CASTLE FARM EARDISLEY LIMITED

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CASTLE FARM EARDISLEY LIMITED

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Key Data

Status

Active

Company No.

02819424

Incorporation date

19/05/1993

Size

Dormant

Contacts

Registered address

Registered address

1 New Barns, Castle Farm, Eardisley, Hereford, Herefordshire HR3 6NTCopy
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Latest events (Record since 19/05/1993)
dot icon05/10/2025
Director's details changed for Raymond Henry Walsh on 2025-10-05
dot icon01/07/2025
Director's details changed for Mr Paul Adrian Blair Wilcox on 2023-08-18
dot icon01/07/2025
Director's details changed for Niall Jonathan Phelps on 2025-07-01
dot icon02/06/2025
Accounts for a dormant company made up to 2025-05-31
dot icon20/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon05/10/2023
Director's details changed for Mr Paul Wilcox on 2023-10-05
dot icon22/08/2023
Appointment of Mr Paul Wilcox as a director on 2023-08-18
dot icon20/08/2023
Accounts for a dormant company made up to 2023-05-31
dot icon20/08/2023
Director's details changed for Niall Jonathan Phelps on 2023-08-20
dot icon29/06/2023
Termination of appointment of Brian Hodgman-Cummings as a director on 2023-06-29
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon20/06/2022
Accounts for a dormant company made up to 2022-05-31
dot icon20/06/2022
Appointment of Mrs Linda Cadd as a director on 2022-06-19
dot icon20/06/2022
Appointment of Mr Richard Thomas Sikes Hichens as a director on 2022-06-19
dot icon20/06/2022
Director's details changed for Raymond Henry Walsh on 2022-06-19
dot icon23/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon20/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon17/01/2022
Termination of appointment of Norman Harry Cadd as a director on 2022-01-17
dot icon28/05/2021
Termination of appointment of Yvonne Harter as a director on 2021-05-25
dot icon24/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon01/06/2020
Accounts for a dormant company made up to 2020-05-31
dot icon21/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon05/03/2020
Director's details changed for Yvonne Harter on 2020-02-01
dot icon24/06/2019
Accounts for a dormant company made up to 2019-05-31
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon08/06/2018
Accounts for a dormant company made up to 2018-05-31
dot icon19/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon25/06/2017
Accounts for a dormant company made up to 2017-05-31
dot icon20/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon10/07/2016
Accounts for a dormant company made up to 2016-05-31
dot icon21/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon21/05/2016
Director's details changed for Raymond Henry Walsh on 2016-05-15
dot icon21/05/2016
Director's details changed for Yvonne Harter on 2016-05-15
dot icon12/06/2015
Accounts for a dormant company made up to 2015-05-31
dot icon21/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon06/07/2014
Accounts for a dormant company made up to 2014-05-31
dot icon23/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon23/05/2014
Director's details changed for Niall Jonathan Phelps on 2014-03-01
dot icon11/07/2013
Accounts for a dormant company made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon21/10/2012
Accounts for a dormant company made up to 2012-05-31
dot icon23/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon23/05/2012
Director's details changed for Yvonne Harter on 2012-05-14
dot icon18/07/2011
Accounts for a dormant company made up to 2011-05-31
dot icon21/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon11/06/2010
Accounts for a dormant company made up to 2010-05-31
dot icon25/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon25/05/2010
Director's details changed for Niall Jonathan Phelps on 2010-05-19
dot icon25/05/2010
Director's details changed for Brian Hodgman-Cummings on 2010-05-19
dot icon25/05/2010
Director's details changed for Mr Norman Harry Cadd on 2010-05-19
dot icon25/05/2010
Director's details changed for Raymond Henry Walsh on 2010-05-19
dot icon25/05/2010
Director's details changed for Yvonne Harter on 2010-05-19
dot icon05/06/2009
Accounts for a dormant company made up to 2009-05-31
dot icon26/05/2009
Return made up to 19/05/09; full list of members
dot icon11/05/2009
Director appointed mr norman harry cadd
dot icon06/05/2009
Appointment terminated director nicholas shutt
dot icon05/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon02/06/2008
Return made up to 19/05/08; full list of members
dot icon17/01/2008
New director appointed
dot icon03/09/2007
Director resigned
dot icon23/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon22/05/2007
Return made up to 19/05/07; full list of members
dot icon22/05/2007
Location of register of members
