CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

00643324

Incorporation date

30/11/1959

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/03/2026

Information not on the register a notification of the cessation of a person with significant control was removed on 27/03/2026 as it is no longer considered to form part of the register.

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22/12/2025

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

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29/10/2025

Termination of appointment of Angela Mary Clark as a director on 2025-08-10

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27/10/2025

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

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27/02/2025

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

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2024-12-01 with no updates

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19/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

13/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

24/12/2023

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

View PDF (9 pages)

19/04/2023

Termination of appointment of Malcolm Babington Clark as a secretary on 2023-02-05

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19/04/2023

Termination of appointment of Malcolm Babington Clark as a director on 2023-02-05

View PDF (1 pages)

19/04/2023

Appointment of Mr Anthony Grieb-Young as a secretary on 2023-02-05

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19/04/2023

Cessation of Malcolm Babington Clark as a person with significant control on 2023-02-05

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05/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/05/2022

Registration of charge 006433240005, created on 2022-05-27

View PDF (18 pages)

30/05/2022

Registration of charge 006433240006, created on 2022-05-27

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04/01/2022

Director's details changed for Mrs Alice, Elizabeth, Mary, Grieb-Young on 2021-12-31

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31/12/2021

Director's details changed for Mr Anthony Grieb-Young on 2021-12-31

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31/12/2021

Notification of Anthony Grieb-Young as a person with significant control on 2021-12-18

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29/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/05/2021

Registration of charge 006433240004, created on 2021-05-26

View PDF (17 pages)

02/03/2021

Registered office address changed from , Midanbury House Woodmill Lane, Southampton, SO18 2NN, England to Copythorne Lodge Romsey Road Copythorne Southampton SO40 2PB on 2021-03-02

View PDF (1 pages)

10/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/02/2020

Appointment of Mr Anthony Grieb-Young as a director on 2020-01-05

View PDF (2 pages)

15/01/2020

Appointment of Mr Malcolm Babington Clark as a secretary on 2020-01-05

View PDF (2 pages)

15/01/2020

Termination of appointment of Richard Babington Clark as a director on 2019-12-25

View PDF (1 pages)

15/01/2020

Termination of appointment of Richard Babington Clark as a secretary on 2019-12-25

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/05/2018

Secretary's details changed for Mr Richard Babbington Clark on 2018-05-15

View PDF (1 pages)

26/01/2018

Satisfaction of charge 1 in full

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26/01/2018

Satisfaction of charge 3 in full

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04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

16/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/11/2017

Registered office address changed from , Cornerstones, Fairfield Rd Shawford, Winchester, Hampshire, SO12 2DA to Copythorne Lodge Romsey Road Copythorne Southampton SO40 2PB on 2017-11-16

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16/11/2017

Termination of appointment of Malcolm Babington Clark as a secretary on 2017-11-03

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16/11/2017

Appointment of Mr Richard Babbington Clark as a secretary on 2017-11-03

View PDF (2 pages)

31/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (8 pages)

28/11/2016

Appointment of Mrs Alice, Elizabeth, Mary, Grieb-Young as a director on 2016-11-20

View PDF (2 pages)

28/11/2016

Appointment of Mr Richard Babington Clark as a director on 2016-11-20

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

30/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

04/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

15/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

31/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

31/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

29/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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30/12/2009

Director's details changed for Malcolm Babington Clark on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mrs Angela Mary Clark on 2009-12-01

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09/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

29/12/2008

Return made up to 01/12/08; full list of members

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04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

17/12/2007

Return made up to 01/12/07; full list of members

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12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

19/12/2006

Return made up to 01/12/06; full list of members

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31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

06/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

21/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

18/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

31/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

11/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

03/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

02/01/2001

Return made up to 01/12/00; full list of members

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19/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

31/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

27/12/1996

Return made up to 01/12/96; no change of members

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18/12/1996

Full accounts made up to 1996-03-31

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19/09/1996

Resolutions

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19/09/1996

Resolutions

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19/09/1996

Resolutions

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23/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 01/12/94; full list of members

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18/04/1994

Full accounts made up to 1993-03-31

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08/12/1993

Return made up to 01/12/93; no change of members

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05/02/1993

Full accounts made up to 1992-03-31

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14/01/1993

Return made up to 01/12/92; full list of members

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07/07/1992

Full accounts made up to 1990-03-31

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07/07/1992

Full accounts made up to 1991-03-31

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12/05/1992

Director resigned

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31/03/1992

Return made up to 01/12/90; no change of members

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01/02/1992

Registered office changed on 01/02/92 from:\carlton hse, carlton pl., Southampton SO1 2DZ

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04/01/1992

Return made up to 01/12/91; full list of members

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21/05/1990

Full accounts made up to 1989-03-31

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01/02/1990

Full accounts made up to 1988-03-31

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01/02/1990

Return made up to 01/12/89; full list of members

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27/09/1988

Full accounts made up to 1987-03-31

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27/09/1988

Return made up to 02/09/88; full list of members

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23/09/1987

Full accounts made up to 1986-03-31

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23/09/1987

Return made up to 16/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grieb-Young, Anthony	Director	05/01/2020 - Present	3
Grieb-Young, Alice, Elizabeth, Mary,	Director	20/11/2016 - Present	4
Clark, Richard Babington	Director	20/11/2016 - 25/12/2019	5
Grieb-Young, Anthony	Secretary	05/02/2023 - Present	-
Clark, Malcolm Babington	Secretary	05/01/2020 - 05/02/2023	-

Persons with Significant Control

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

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Description

About CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 30/11/1959 with the registered office located at Copythorne Lodge Romsey Road, Copythorne, Southampton SO40 2PB. There are currently 3 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 COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED?

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED is currently Active. It was registered on 30/11/1959 .

Where is CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED located?

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED is registered at Copythorne Lodge Romsey Road, Copythorne, Southampton SO40 2PB.

What does CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED do?

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

What is the latest filing for CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED?

The latest filing was on 27/03/2026: Information not on the register a notification of the cessation of a person with significant control was removed on 27/03/2026 as it is no longer considered to form part of the register..