24
1.74M
-
0.00
313.20K
-

2022
24
911.75K
-
0.00
608.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray, Ian Stewart Alexander	Director	29/12/1992 - 19/01/1994	10
Garrett, David John	Director	29/12/1992 - 21/08/1995	2
Castle, Mark Robert	Director	30/06/1991 - Present	5
Pryor, Graham Keith	Director	30/06/1991 - 11/08/2022	7
Kavanagh, Robert Thomas	Director	21/08/1995 - 08/05/2002	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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No. of employees:

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Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CASTLE & PRYOR LIMITED

CASTLE & PRYOR LIMITED is an(a) Active company incorporated on 14/06/1991 with the registered office located at Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire GU14 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE & PRYOR LIMITED?

CASTLE & PRYOR LIMITED is currently Active. It was registered on 14/06/1991 .

Where is CASTLE & PRYOR LIMITED located?

CASTLE & PRYOR LIMITED is registered at Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire GU14 7QU.

What does CASTLE & PRYOR LIMITED do?

CASTLE & PRYOR LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE & PRYOR LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-06-30.