dot icon13/06/2006
Return made up to 19/05/06; full list of members
dot icon13/06/2006
Accounts for a dormant company made up to 2006-05-31
dot icon20/06/2005
Return made up to 19/05/05; full list of members
dot icon20/06/2005
Accounts for a dormant company made up to 2005-05-31
dot icon02/06/2004
Accounts for a dormant company made up to 2004-05-31
dot icon28/05/2004
Return made up to 19/05/04; full list of members
dot icon17/02/2004
New director appointed
dot icon17/02/2004
Director resigned
dot icon17/02/2004
New director appointed
dot icon29/10/2003
Director's particulars changed
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Registered office changed on 29/10/03 from: 5 new barns castle farm eardisley hereford HR3 6NT
dot icon08/06/2003
Accounts for a dormant company made up to 2003-05-31
dot icon01/06/2003
Return made up to 19/05/03; full list of members
dot icon16/06/2002
Accounts for a dormant company made up to 2002-05-31
dot icon16/06/2002
Return made up to 19/05/02; full list of members
dot icon05/06/2001
Accounts for a dormant company made up to 2001-05-31
dot icon05/06/2001
New director appointed
dot icon05/06/2001
Return made up to 19/05/01; full list of members
dot icon22/01/2001
Director resigned
dot icon31/05/2000
Accounts for a dormant company made up to 2000-05-31
dot icon30/05/2000
Return made up to 19/05/00; full list of members
dot icon12/10/1999
New director appointed
dot icon20/09/1999
Director resigned
dot icon04/06/1999
Accounts for a dormant company made up to 1999-05-31
dot icon26/05/1999
Return made up to 19/05/99; full list of members
dot icon05/06/1998
Accounts for a dormant company made up to 1998-05-31
dot icon05/06/1998
Return made up to 19/05/98; full list of members
dot icon19/09/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Location of register of members
dot icon10/06/1997
Accounts for a dormant company made up to 1997-05-31
dot icon03/06/1997
Return made up to 19/05/97; full list of members
dot icon12/05/1997
Secretary resigned;director resigned
dot icon07/05/1997
New secretary appointed;new director appointed
dot icon07/05/1997
Director resigned
dot icon05/12/1996
Accounts for a dormant company made up to 1996-05-31
dot icon14/05/1996
New director appointed
dot icon14/05/1996
Return made up to 19/05/96; full list of members
dot icon20/02/1996
Registered office changed on 20/02/96 from: castle farm eardisley hereford HR3 6NT
dot icon11/10/1995
Accounts for a dormant company made up to 1995-05-31
dot icon11/10/1995
Accounts for a dormant company made up to 1994-05-31
dot icon11/10/1995
Resolutions
dot icon11/10/1995
New director appointed
dot icon11/10/1995
New director appointed
dot icon03/08/1995
Return made up to 19/05/95; full list of members
dot icon18/04/1995
Compulsory strike-off action has been discontinued
dot icon12/04/1995
Secretary resigned
dot icon12/04/1995
Return made up to 19/05/94; full list of members
dot icon14/02/1995
First Gazette notice for compulsory strike-off
dot icon13/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon24/05/1993
Registered office changed on 24/05/93 from: 33 crwys road cardiff CF2 4YF
dot icon24/05/1993
Director's particulars changed;new director appointed
dot icon24/05/1993
Director resigned;new director appointed
dot icon24/05/1993
Secretary resigned;new secretary appointed;director resigned
dot icon19/05/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
5.00
-
0.00
-
-
2023
-
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Jacqueline
Director
18/08/1994 - 23/04/1997
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/05/1993 - 18/05/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
18/05/1993 - 18/05/1993
16826
Phelps, Niall Jonathan
Director
30/04/1997 - Present
1
Combined Nominees Limited
Nominee Director
18/05/1993 - 18/05/1993
7286

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CASTLE FARM EARDISLEY LIMITED

CASTLE FARM EARDISLEY LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at 1 New Barns, Castle Farm, Eardisley, Hereford, Herefordshire HR3 6NT. There are currently 6 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 FARM EARDISLEY LIMITED?

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CASTLE FARM EARDISLEY LIMITED is currently Active. It was registered on 19/05/1993 .

Where is CASTLE FARM EARDISLEY LIMITED located?

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CASTLE FARM EARDISLEY LIMITED is registered at 1 New Barns, Castle Farm, Eardisley, Hereford, Herefordshire HR3 6NT.

What does CASTLE FARM EARDISLEY LIMITED do?

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CASTLE FARM EARDISLEY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE FARM EARDISLEY LIMITED?

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The latest filing was on 05/10/2025: Director's details changed for Raymond Henry Walsh on 2025-10-05.