CASTLE INDUSTRIAL PARK LIMITED

Key Data

Status

Active

Company No.

02115922

Incorporation date

26/03/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

24/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Gerard Anthony Copps as a secretary on 2023-12-11

View PDF (1 pages)

21/12/2023

Registered office address changed from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to Bartholomew House London Road Newbury RG14 1JX on 2023-12-21

View PDF (1 pages)

21/12/2023

Appointment of Miss Christina Louise Wherry as a secretary on 2023-12-12

View PDF (2 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

10/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

21/12/2020

Appointment of Mr Nicholas James Vanstone as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Termination of appointment of Richard Ian Sharpe as a director on 2020-12-18

View PDF (1 pages)

20/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

07/01/2019

Appointment of Mr Gerard Anthony Copps as a secretary on 2018-12-31

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/03/2018

Termination of appointment of Hugh Slater Boyd as a secretary on 2018-03-06

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

09/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Appointment of Mr Simon Marcus Nutbrown as a director on 2017-01-24

View PDF (2 pages)

25/01/2017

Appointment of Mr Jonathan Bishop as a director on 2017-01-24

View PDF (2 pages)

25/01/2017

Termination of appointment of Simon Jeremy Tillyer as a director on 2017-01-24

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

07/05/2014

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

View PDF (6 pages)

06/03/2014

Director's details changed for Richard Ian Sharpe on 2014-03-05

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Simon Jeremy Tillyer on 2014-03-05

View PDF (2 pages)

05/03/2014

Secretary's details changed for Mr Hugh Slater Boyd on 2014-03-05

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

22/05/2013

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

View PDF (6 pages)

18/01/2013

Director's details changed for Richard Ian Sharpe on 2013-01-18

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

04/05/2012

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

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

11/08/2011

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

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

24/05/2010

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

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Simon Jeremy Tillyer on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Hugh Slater Boyd on 2009-10-01

View PDF (1 pages)

17/04/2009

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

View PDF (6 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (6 pages)

30/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Return made up to 04/01/08; full list of members

View PDF (5 pages)

17/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (10 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (10 pages)

16/08/2005

Registered office changed on 16/08/05 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

16/08/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

11/03/2004

New director appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Return made up to 04/01/03; no change of members

View PDF (4 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Director resigned

View PDF (2 pages)

11/02/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

23/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Registered office changed on 28/09/01 from: 31 turnpike road newbury berkshire RG14 2NX

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

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

View PDF (6 pages)

12/06/2001

Director resigned

View PDF (2 pages)

10/01/2001

Return made up to 04/01/01; full list of members

View PDF (9 pages)

21/06/2000

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

View PDF (6 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 04/01/00; full list of members

View PDF (10 pages)

18/06/1999

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

View PDF (4 pages)

18/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

23/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

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

View PDF (6 pages)

14/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

24/09/1997

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

View PDF (5 pages)

13/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

19/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

30/11/1995

Director resigned

View PDF (2 pages)

16/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

13/01/1995

Return made up to 04/01/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

24/06/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

Return made up to 04/01/94; change of members

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18/10/1993

Accounts for a small company made up to 1992-12-31

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20/01/1993

Return made up to 04/01/93; full list of members

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07/10/1992

Accounts for a small company made up to 1991-12-31

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02/10/1992

Director resigned;new director appointed

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28/01/1992

Return made up to 04/01/92; no change of members

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06/08/1991

Full accounts made up to 1990-12-31

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20/06/1991

Director resigned;new director appointed

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07/04/1991

Secretary resigned;new secretary appointed

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22/01/1991

Return made up to 04/01/91; full list of members

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18/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Accounting reference date shortened from 31/03 to 31/12

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10/11/1989

Ad 06/11/89--------- £ si 7@1=7 £ ic 2/9

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09/10/1989

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

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09/10/1989

Registered office changed on 09/10/89 from: 21/23 the broadway newbury berkshire RG13 1AT

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29/09/1989

Director resigned;new director appointed

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01/09/1989

Return made up to 24/10/88; full list of members

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23/08/1989

Accounts for a dormant company made up to 1989-03-31

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23/08/1989

Accounts for a dormant company made up to 1988-03-31

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22/08/1989

Resolutions

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08/09/1987

New secretary appointed

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23/07/1987

Resolutions

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07/07/1987

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

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24/06/1987

Registered office changed on 24/06/87 from: 166 bedminster down road bristol BS13 7AG

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23/06/1987

Resolutions

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26/05/1987

Certificate of change of name

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26/03/1987

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.43 % *

* during past year

Cash in Bank

£67,669.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
67.83K
-
0.00
67.96K
-

2022
0
64.58K
-
0.00
67.67K
-

2022
0
64.58K
-
0.00
67.67K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

64.58K £-4.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.67K £-0.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nutbrown, Simon Marcus	Director	24/01/2017 - Present	12
Bishop, Jonathan	Director	24/01/2017 - Present	8
Sharpe, Richard Ian	Director	09/12/2003 - 18/12/2020	23
Vanstone, Nicholas James Edward	Director	18/12/2020 - Present	4
Tillyer, Simon Jeremy	Director	20/08/2001 - 24/01/2017	8

Persons with Significant Control

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

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Description

About CASTLE INDUSTRIAL PARK LIMITED

CASTLE INDUSTRIAL PARK LIMITED is an(a) Active company incorporated on 26/03/1987 with the registered office located at Bartholomew House, London Road, Newbury RG14 1JX. There are currently 4 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 INDUSTRIAL PARK LIMITED?

CASTLE INDUSTRIAL PARK LIMITED is currently Active. It was registered on 26/03/1987 .

Where is CASTLE INDUSTRIAL PARK LIMITED located?

CASTLE INDUSTRIAL PARK LIMITED is registered at Bartholomew House, London Road, Newbury RG14 1JX.

What does CASTLE INDUSTRIAL PARK LIMITED do?

CASTLE INDUSTRIAL PARK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CASTLE INDUSTRIAL PARK LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-04 with no updates.