CASTLE RISING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01370124

Incorporation date

24/05/1978

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1978)

30/09/2025

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

View PDF (12 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (11 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

22/01/2024

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

View PDF (12 pages)

31/07/2023

Satisfaction of charge 15 in full

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (12 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (11 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/03/2018

Termination of appointment of Jonathon William Woods as a secretary on 2018-03-29

View PDF (1 pages)

07/10/2017

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

View PDF (12 pages)

20/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

07/07/2017

Appointment of Mr Jonathon William Woods as a secretary on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Katherine Jane Perkins as a secretary on 2017-07-07

View PDF (1 pages)

13/10/2016

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

View PDF (8 pages)

28/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

02/12/2015

Registered office address changed from , C/O Wilkins Kennedy Llp, Templars House Lulworth Close, Chandler's Ford, Southampton, Hampshire, SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2015-12-02

View PDF (1 pages)

02/12/2015

Appointment of Mrs Katherine Jane Perkins as a secretary on 2015-12-02

View PDF (2 pages)

13/10/2015

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

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

09/10/2014

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

View PDF (6 pages)

21/08/2014

Termination of appointment of Michael David Arnold as a secretary on 2014-07-30

View PDF (1 pages)

21/08/2014

Termination of appointment of Michael David Arnold as a director on 2014-07-30

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

26/06/2014

Registered office address changed from , Room 9 Enterprise House, Foundry Lane, Horsham, West Sussex, RH13 5PX on 2014-06-26

View PDF (1 pages)

20/12/2013

Auditor's resignation

View PDF (1 pages)

15/08/2013

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

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

31/08/2012

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

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

26/08/2011

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

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

02/09/2010

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

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for The Lady Howard of Rising on 2010-07-13

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Michael David Arnold on 2010-07-13

View PDF (2 pages)

04/09/2009

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

View PDF (6 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

03/09/2008

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

View PDF (6 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

14/12/2007

Director resigned

View PDF (1 pages)

04/09/2007

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

View PDF (6 pages)

23/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

01/09/2006

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

View PDF (6 pages)

01/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/07/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: baker dorking, curtis road, dorking, surrey RH4 1SQ

View PDF (1 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/07/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/07/1999

Return made up to 13/07/99; full list of members

View PDF (9 pages)

25/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 13/07/98; no change of members

View PDF (7 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Registered office changed on 07/10/97 from: c/o dorking motor co, reigate road, dorking, surrey RH4 1SQ

View PDF (1 pages)

21/07/1997

Return made up to 13/07/97; no change of members

View PDF (9 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1996

Return made up to 13/07/96; full list of members

View PDF (0 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

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

View PDF (13 pages)

18/07/1995

Return made up to 13/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

22/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

07/08/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

13/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/07/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

29/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/07/1992

Return made up to 13/07/92; no change of members

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04/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/1991

Full group accounts made up to 1990-12-31

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24/07/1991

Return made up to 13/07/91; full list of members

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16/04/1991

Director's particulars changed

View PDF (0 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

17/09/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

10/01/1990

Full group accounts made up to 1988-12-31

View PDF (17 pages)

10/01/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

12/10/1989

Return made up to 28/03/88; full list of members

View PDF (0 pages)

09/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

01/08/1989

Registered office changed on 01/08/89 from: equity & law house, brunswick place, southampton, hants SO1 2AQ

View PDF (0 pages)

01/08/1989

Secretary resigned;new secretary appointed;new director appointed

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11/07/1989

Resolutions

View PDF (0 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1988

Accounts made up to 1987-07-31

View PDF (4 pages)

08/09/1988

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

02/03/1988

Accounts for a small company made up to 1986-07-31

View PDF (4 pages)

28/07/1987

Resolutions

View PDF (0 pages)

19/06/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

06/05/1987

Full accounts made up to 1985-07-31

View PDF (0 pages)

06/05/1987

Return made up to 24/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1978

Miscellaneous

View PDF (1 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

14/06/2026

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)

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
Howard Of Rising, The Lady	Director	14/09/1998 - Present	2
Perkins, Katherine Jane	Secretary	02/12/2015 - 07/07/2017	-
Woods, Jonathon William	Secretary	07/07/2017 - 29/03/2018	-

Persons with Significant Control

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Description

About CASTLE RISING HOLDINGS LIMITED

CASTLE RISING HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/1978 with the registered office located at Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire NN16 8YJ. There is currently 1 active director 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 RISING HOLDINGS LIMITED?

CASTLE RISING HOLDINGS LIMITED is currently Active. It was registered on 24/05/1978 .

Where is CASTLE RISING HOLDINGS LIMITED located?

CASTLE RISING HOLDINGS LIMITED is registered at Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire NN16 8YJ.

What does CASTLE RISING HOLDINGS LIMITED do?

CASTLE RISING HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE RISING HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.