CASTLE HOMES OF NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

01105796

Incorporation date

02/04/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

13/06/2023

Final Gazette dissolved following liquidation

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13/03/2023

Return of final meeting in a members' voluntary winding up

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09/04/2022

Declaration of solvency

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09/04/2022

Appointment of a voluntary liquidator

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09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-04-09

View PDF (2 pages)

07/04/2022

Register inspection address has been changed to 1 Burton Road Derby Derbyshire DE1 1TJ

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-10-05

View PDF (8 pages)

14/09/2021

Current accounting period extended from 2021-04-05 to 2021-10-05

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

03/10/2018

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

19/12/2014

Registered office address changed from 136 Main Street Woodborough Nottingham NG14 6DD to 81 Burton Road Derby Derbyshire DE1 1TJ on 2014-12-19

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

06/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

08/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

21/05/2010

Registered office address changed from 2 King Street Nottingham Nottinghamshire NG1 2AX Great Britain on 2010-05-21

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mary Elizabeth Beardsley on 2009-12-31

View PDF (2 pages)

05/01/2010

Secretary's details changed for Jane Helen Holland on 2009-12-31

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

09/09/2009

Accounting reference date shortened from 30/04/2009 to 05/04/2009

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/02/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

21/01/2008

Return made up to 31/12/07; change of members

View PDF (6 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/03/2007

£ ic 12/8 10/01/07 £ sr 2@2=4

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

18/01/2007

Resolutions

View PDF (4 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/01/2004

Registered office changed on 05/01/04 from: sherwood house 7 gregory boulevard nottingham NG7 6LB

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

23/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

10/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (2 pages)

27/01/1999

Ad 21/01/99--------- £ si 10@1=10 £ ic 2/12

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08/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/12/1997

Registered office changed on 12/12/97 from: cawley house, 149-155 canal street nottingham. NG1 7HR

View PDF (1 pages)

17/11/1997

Director's particulars changed

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16/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-04-30

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01/03/1995

Accounts for a small company made up to 1994-04-30

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11/01/1995

Return made up to 31/12/94; full list of members

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10/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/07/1994

Director resigned

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03/03/1994

Accounts for a small company made up to 1993-04-30

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11/01/1994

Return made up to 31/12/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-04-30

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14/01/1993

Return made up to 31/12/92; full list of members

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19/05/1992

Full accounts made up to 1990-04-30

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19/05/1992

Full accounts made up to 1989-04-30

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19/05/1992

Full accounts made up to 1991-04-30

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02/04/1992

Return made up to 31/12/91; no change of members

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02/04/1992

Registered office changed on 02/04/92

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01/04/1992

Director's particulars changed

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03/09/1991

Secretary resigned;director resigned

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01/07/1991

Return made up to 31/12/90; no change of members

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16/07/1990

Return made up to 31/12/89; full list of members

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05/01/1990

Director resigned;new director appointed

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24/10/1989

Full accounts made up to 1988-04-30

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16/08/1989

Return made up to 31/12/88; full list of members

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07/12/1988

Full accounts made up to 1987-04-30

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07/12/1988

Return made up to 31/12/87; full list of members

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02/12/1988

First gazette

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19/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1988

Return made up to 31/12/86; full list of members

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18/02/1988

Full accounts made up to 1986-04-30

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23/12/1987

Dissolution discontinued

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23/07/1987

Director's particulars changed

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20/01/1987

Full accounts made up to 1985-04-30

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09/01/1987

Return made up to 31/12/85; full list of members

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09/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

First gazette

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£445,449.00

Business linkages

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Confirmation

Last made up date

05/10/2021

Last change occurred

05/10/2021

Accounts

Total Exemption Full

Last made up date

05/10/2021

Next account date

05/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
435.58K
-
0.00
445.45K
-

2021
0
435.58K
-
0.00
445.45K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

435.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

445.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holland, Jane Helen	Secretary	25/11/2004 - Present	-

Persons with Significant Control

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

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Description

About CASTLE HOMES OF NOTTINGHAM LIMITED

CASTLE HOMES OF NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 02/04/1973 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOMES OF NOTTINGHAM LIMITED?

CASTLE HOMES OF NOTTINGHAM LIMITED is currently Dissolved. It was registered on 02/04/1973 and dissolved on 13/06/2023.

Where is CASTLE HOMES OF NOTTINGHAM LIMITED located?

CASTLE HOMES OF NOTTINGHAM LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does CASTLE HOMES OF NOTTINGHAM LIMITED do?

CASTLE HOMES OF NOTTINGHAM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLE HOMES OF NOTTINGHAM LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.