CASTLE MOAT DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03371583

Incorporation date

15/05/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

25/07/2025

Notification of James Dominic Worthington as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Cessation of Heath Estates Ltd as a person with significant control on 2025-07-16

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

08/03/2023

Cessation of Milbourne Estates Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

08/03/2023

Notification of Morley Oak Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

02/07/2019

Satisfaction of charge 033715830016 in full

View PDF (1 pages)

02/07/2019

Satisfaction of charge 033715830017 in full

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

05/03/2019

Registration of charge 033715830018, created on 2019-03-01

View PDF (27 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

25/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Mr Richard Simon Worthington on 2016-02-03

View PDF (2 pages)

05/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

05/11/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

29/10/2015

Registration of charge 033715830017, created on 2015-10-27

View PDF (4 pages)

29/10/2015

Registration of charge 033715830016, created on 2015-10-27

View PDF (16 pages)

26/08/2015

Appointment of Mr James Dominic Worthington as a director on 2015-08-26

View PDF (2 pages)

17/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

03/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

03/06/2013

Director's details changed for Richard Simon Worthington on 2012-06-01

View PDF (2 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

06/06/2012

Termination of appointment of Peter Worthington as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Peter Worthington as a secretary

View PDF (1 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/10/2011

Termination of appointment of Stuart Povall as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

09/06/2010

Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 2010-06-09

View PDF (1 pages)

08/06/2010

Director's details changed for Richard Simon Worthington on 2010-05-01

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

26/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

11/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

30/06/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

30/06/2008

Director's change of particulars / richard worthington / 16/05/2007

View PDF (1 pages)

01/04/2008

S-div

View PDF (2 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

17/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

30/05/2006

Return made up to 15/05/06; full list of members

View PDF (4 pages)

01/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

20/06/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

11/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

17/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

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

View PDF (14 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

15/09/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

17/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

05/06/2000

New director appointed

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

09/08/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

28/06/1999

Director resigned

View PDF (1 pages)

16/09/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

10/08/1998

Certificate of change of name

View PDF (2 pages)

21/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Ad 08/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

10/06/1997

Registered office changed on 10/06/97 from: 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE MOAT DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
124.34K
-
0.00
3.67K
-

2022
2
131.88K
-
0.00
38.53K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Avis, Christine Susan	Nominee Director	15/05/1997 - 15/05/1997	1433
Worthington, Richard Simon	Director	10/05/2000 - Present	11
Worthington, Richard Simon	Director	15/05/1997 - 10/05/1999	11
Worthington, James Dominic	Director	26/08/2015 - Present	6
Povall, Stuart Geoffrey	Director	15/05/1997 - 15/10/2011	8

Persons with Significant Control

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

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Description

About CASTLE MOAT DEVELOPMENTS LIMITED

CASTLE MOAT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/05/1997 with the registered office located at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral CH62 4UE. 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 MOAT DEVELOPMENTS LIMITED?

CASTLE MOAT DEVELOPMENTS LIMITED is currently Active. It was registered on 15/05/1997 .

Where is CASTLE MOAT DEVELOPMENTS LIMITED located?

CASTLE MOAT DEVELOPMENTS LIMITED is registered at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral CH62 4UE.

What does CASTLE MOAT DEVELOPMENTS LIMITED do?

CASTLE MOAT DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASTLE MOAT DEVELOPMENTS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.