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CASTLE HILL HOUSE LIMITED

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CASTLE HILL HOUSE LIMITED

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Key Data

Status

Active

Company No.

04673444

Incorporation date

20/02/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Castle Hill House, Castle Street, Bodmin, Cornwall PL31 2DYCopy
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Latest events (Record since 20/02/2003)
dot icon02/02/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (5 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon30/09/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
View PDF (1 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon04/04/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (5 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (6 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon21/04/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon21/04/2020
Resolutions
View PDF (1 pages)
dot icon16/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (5 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (5 pages)
dot icon13/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon17/02/2017
Director's details changed for Mrs Debra Wielkopolska on 2017-02-17
View PDF (2 pages)
dot icon17/02/2017
Director's details changed for Mr Thomas William Wielkopolski on 2017-02-17
View PDF (2 pages)
dot icon20/12/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
View PDF (1 pages)
dot icon01/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon02/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Accounts for a small company made up to 2014-03-31
View PDF (8 pages)
dot icon27/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon09/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon02/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Registered office address changed from Castle Hill House Castle Hill Bodmin Cornwall PL31 2DY on 2011-03-02
View PDF (1 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon01/05/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon14/04/2009
Ad 27/03/09\gbp si 99900@1=99900\gbp ic 100/100000\
View PDF (2 pages)
dot icon02/04/2009
Nc inc already adjusted 17/03/09
View PDF (1 pages)
dot icon02/04/2009
Resolutions
View PDF (1 pages)
dot icon19/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon25/04/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon04/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon20/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon08/09/2006
Resolutions
View PDF (1 pages)
dot icon08/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (17 pages)
dot icon08/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/09/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon02/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon19/04/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/03/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon22/12/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon23/04/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
View PDF (1 pages)
dot icon11/04/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/03/2003
Secretary resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon12/03/2003
Registered office changed on 12/03/03 from: 16 winchester walk london SE1 9AQ
View PDF (1 pages)
dot icon20/02/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

51
2022
change arrow icon+93.12 % *

* during past year

Cash in Bank

£351,985.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
1.09M
-
0.00
182.26K
-
2022
51
1.19M
-
0.00
351.99K
-
2022
51
1.19M
-
0.00
351.99K
-

Employees

2022

Employees

51 Ascended0 % *

Net Assets(GBP)

1.19M £Ascended9.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

351.99K £Ascended93.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wielkopolska, Debra
Director
18/08/2006 - Present
9
Wielkopolski, Thomas William
Director
18/08/2006 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CASTLE HILL HOUSE LIMITED

CASTLE HILL HOUSE LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at Castle Hill House, Castle Street, Bodmin, Cornwall PL31 2DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HILL HOUSE LIMITED?

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CASTLE HILL HOUSE LIMITED is currently Active. It was registered on 20/02/2003 .

Where is CASTLE HILL HOUSE LIMITED located?

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CASTLE HILL HOUSE LIMITED is registered at Castle Hill House, Castle Street, Bodmin, Cornwall PL31 2DY.

What does CASTLE HILL HOUSE LIMITED do?

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CASTLE HILL HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CASTLE HILL HOUSE LIMITED have?

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CASTLE HILL HOUSE LIMITED had 51 employees in 2022.

What is the latest filing for CASTLE HILL HOUSE LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with updates.