CASTLE BEDROOMS LIMITED

Key Data

Status

Active

Company No.

04599027

Incorporation date

22/11/2002

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

25/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

19/11/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

13/11/2025

Director's details changed for Mr Gary Shelton on 2025-10-15

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Gary Shelton on 2024-11-11

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

26/09/2024

Director's details changed for Mr Gary Shelton on 2024-09-26

View PDF (2 pages)

26/09/2024

Change of details for Castle Holdings Investment Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

20/05/2024

Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

30/10/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

04/01/2023

Notification of Castle Holdings Investment Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

03/01/2023

Cessation of Gary Shelton as a person with significant control on 2022-11-17

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

01/02/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

24/11/2020

Change of details for Mr Gary Shelton as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

01/07/2020

Previous accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

10/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

22/11/2017

Director's details changed for Mr Gary Shelton on 2017-11-20

View PDF (2 pages)

22/11/2017

Director's details changed for Mr Gary Shelton on 2017-11-20

View PDF (2 pages)

22/11/2017

Change of details for Mr Gary Shelton as a person with significant control on 2017-11-20

View PDF (2 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/05/2017

Termination of appointment of Julie Anne Shelton as a secretary on 2017-04-27

View PDF (2 pages)

02/05/2017

Termination of appointment of Julie Anne Shelton as a secretary on 2017-04-27

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/03/2016

Appointment of Mrs Julie Anne Shelton as a secretary on 2016-03-21

View PDF (2 pages)

21/03/2016

Termination of appointment of Linda Shelton as a secretary on 2016-03-21

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/03/2015

Certificate of change of name

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

05/12/2013

Director's details changed for Mr Gary Shelton on 2013-03-01

View PDF (2 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Gary Shelton on 2009-10-01

View PDF (2 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

23/12/2008

Director's change of particulars / gary shelton / 01/05/2008

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Registered office changed on 15/03/06 from: 4TH floor sitwell house sitwell street derby derbyshire DE1 2JT

View PDF (1 pages)

28/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

13/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

08/01/2003

Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

22/11/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

22/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
177.37K
-
0.00
-
-

2022
5
291.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Shelton, Gary	Director	22/11/2002 - Present	6
Graeme, Lesley Joyce	Nominee Director	22/11/2002 - 22/11/2002	9764
Graeme, Dorothy May	Nominee Secretary	22/11/2002 - 22/11/2002	5586
Shelton, Julie Anne	Secretary	21/03/2016 - 27/04/2017	-
Shelton, Linda	Secretary	22/11/2002 - 21/03/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLE BEDROOMS LIMITED

CASTLE BEDROOMS LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There is currently 1 active director 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 BEDROOMS LIMITED?

CASTLE BEDROOMS LIMITED is currently Active. It was registered on 22/11/2002 .

Where is CASTLE BEDROOMS LIMITED located?

CASTLE BEDROOMS LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does CASTLE BEDROOMS LIMITED do?

CASTLE BEDROOMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CASTLE BEDROOMS LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-22 with updates.