CASTLE DAWSON LIMITED

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CASTLE DAWSON LIMITED

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Key Data

Status

Active

Company No.

07655716

Incorporation date

02/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire YO30 4WZCopy
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Latest events (Record since 02/06/2011)
dot icon03/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon12/02/2026
Satisfaction of charge 076557160003 in full
dot icon26/11/2025
Registered office address changed from Old Police Station Sterling Road York YO30 4WZ England to Old Police Station Stirling Road Clifton Moor York North Yorkshire YO30 4WZ on 2025-11-26
dot icon12/11/2025
Registered office address changed from Moyola House 31 Hawthorn Grove York YO31 7YA to Old Police Station Sterling Road York YO30 4WZ on 2025-11-12
dot icon08/09/2025
Termination of appointment of Allen John Minford as a secretary on 2025-08-31
dot icon08/09/2025
Termination of appointment of Stephanie Philippa Roxburgh as a director on 2025-08-31
dot icon08/09/2025
Termination of appointment of Allen John Minford as a director on 2025-08-31
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon22/07/2025
Registration of charge 076557160004, created on 2025-07-18
dot icon01/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon04/11/2024
Confirmation statement made on 2024-10-25 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/06/2024
Previous accounting period shortened from 2023-12-30 to 2023-09-30
dot icon06/12/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon25/10/2023
Cessation of Allen John Minford as a person with significant control on 2023-10-01
dot icon25/10/2023
Notification of Minford Holdings Ltd as a person with significant control on 2023-10-01
dot icon17/10/2023
Registration of charge 076557160003, created on 2023-10-01
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon05/09/2023
Satisfaction of charge 1 in full
dot icon31/07/2023
Appointment of Mrs Stephanie Philippa Roxburgh as a director on 2023-07-31
dot icon31/07/2023
Appointment of Mrs Bethany Burgess Gray as a director on 2023-07-31
dot icon27/03/2023
Appointment of Mr Michael Lloyd Grant as a director on 2023-03-27
dot icon25/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon04/09/2022
Confirmation statement made on 2022-09-04 with updates
dot icon08/10/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with updates
dot icon05/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon22/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon30/07/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon23/05/2019
Termination of appointment of David Gordon Walker as a director on 2019-05-22
dot icon23/05/2019
Cessation of David Gordon Walker as a person with significant control on 2019-05-22
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/07/2018
Confirmation statement made on 2018-06-02 with updates
dot icon16/02/2018
Termination of appointment of Victoria Grant as a director on 2018-02-09
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/09/2016
Appointment of Mr David Gordon Walker as a director on 2016-09-01
dot icon25/07/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon01/04/2016
Statement of capital following an allotment of shares on 2015-09-10
dot icon02/03/2016
Appointment of Mrs Victoria Grant as a director on 2016-03-01
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon02/07/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/05/2013
Previous accounting period shortened from 2013-08-31 to 2012-12-31
dot icon15/11/2012
Previous accounting period extended from 2012-06-30 to 2012-08-31
dot icon06/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon21/05/2012
Certificate of change of name
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/06/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon-34.30 % *

* during past year

Cash in Bank

£30,672.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
114.35K
-
0.00
46.68K
-
2022
19
152.56K
-
0.00
30.67K
-
2022
19
152.56K
-
0.00
30.67K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

152.56K £Ascended33.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.67K £Descended-34.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Minford, Allen John
Director
02/06/2011 - 31/08/2025
28
Roxburgh, Stephanie Philippa
Director
31/07/2023 - 31/08/2025
10
Walker, David Gordon
Director
01/09/2016 - 22/05/2019
18
Grant, Michael Lloyd
Director
27/03/2023 - Present
8
Minford, Allen John
Secretary
02/06/2011 - 31/08/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CASTLE DAWSON LIMITED

CASTLE DAWSON LIMITED is an(a) Active company incorporated on 02/06/2011 with the registered office located at Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire YO30 4WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE DAWSON LIMITED?

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CASTLE DAWSON LIMITED is currently Active. It was registered on 02/06/2011 .

Where is CASTLE DAWSON LIMITED located?

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CASTLE DAWSON LIMITED is registered at Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire YO30 4WZ.

What does CASTLE DAWSON LIMITED do?

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CASTLE DAWSON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CASTLE DAWSON LIMITED have?

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CASTLE DAWSON LIMITED had 19 employees in 2022.

What is the latest filing for CASTLE DAWSON LIMITED?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-09-30.