CASTLE PARK (WALLINGFORD) COMPANY LIMITED

Key Data

Status

Active

Company No.

03389645

Incorporation date

20/06/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

03/11/2025

Termination of appointment of Stephen Robert Anthony Hill as a director on 2025-11-01

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03/11/2025

Appointment of Mrs Marion Frances Hill as a director on 2025-11-01

View PDF (2 pages)

03/09/2025

Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on 2025-09-03

View PDF (1 pages)

07/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/11/2022

Appointment of Ms Hilary Joan Shaw as a director on 2022-11-04

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

04/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/02/2020

Termination of appointment of Hilary Joan Shaw as a director on 2020-02-08

View PDF (1 pages)

11/02/2020

Termination of appointment of Wayne Phillip Clouten as a director on 2020-02-01

View PDF (1 pages)

11/02/2020

Termination of appointment of Anthony Robert Reske as a secretary on 2020-02-11

View PDF (1 pages)

11/02/2020

Appointment of Covenant Management Ltd as a secretary on 2020-02-11

View PDF (2 pages)

11/02/2020

Registered office address changed from 3 Thameside Mansion Castle Lane Wallingford Oxfordshire OX10 0BY to Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 2020-02-11

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

27/01/2019

Appointment of Mr. Roy Harold Bradford as a director on 2019-01-25

View PDF (2 pages)

21/11/2018

Termination of appointment of Diana Layfield as a director on 2018-11-15

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

21/06/2017

Appointment of Mr Paul Francis Hodder as a director on 2016-11-27

View PDF (2 pages)

21/06/2017

Appointment of Mr Wayne Phillip Clouten as a director on 2016-11-27

View PDF (2 pages)

28/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2016

Director's details changed for Hilary Joan Shaw on 2016-05-25

View PDF (2 pages)

11/05/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

22/06/2015

Termination of appointment of Brian Leonard Eyre as a director on 2014-07-28

View PDF (1 pages)

28/04/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

15/07/2011

Director's details changed for Professor Brian Leonard Eyre on 2011-01-01

View PDF (2 pages)

08/07/2011

Registered office address changed from 4 Thameside Mansion Castle Lane Wallingford Oxfordshire OX10 0BY on 2011-07-08

View PDF (1 pages)

08/07/2011

Appointment of Mr Anthony Robert Reske as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Hilary Shaw as a secretary

View PDF (1 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (8 pages)

04/08/2010

Director's details changed for Stephen Robert Anthony Hill on 2010-01-01

View PDF (2 pages)

04/08/2010

Director's details changed for Hilary Joan Shaw on 2010-01-01

View PDF (2 pages)

04/08/2010

Director's details changed for Professor Brian Leonard Eyre on 2010-01-01

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/08/2009

Return made up to 20/06/09; full list of members

View PDF (8 pages)

07/10/2008

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

View PDF (10 pages)

11/08/2008

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

View PDF (8 pages)

23/11/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: 3 thameside mansions castle lane wallingford oxfordshire OX10 0BY

View PDF (2 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

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

View PDF (10 pages)

19/07/2006

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

View PDF (10 pages)

26/06/2006

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

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (3 pages)

07/10/2005

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

View PDF (10 pages)

05/08/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

04/06/2004

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

View PDF (10 pages)

26/07/2003

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

View PDF (10 pages)

09/07/2003

Return made up to 20/06/03; change of members

View PDF (8 pages)

09/07/2003

Registered office changed on 09/07/03 from: fpd savills 5 wallbrook court north hinksey lane oxford oxfordshire OX2 0QS

View PDF (1 pages)

29/10/2002

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

View PDF (11 pages)

09/07/2002

Return made up to 20/06/02; no change of members

View PDF (8 pages)

28/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

21/11/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/04/2001

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

20/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

28/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Registered office changed on 13/10/98 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

23/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

07/11/1997

Ad 04/11/97--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

31/10/1997

Certificate of change of name

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23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Registered office changed on 17/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Resolutions

View PDF (0 pages)

20/06/1997

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

20/06/2026

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
12.00
-
0.00
-
-

2022
0
12.00
-
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
Hodder, Paul Francis	Director	27/11/2016 - Present	5
Layfield, Diana	Director	18/12/2000 - 15/11/2018	4
Shaw, Hilary Joan	Director	04/11/2022 - Present	-
COVENANT MANAGEMENT LIMITED	Corporate Secretary	11/02/2020 - Present	-
Hill, Stephen Robert Anthony	Director	09/04/2006 - 01/11/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLE PARK (WALLINGFORD) COMPANY LIMITED

CASTLE PARK (WALLINGFORD) COMPANY LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at Wenrisc House Meadow Court, High Street, Witney OX28 6ER. There are currently 5 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 PARK (WALLINGFORD) COMPANY LIMITED?

CASTLE PARK (WALLINGFORD) COMPANY LIMITED is currently Active. It was registered on 20/06/1997 .

Where is CASTLE PARK (WALLINGFORD) COMPANY LIMITED located?

CASTLE PARK (WALLINGFORD) COMPANY LIMITED is registered at Wenrisc House Meadow Court, High Street, Witney OX28 6ER.

What does CASTLE PARK (WALLINGFORD) COMPANY LIMITED do?

CASTLE PARK (WALLINGFORD) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE PARK (WALLINGFORD) COMPANY LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Stephen Robert Anthony Hill as a director on 2025-11-01.