CASTLE HOUSE HOTEL LIMITED

Key Data

Status

Active

Company No.

03097017

Incorporation date

31/08/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1995)

13/02/2026

Secretary's details changed for Mr George Watkins on 2026-02-13

View PDF (1 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

06/02/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/08/2022

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

View PDF (3 pages)

08/08/2022

Appointment of Mr George Watkins as a secretary on 2022-08-08

View PDF (2 pages)

08/08/2022

Termination of appointment of Michelle Marriott-Lodge as a secretary on 2022-08-08

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

27/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

13/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

14/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (3 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

31/03/2008

Secretary appointed michelle marriott-lodge

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 20-22 bridge street hereford herefordshire HR4 9DG

View PDF (1 pages)

25/03/2008

Director appointed david roy watkins

View PDF (2 pages)

25/03/2008

Appointment terminated director and secretary monique heijn

View PDF (1 pages)

25/03/2008

Appointment terminated director albert heijn

View PDF (1 pages)

20/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

11/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

30/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/10/2004

Registered office changed on 07/10/04 from: 4-6 saint martins street hereford herefordshire HR2 7RE

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

09/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

13/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

29/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

06/12/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

03/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

12/07/2001

Registered office changed on 12/07/01 from: alpha house 29 bridge street hereford herefordshire HR4 9DG

View PDF (1 pages)

22/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

22/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

17/05/2000

Registered office changed on 17/05/00 from: john senior chambers 38 high st bromyard herefordshire HR7 4AY

View PDF (1 pages)

10/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

25/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

21/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

10/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

10/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

04/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

29/08/1996

Registered office changed on 29/08/96 from: 2 offa street hereford HR1 2LJ

View PDF (1 pages)

17/06/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

05/09/1995

Secretary resigned

View PDF (2 pages)

31/08/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

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	30/08/1995 - 31/08/1995	99600
Watkins, David Roy	Director	17/01/2008 - Present	4
Heijn, Monique Marcella Frederique	Director	30/08/1995 - 17/01/2008	5
Davies, Anthony Maurice	Secretary	30/08/1995 - 30/09/2004	3
Heijn, Monique Marcella Frederique	Secretary	30/09/2004 - 17/01/2008	1

Persons with Significant Control

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

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Description

About CASTLE HOUSE HOTEL LIMITED

CASTLE HOUSE HOTEL LIMITED is an(a) Active company incorporated on 31/08/1995 with the registered office located at Castle House Hotel, Castle Street, Hereford HR1 2NW. There are currently 2 active directors 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 HOUSE HOTEL LIMITED?

CASTLE HOUSE HOTEL LIMITED is currently Active. It was registered on 31/08/1995 .

Where is CASTLE HOUSE HOTEL LIMITED located?

CASTLE HOUSE HOTEL LIMITED is registered at Castle House Hotel, Castle Street, Hereford HR1 2NW.

What does CASTLE HOUSE HOTEL LIMITED do?

CASTLE HOUSE HOTEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE HOUSE HOTEL LIMITED?

The latest filing was on 13/02/2026: Secretary's details changed for Mr George Watkins on 2026-02-13.