CASTLE STREET NOMINEES UK LIMITED

Key Data

Status

Liquidation

Company No.

09329323

Incorporation date

26/11/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2014)

09/07/2025

Resolutions

View PDF (1 pages)

09/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2025

Declaration of solvency

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09/07/2025

Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-07-09

View PDF (3 pages)

16/06/2025

Termination of appointment of Simon Thomas Lloyd as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Termination of appointment of Robert Paul Stockton as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Appointment of Mr Iain William Hooley as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Christopher David Peto as a director on 2025-06-16

View PDF (2 pages)

18/12/2024

Termination of appointment of William Ruthven Gemmell as a director on 2024-12-18

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

25/03/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

23/01/2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

View PDF (1 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

17/10/2023

Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17

View PDF (2 pages)

02/10/2023

Appointment of Mr Robert Paul Stockton as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ali Johnson as a secretary on 2023-09-21

View PDF (2 pages)

13/03/2023

Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

08/02/2023

Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 30 Gresham Street London EC2V 7QN on 2023-02-08

View PDF (1 pages)

08/02/2023

Termination of appointment of Carole Hope as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of John Kenneth Scott Moncrieff as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Hugh Patrick Younger as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

View PDF (0 pages)

08/02/2023

Rectified the form AP01 was removed from the public register on 12/09/2023 as it was invalid or ineffective

View PDF (0 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

30/11/2016

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 50 Jermyn Street London SW1Y 6LX on 2016-11-30

View PDF (1 pages)

17/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

18/07/2016

Previous accounting period shortened from 2016-11-30 to 2016-03-31

View PDF (1 pages)

30/05/2016

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2016-05-01

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (7 pages)

26/11/2014

Incorporation

View PDF (21 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

31/03/2023

Next confirmation date

26/11/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/06/2025

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
Younger, Hugh Patrick	Director	26/11/2014 - 31/01/2023	27
Stockton, Robert Paul	Director	21/09/2023 - 16/06/2025	113
Mathias, Jennifer Elizabeth	Director	21/09/2023 - 31/12/2023	50
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/11/2014 - 01/05/2016	164
Hope, Carole	Director	26/11/2014 - 31/01/2023	17

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASTLE STREET NOMINEES UK LIMITED

CASTLE STREET NOMINEES UK LIMITED is an(a) Liquidation company incorporated on 26/11/2014 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. 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 STREET NOMINEES UK LIMITED?

CASTLE STREET NOMINEES UK LIMITED is currently Liquidation. It was registered on 26/11/2014 .

Where is CASTLE STREET NOMINEES UK LIMITED located?

CASTLE STREET NOMINEES UK LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does CASTLE STREET NOMINEES UK LIMITED do?

CASTLE STREET NOMINEES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE STREET NOMINEES UK LIMITED?

The latest filing was on 09/07/2025: Resolutions.