CASTLE COURT FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05176305

Incorporation date

12/07/2004

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

18/03/2026

Appointment of Mr Jose Vilas Boas Montalvao Fernandes as a director on 2025-11-12

View PDF (2 pages)

18/03/2026

Appointment of Mr Adam Lewis Wood as a director on 2026-03-04

View PDF (2 pages)

25/02/2026

Termination of appointment of Norma Mackie as a director on 2026-02-23

View PDF (1 pages)

08/12/2025

Director's details changed for Ms Jacqui Jones on 2025-12-08

View PDF (2 pages)

20/11/2025

Registered office address changed from Castle Court Office Westgate Street Cardiff CF10 1DB to 7/8 Windsor Place Windsor Place Cardiff CF10 3SX on 2025-11-20

View PDF (1 pages)

19/11/2025

Termination of appointment of Ieuan Wynn Griffiths as a director on 2025-09-03

View PDF (1 pages)

19/11/2025

Termination of appointment of Adam Lewis Wood as a director on 2025-11-13

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of Pamela Borja as a director on 2025-03-18

View PDF (1 pages)

03/10/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2024

Resolutions

View PDF (2 pages)

25/09/2024

Termination of appointment of Jane Bishop as a director on 2024-09-11

View PDF (1 pages)

24/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

23/07/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (3 pages)

07/06/2024

Satisfaction of charge 1 in full

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16/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/04/2024

Appointment of Mrs Norma Mackie as a director on 2024-04-24

View PDF (2 pages)

19/01/2024

Appointment of Ms Jane Bishop as a director on 2024-01-18

View PDF (2 pages)

09/01/2024

Termination of appointment of Mark Evans as a director on 2024-01-09

View PDF (1 pages)

07/12/2023

Appointment of Ms Jacqui Jones as a director on 2023-12-05

View PDF (2 pages)

06/12/2023

Appointment of Dr Ieuan Wynn Griffiths as a director on 2023-12-05

View PDF (2 pages)

03/10/2023

Termination of appointment of Jane Bishop as a director on 2023-10-03

View PDF (1 pages)

24/08/2023

Appointment of Mr Adam Lewis Wood as a director on 2023-08-22

View PDF (2 pages)

13/07/2023

Appointment of Mrs Jane Bishop as a director on 2023-07-12

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Mrs Olwen Munro as a director on 2023-06-21

View PDF (2 pages)

22/06/2023

Termination of appointment of Clifford John Williams as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Termination of appointment of Elizabeth Anne Mahoney as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Termination of appointment of David Gerald Hamer as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Director's details changed for Mrs Olwen Munro on 2023-06-21

View PDF (2 pages)

22/06/2023

Appointment of Mrs Pamela Borja as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Appointment of Mr Mark Evans as a director on 2023-06-21

View PDF (2 pages)

20/03/2023

Termination of appointment of Eversecretary Limited as a secretary on 2022-11-07

View PDF (1 pages)

10/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

26/06/2020

Previous accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

04/12/2018

Director's details changed for Miss Elizabeth Anne Mahoney on 2018-12-04

View PDF (2 pages)

28/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

18/05/2018

Termination of appointment of Timothy Hugh Wynne Davies as a director on 2018-05-18

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-28 no member list

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-07-12 no member list

View PDF (6 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-12 no member list

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/04/2014

Termination of appointment of Joanne Mandeville as a director

View PDF (1 pages)

18/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (4 pages)

04/08/2013

Annual return made up to 2013-07-12 no member list

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-12 no member list

View PDF (4 pages)

03/05/2012

Appointment of Ms Joanne Mandeville as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr Timothy Hugh Wynne Davies as a director

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30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/12/2011

Director's details changed for Mr David Gerald Hamer on 2011-12-21

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-12 no member list

View PDF (3 pages)

20/01/2011

Memorandum and Articles of Association

View PDF (12 pages)

20/01/2011

Resolutions

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/12/2010

Director's details changed for Mr Clifford John Williams on 2010-12-06

View PDF (2 pages)

06/12/2010

Director's details changed for Miss Elizabeth Anne Mahoney on 2010-12-06

View PDF (2 pages)

06/12/2010

Director's details changed for Mr David Gerald Hamer on 2010-12-06

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-12 no member list

View PDF (4 pages)

13/07/2010

Secretary's details changed for Eversecretary Limited on 2010-07-12

View PDF (2 pages)

13/07/2010

Director's details changed for David Gerald Hamer on 2010-07-12

View PDF (2 pages)

13/07/2010

Director's details changed for Clifford John Williams on 2010-07-12

View PDF (2 pages)

13/07/2010

Director's details changed for Elizabeth Anne Mahoney on 2010-07-12

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/07/2009

Annual return made up to 12/07/09

View PDF (3 pages)

23/07/2009

Registered office changed on 23/07/2009 from, castle court office westgate street, cardiff, CF10 1DB

View PDF (1 pages)

15/01/2009

Appointment terminated director pamela brice

View PDF (1 pages)

15/01/2009

Appointment terminated director denis balsom

View PDF (1 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from, 1 callaghan square, cardiff, CF10 5BT

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/07/2008

Annual return made up to 12/07/08

View PDF (3 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/07/2007

Annual return made up to 12/07/07

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/07/2006

Annual return made up to 12/07/06

View PDF (5 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/07/2005

Annual return made up to 12/07/05

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
154.07K
-
0.00
-
-

2022
0
166.66K
-
0.00
-
-

2022
0
166.66K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

166.66K £8.17 % *

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
EVERSECRETARY LIMITED	Corporate Secretary	12/07/2004 - 07/11/2022	26
Evans, Mark	Director	21/06/2023 - 09/01/2024	7
Hamer, David Gerald	Director	12/07/2004 - 21/06/2023	4
Balsom, Denis Frank, Dr	Director	12/07/2004 - 14/01/2009	13
Griffiths, Ieuan Wynn, Dr	Director	05/12/2023 - 03/09/2025	6

Persons with Significant Control

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

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Description

About CASTLE COURT FREEHOLD LIMITED

CASTLE COURT FREEHOLD LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at 7/8 Windsor Place Windsor Place, Cardiff CF10 3SX. There are currently 4 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 CASTLE COURT FREEHOLD LIMITED?

CASTLE COURT FREEHOLD LIMITED is currently Active. It was registered on 12/07/2004 .

Where is CASTLE COURT FREEHOLD LIMITED located?

CASTLE COURT FREEHOLD LIMITED is registered at 7/8 Windsor Place Windsor Place, Cardiff CF10 3SX.

What does CASTLE COURT FREEHOLD LIMITED do?

CASTLE COURT FREEHOLD LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CASTLE COURT FREEHOLD LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Jose Vilas Boas Montalvao Fernandes as a director on 2025-11-12.