CASTLE ROYLE LIMITED

Key Data

Status

Active

Company No.

03223622

Incorporation date

11/07/1996

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

19/02/2026

Registration of charge 032236220019, created on 2026-02-17

View PDF (81 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

02/06/2025

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr David Robert Smith as a director on 2021-09-06

View PDF (2 pages)

16/09/2021

Termination of appointment of Paul Scott Stephens as a director on 2021-08-31

View PDF (1 pages)

08/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (20 pages)

08/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

28/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of Thierry Delsol as a director on 2020-12-22

View PDF (1 pages)

08/01/2021

Appointment of Mr Richard James Calvert as a director on 2020-12-22

View PDF (2 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-09-29

View PDF (20 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (35 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 29/09/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 29/09/19

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

07/02/2020

Satisfaction of charge 032236220017 in full

View PDF (4 pages)

10/01/2020

Registration of charge 032236220018, created on 2020-01-09

View PDF (33 pages)

20/11/2019

Appointment of Mr Paul Scott Stephens as a director on 2019-11-11

View PDF (2 pages)

20/11/2019

Termination of appointment of Martin Ewart Hemmings as a director on 2019-11-11

View PDF (1 pages)

20/11/2019

Appointment of Mr Paul Simon Wells as a secretary on 2019-11-11

View PDF (2 pages)

20/11/2019

Termination of appointment of Martin Ewart Hemmings as a secretary on 2019-11-11

View PDF (1 pages)

29/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (20 pages)

29/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (31 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

04/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (20 pages)

04/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (29 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

04/08/2017

Registration of charge 032236220017, created on 2017-07-27

View PDF (54 pages)

03/08/2017

Satisfaction of charge 032236220016 in full

View PDF (1 pages)

03/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (20 pages)

03/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (30 pages)

03/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

30/05/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

06/07/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (15 pages)

06/07/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (24 pages)

06/07/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

06/07/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

02/07/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (15 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (27 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

23/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

04/02/2015

Registration of charge 032236220016, created on 2015-01-23

View PDF (71 pages)

28/01/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

26/11/2014

Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2014-11-26

View PDF (1 pages)

21/10/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (15 pages)

21/10/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (27 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

06/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

19/02/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

21/01/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

29/03/2012

Director's details changed for Martin Ewart Hemmings on 2012-03-01

View PDF (2 pages)

29/03/2012

Secretary's details changed for Martin Ewart Hemmings on 2012-03-01

View PDF (2 pages)

29/02/2012

Director's details changed for Thierry Delsol on 2012-02-08

View PDF (2 pages)

28/12/2011

Termination of appointment of Paul Stephens as a director

View PDF (2 pages)

09/09/2011

Director's details changed for Paul Scott Stephens on 2011-08-06

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

26/10/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

30/09/2008

Appointment terminated director paul mccullough

View PDF (1 pages)

23/05/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

13/05/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/05/2008

Resolutions

View PDF (3 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/09/2006

Resolutions

View PDF (2 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (23 pages)

24/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Resolutions

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

06/06/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

13/11/2002

Registered office changed on 13/11/02 from: nizels georgian house nizels lane hildenborough tonbridge kent TN11 8NT

View PDF (1 pages)

18/10/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

29/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (15 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

08/02/2001

Director resigned

View PDF (1 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Registered office changed on 03/10/00 from: ixworth house 37 ixworth place london SW3 3QH

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

20/07/2000

Location of register of members (non legible)

View PDF (1 pages)

20/07/2000

Location of register of members

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (3 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/07/1999

Return made up to 11/07/99; full list of members

View PDF (9 pages)

05/07/1999

Director resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 08/04/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

19/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/08/1998

Return made up to 11/07/98; full list of members

View PDF (10 pages)

06/08/1998

New director appointed

View PDF (3 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (13 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

08/08/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

08/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

05/06/1997

Memorandum and Articles of Association

View PDF (5 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (2 pages)

25/02/1997

Resolutions

View PDF (2 pages)

25/02/1997

Resolutions

View PDF (2 pages)

20/02/1997

Registered office changed on 20/02/97 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/1997

Registered office changed on 06/02/97 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (3 pages)

08/01/1997

Registered office changed on 08/01/97 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

08/01/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (3 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Registered office changed on 19/08/96 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

11/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Talbot Weiss, Jonathan	Director	12/03/1997 - 03/06/1999	-
Mccullough, Paul	Director	01/11/2005 - 25/09/2008	7
Delsol, Thierry	Director	25/05/2004 - 21/12/2020	53
Krafchik, Laurence	Director	22/07/1997 - 31/01/2001	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/1996 - 01/08/1996	99600

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 ROYLE LIMITED

CASTLE ROYLE LIMITED is an(a) Active company incorporated on 11/07/1996 with the registered office located at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL. There are currently 3 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 ROYLE LIMITED?

CASTLE ROYLE LIMITED is currently Active. It was registered on 11/07/1996 .

Where is CASTLE ROYLE LIMITED located?

CASTLE ROYLE LIMITED is registered at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL.

What does CASTLE ROYLE LIMITED do?

CASTLE ROYLE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CASTLE ROYLE LIMITED?

The latest filing was on 19/02/2026: Registration of charge 032236220019, created on 2026-02-17.