CASTLE GREEN ST ASAPH LIMITED

Key Data

Status

Active

Company No.

03174399

Incorporation date

18/03/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1996)

30/03/2026

Registration of charge 031743990004, created on 2026-03-26

View PDF (25 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

11/11/2025

Registered office address changed from Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales to Bridgemere House Chester Road Preston Brook Runcorn WA7 3BD on 2025-11-11

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

01/04/2025

Auditor's resignation

View PDF (1 pages)

10/09/2024

Appointment of Mrs Nicole Jane Burstow as a director on 2024-09-09

View PDF (2 pages)

10/09/2024

Termination of appointment of Ashley Martin Lewis as a director on 2024-09-09

View PDF (1 pages)

07/09/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

10/10/2023

Registration of charge 031743990003, created on 2023-09-29

View PDF (26 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

25/01/2023

Full accounts made up to 2022-03-31

View PDF (16 pages)

05/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Kieran Noel Power as a secretary on 2022-05-16

View PDF (1 pages)

30/05/2022

Appointment of Mrs Julie Anne Banham as a secretary on 2022-05-17

View PDF (2 pages)

28/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (5 pages)

16/04/2021

Registration of charge 031743990002, created on 2021-04-09

View PDF (27 pages)

31/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

31/03/2021

Change of details for Dalglen 2020 Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (3 pages)

03/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

01/12/2020

Resolutions

View PDF (3 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

16/10/2020

Resolutions

View PDF (1 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

08/10/2020

Appointment of Mr Ashley Martin Lewis as a director on 2020-09-18

View PDF (2 pages)

01/10/2020

Notification of Dalglen 2020 Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

01/10/2020

Cessation of Simon Walt Macbryde as a person with significant control on 2020-09-18

View PDF (1 pages)

01/10/2020

Cessation of Ruth Melanie Macbryde as a person with significant control on 2020-09-18

View PDF (1 pages)

01/10/2020

Termination of appointment of Simon Walt Macbryde as a director on 2020-09-18

View PDF (1 pages)

01/10/2020

Termination of appointment of Ruth Melanie Macbryde as a director on 2020-09-18

View PDF (1 pages)

22/09/2020

Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ Wales to Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ on 2020-09-22

View PDF (1 pages)

18/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

21/04/2020

Notification of Ruth Melanie Macbryde as a person with significant control on 2019-08-28

View PDF (2 pages)

03/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

25/11/2019

Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire Wales to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ on 2019-11-25

View PDF (1 pages)

13/11/2019

Registered office address changed from Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ Wales to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire on 2019-11-13

View PDF (1 pages)

13/11/2019

Registered office address changed from Macbryde House Unit 28 Asaph Business Park Glascoed Road St Asaph Denbighshire LL17 0LJ to Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ on 2019-11-13

View PDF (1 pages)

08/10/2019

Resolutions

View PDF (3 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (4 pages)

11/09/2019

Resolutions

View PDF (30 pages)

28/08/2019

Appointment of Mr Gwyn Jones as a director on 2019-08-27

View PDF (2 pages)

08/04/2019

Termination of appointment of Kevin Wyn Williams as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Termination of appointment of Kevin Wyn Williams as a secretary on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Mr Kieran Noel Power as a secretary on 2019-04-08

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

22/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

17/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

11/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

21/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

05/01/2016

Resolutions

View PDF (19 pages)

10/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

17/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

16/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

12/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

06/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

12/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

17/12/2010

Appointment of Mrs Ruth Melanie Macbryde as a director

View PDF (2 pages)

14/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

26/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

14/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

18/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

19/02/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

13/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

28/04/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

22/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

15/01/2002

Registered office changed on 15/01/02 from: alexandra house abergele road colwyn bay clwyd LL29 9YF

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

24/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

23/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

30/04/1999

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

01/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/03/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/05/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

15/12/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Statement of affairs

View PDF (2 pages)

04/06/1996

Ad 07/05/96--------- £ si 998@1

View PDF (2 pages)

09/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

01/05/1996

Certificate of change of name

View PDF (2 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1996

Registered office changed on 14/04/96 from: 1 mitchell lane bristol BS1 2BU

View PDF (1 pages)

18/03/1996

Incorporation

View PDF (9 pages)

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

04/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1996 - 01/04/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/1996 - 01/04/1996	43699
Macbryde, Simon Walt	Director	01/04/1996 - 18/09/2020	24
Mrs Ruth Melanie Macbryde	Director	17/12/2010 - 18/09/2020	4
Lewis, Ashley Martin	Director	18/09/2020 - 09/09/2024	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CASTLE GREEN ST ASAPH LIMITED

CASTLE GREEN ST ASAPH LIMITED is an(a) Active company incorporated on 18/03/1996 with the registered office located at Bridgemere House Chester Road, Preston Brook, Runcorn WA7 3BD. 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 GREEN ST ASAPH LIMITED?

CASTLE GREEN ST ASAPH LIMITED is currently Active. It was registered on 18/03/1996 .

Where is CASTLE GREEN ST ASAPH LIMITED located?

CASTLE GREEN ST ASAPH LIMITED is registered at Bridgemere House Chester Road, Preston Brook, Runcorn WA7 3BD.

What does CASTLE GREEN ST ASAPH LIMITED do?

CASTLE GREEN ST ASAPH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLE GREEN ST ASAPH LIMITED?

The latest filing was on 30/03/2026: Registration of charge 031743990004, created on 2026-03-26.