CASTLE GROUP LIMITED

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CASTLE GROUP LIMITED

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Key Data

Status

Active

Company No.

02388128

Incorporation date

23/05/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Salter Road, Eastfield, Scarborough YO11 3UZCopy
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Latest events (Record since 23/05/1989)
dot icon27/02/2026
Appointment of Mr Jack Roland as a director on 2026-02-25
dot icon12/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/09/2023
Registration of charge 023881280003, created on 2023-09-12
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/10/2022
Termination of appointment of John Lee Trowsdale as a director on 2022-10-24
dot icon01/06/2022
Confirmation statement made on 2022-05-19 with updates
dot icon06/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/06/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon17/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon04/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon16/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/06/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon25/05/2018
Change of details for Envirometrics Limited as a person with significant control on 2016-11-21
dot icon09/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon20/10/2016
Registered office address changed from Castle Group Ltd, Salter Road Scarborough Business Park Scarborough North Yorkshire YO11 3UZ to Salter Road Eastfield Scarborough YO11 3UZ on 2016-10-20
dot icon16/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon02/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon15/01/2016
Registration of charge 023881280002, created on 2016-01-08
dot icon19/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon17/04/2015
Second filing of TM02 previously delivered to Companies House
dot icon17/04/2015
Second filing of TM01 previously delivered to Companies House
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/03/2015
Termination of appointment of Peter Charles Hudson as a secretary on 2013-11-13
dot icon19/03/2015
Termination of appointment of Peter Charles Hudson as a director on 2013-11-13
dot icon19/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon19/06/2014
Director's details changed for Mr John Lee Trowsdale on 2014-06-19
dot icon19/06/2014
Director's details changed for Peter Charles Hudson on 2014-06-19
dot icon19/06/2014
Director's details changed for Mr Simon Aaron Bull on 2014-06-19
dot icon19/06/2014
Secretary's details changed for Peter Charles Hudson on 2014-06-19
dot icon27/03/2014
Director's details changed for Lee John Trowsdale on 2014-03-27
dot icon11/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/01/2014
Resolutions
dot icon04/01/2014
Statement of capital following an allotment of shares on 2013-11-25
dot icon13/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon08/06/2012
Director's details changed for Mr Simon Aaron Bull on 2012-05-01
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon03/06/2011
Director's details changed for Simon Aaron Bull on 2011-05-01
dot icon22/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon08/06/2010
Director's details changed for Lee John Trowsdale on 2010-05-23
dot icon20/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Return made up to 23/05/09; full list of members
dot icon20/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/06/2008
Return made up to 23/05/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/05/2007
Return made up to 23/05/07; full list of members
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/02/2007
Registered office changed on 13/02/07 from: 12 alma square scarborough north yorkshire YO11 1JU
dot icon18/07/2006
Return made up to 23/05/06; full list of members
dot icon18/07/2006
Director's particulars changed
dot icon10/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/06/2005
Return made up to 23/05/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/06/2004
Return made up to 23/05/04; full list of members
dot icon22/04/2004
Accounts for a small company made up to 2003-06-30
dot icon09/06/2003
Return made up to 23/05/03; full list of members
dot icon05/03/2003
Accounts for a small company made up to 2002-06-30
dot icon14/07/2002
Return made up to 23/05/02; full list of members
dot icon28/03/2002
Accounts for a small company made up to 2001-06-30
dot icon05/07/2001
Return made up to 23/05/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-06-30
dot icon04/07/2000
New director appointed
dot icon04/07/2000
New director appointed
dot icon09/06/2000
Return made up to 23/05/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-06-30
dot icon12/01/2000
Director resigned
dot icon09/07/1999
Return made up to 23/05/99; full list of members
dot icon10/03/1999
Accounts for a small company made up to 1998-06-30
dot icon17/08/1998
Accounts for a small company made up to 1997-06-30
dot icon11/06/1998
Return made up to 23/05/98; no change of members
dot icon13/06/1997
Return made up to 23/05/97; no change of members
dot icon23/04/1997
Accounts for a small company made up to 1996-06-30
dot icon24/03/1997
Memorandum and Articles of Association
dot icon03/12/1996
Resolutions
dot icon05/06/1996
Return made up to 23/05/96; full list of members
dot icon10/04/1996
Accounts for a small company made up to 1995-06-30
dot icon24/03/1996
Ad 18/03/96--------- £ si 10@1=10 £ ic 8/18
dot icon15/01/1996
Resolutions
dot icon15/01/1996
Resolutions
dot icon15/01/1996
Resolutions
dot icon15/01/1996
£ nc 1000/2000 05/07/95
dot icon24/07/1995
New director appointed
dot icon31/05/1995
Return made up to 23/05/95; full list of members
dot icon06/04/1995
Accounts for a small company made up to 1994-06-30
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Registered office changed on 17/08/94 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
dot icon13/06/1994
Return made up to 23/05/94; no change of members
dot icon28/04/1994
Accounts for a dormant company made up to 1993-06-30
dot icon10/06/1993
Return made up to 23/05/93; no change of members
dot icon18/03/1993
Accounts for a dormant company made up to 1992-06-30
dot icon18/03/1993
Resolutions
dot icon09/12/1992
Return made up to 23/05/92; full list of members
dot icon16/04/1992
Resolutions
dot icon16/04/1992
Resolutions
dot icon11/04/1992
Particulars of mortgage/charge
dot icon02/02/1992
Full accounts made up to 1991-06-30
dot icon02/02/1992
Full accounts made up to 1990-06-30
dot icon15/10/1991
First Gazette notice for compulsory strike-off
dot icon14/10/1991
Compulsory strike-off action has been discontinued
dot icon14/10/1991
Return made up to 30/06/91; no change of members
dot icon14/10/1991
Return made up to 30/06/90; full list of members
dot icon06/06/1991
Registered office changed on 06/06/91 from: salter road cayton low road industrial estate , scarborough n yorkshire YO11 3UZ
dot icon15/03/1990
Ad 30/06/89--------- £ si 6@1=6 £ ic 2/8
dot icon15/08/1989
New director appointed
dot icon15/08/1989
Registered office changed on 15/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
dot icon15/08/1989
Accounting reference date notified as 30/06
dot icon19/06/1989
Secretary resigned
dot icon23/05/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-13 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
40.02K
-
0.00
100.23K
-
2022
13
96.09K
-
0.00
81.45K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bull, Simon Aaron
Director
01/07/2000 - Present
11
Quartermain, Brian, Dr
Director
16/07/1995 - 30/12/1999
1
Trowsdale, John Lee
Director
30/06/2000 - 23/10/2022
-
Roland, Jack
Director
25/02/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASTLE GROUP LIMITED

CASTLE GROUP LIMITED is an(a) Active company incorporated on 23/05/1989 with the registered office located at Salter Road, Eastfield, Scarborough YO11 3UZ. There are currently 2 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 GROUP LIMITED?

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CASTLE GROUP LIMITED is currently Active. It was registered on 23/05/1989 .

Where is CASTLE GROUP LIMITED located?

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CASTLE GROUP LIMITED is registered at Salter Road, Eastfield, Scarborough YO11 3UZ.

What does CASTLE GROUP LIMITED do?

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CASTLE GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CASTLE GROUP LIMITED?

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The latest filing was on 27/02/2026: Appointment of Mr Jack Roland as a director on 2026-02-25.