CASTLE WORKS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09746496

Incorporation date

24/08/2015

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 24/08/2015)

08/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

26/09/2025

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

View PDF (7 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

11/02/2025

Change of details for Seven Acres Fic Limited as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11

View PDF (1 pages)

28/10/2024

Notification of Seven Acres Fic Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Cessation of Harvey William Bowden as a person with significant control on 2024-10-28

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (6 pages)

30/01/2024

Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2024-01-30

View PDF (1 pages)

29/09/2023

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

View PDF (6 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/11/2020

Change of details for Mr Harvey William Bowden as a person with significant control on 2020-11-02

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

11/09/2020

Director's details changed for Mr Harvey William Bowden on 2020-08-01

View PDF (2 pages)

11/09/2020

Secretary's details changed for Mrs Ann Patricia Bowden on 2020-08-01

View PDF (1 pages)

11/09/2020

Change of details for Mr Harvey William Bowden as a person with significant control on 2020-08-01

View PDF (2 pages)

19/11/2019

Registered office address changed from 14 Flower Walk Guildford GU2 4EP to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL on 2019-11-19

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

04/01/2019

Satisfaction of charge 097464960002 in full

View PDF (1 pages)

23/12/2018

Registered office address changed from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom to 14 Flower Walk Guildford GU2 4EP on 2018-12-23

View PDF (2 pages)

21/12/2018

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

View PDF (5 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mrs Ann Patricia Bowden as a secretary on 2017-12-05

View PDF (2 pages)

29/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

29/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

08/09/2017

Change of details for Mr Harvey William Bowden as a person with significant control on 2017-09-08

View PDF (2 pages)

21/04/2017

Full accounts made up to 2015-12-31

View PDF (10 pages)

10/04/2017

Current accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

12/01/2016

Sub-division of shares on 2015-12-23

View PDF (5 pages)

12/01/2016

Resolutions

View PDF (1 pages)

08/01/2016

Registration of charge 097464960002, created on 2015-12-23

View PDF (37 pages)

31/12/2015

Registration of charge 097464960001, created on 2015-12-23

View PDF (36 pages)

24/08/2015

Incorporation

View PDF (7 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

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
200.00
-
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
Bowden, Harvey William	Director	24/08/2015 - Present	30
Bowden, Ann Patricia	Secretary	05/12/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLE WORKS HOLDINGS LIMITED

CASTLE WORKS HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/2015 with the registered office located at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. 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 WORKS HOLDINGS LIMITED?

CASTLE WORKS HOLDINGS LIMITED is currently Active. It was registered on 24/08/2015 .

Where is CASTLE WORKS HOLDINGS LIMITED located?

CASTLE WORKS HOLDINGS LIMITED is registered at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does CASTLE WORKS HOLDINGS LIMITED do?

CASTLE WORKS 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 WORKS HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Accounts for a dormant company made up to 2025-12-31.