CASTLE HOTELS & TAVERNS LIMITED

Key Data

Status

Active

Company No.

03370103

Incorporation date

14/05/1997

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Termination of appointment of Patrick Joseph Mccosker as a director on 2025-07-27

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

10/07/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

31/10/2024

Appointment of Miss Charlotte Mccosker as a director on 2024-10-15

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

07/01/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/04/2008

Appointment terminated director and secretary margaret mccosker

View PDF (1 pages)

02/04/2008

Secretary appointed charlotte mccosker

View PDF (1 pages)

15/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

04/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

02/04/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

27/06/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

20/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

28/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

24/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

08/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

09/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

08/04/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

06/06/1997

Ad 14/05/97--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
2
139.36K
-
0.00
-
-

2022
1
128.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/1997 - 14/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/1997 - 14/05/1997	43699
Mccosker, Patrick Joseph	Director	14/05/1997 - 27/07/2025	1
Mccosker, Charlotte	Director	15/10/2024 - Present	2
Mccosker, Margaret Eileen	Secretary	14/05/1997 - 05/02/2008	-

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About CASTLE HOTELS & TAVERNS LIMITED

CASTLE HOTELS & TAVERNS LIMITED is an(a) Active company incorporated on 14/05/1997 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. 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 HOTELS & TAVERNS LIMITED?

CASTLE HOTELS & TAVERNS LIMITED is currently Active. It was registered on 14/05/1997 .

Where is CASTLE HOTELS & TAVERNS LIMITED located?

CASTLE HOTELS & TAVERNS LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does CASTLE HOTELS & TAVERNS LIMITED do?

CASTLE HOTELS & TAVERNS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASTLE HOTELS & TAVERNS LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.