CASTLEGROOM LIMITED

Key Data

Status

Active

Company No.

03794183

Incorporation date

23/06/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

10/12/2025

Registered office address changed from 23 Edgewood Drive Orpington Kent BR6 6LG to 23a Edgewood Drive Edgewood Drive Orpington BR6 6LG on 2025-12-10

View PDF (1 pages)

28/10/2025

Termination of appointment of Frances Michaela Pearse as a director on 2025-10-23

View PDF (1 pages)

26/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

12/09/2025

Termination of appointment of Brian George Williams as a secretary on 2025-09-12

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Stewart Graham Simmons as a director on 2023-11-13

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

06/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mrs Lorna Asarez as a director on 2022-07-05

View PDF (2 pages)

04/06/2022

Termination of appointment of Paul Stolton as a director on 2022-04-30

View PDF (1 pages)

05/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/11/2020

Appointment of Mr Matthew David Reidy as a director on 2020-10-31

View PDF (2 pages)

05/11/2020

Termination of appointment of Christopher John Nouch as a director on 2020-10-30

View PDF (1 pages)

12/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

05/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

12/07/2018

Appointment of Mr Christopher John Nouch as a director on 2018-07-11

View PDF (2 pages)

12/07/2018

Director's details changed for Paul Stolton on 2018-07-11

View PDF (2 pages)

12/07/2018

Termination of appointment of Ernest Michael Nouch as a director on 2018-07-08

View PDF (1 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

18/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (18 pages)

14/10/2014

Appointment of Mr Daocheng Li as a director on 2014-09-05

View PDF (2 pages)

11/10/2014

Termination of appointment of Philip Anthony Sellek as a director on 2014-09-05

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (18 pages)

29/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (18 pages)

31/07/2013

Director's details changed for Paul William Ashew on 2012-08-24

View PDF (2 pages)

10/07/2013

Director's details changed for Paul William Ashew on 2012-08-23

View PDF (2 pages)

16/10/2012

Appointment of Miss Stacey Louise Haines as a director

View PDF (2 pages)

15/10/2012

Appointment of Miss Samantha Ellen Harley as a director

View PDF (2 pages)

09/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

07/09/2012

Appointment of Miss Frances Michaela Pearse as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Ben Swan as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Stephen Tanner as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Paul Shackel as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (19 pages)

16/07/2012

Director's details changed for Philip Anthony Sellek on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Brian George Williams on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Paul Glenn Stephen Shackel on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Ben Swan on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Stephen Tanner on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Paul Stolton on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Katrina Jayne Starling on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Stewart Graham Simmons on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Gordon George Oldfield on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Ernest Michael Nouch on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Leonard Lee on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Roger John Ford on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Gary Gamble on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Paul William Ashew on 2012-07-16

View PDF (2 pages)

04/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (26 pages)

16/12/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-07-12

View PDF (24 pages)

25/09/2009

Return made up to 12/07/09; full list of members

View PDF (15 pages)

25/09/2009

Director appointed brian george williams

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/06/2009

Appointment terminated director gary gamble

View PDF (1 pages)

08/04/2009

Director appointed gordon george oldfield

View PDF (2 pages)

08/04/2009

Director appointed gary gamble

View PDF (1 pages)

08/04/2009

Director appointed paul william ashew

View PDF (1 pages)

08/04/2009

Director appointed leonard lee

View PDF (1 pages)

15/10/2008

Director appointed stephen tanner logged form

View PDF (2 pages)

07/10/2008

Appointment terminated director leonard lee

View PDF (1 pages)

07/10/2008

Appointment terminated director gordon oldfield

View PDF (1 pages)

07/10/2008

Appointment terminated director paul askew

View PDF (1 pages)

07/10/2008

Director appointed gary gamble

View PDF (2 pages)

07/10/2008

Director appointed ben swan

View PDF (2 pages)

25/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

08/08/2008

Return made up to 12/07/08; full list of members

View PDF (9 pages)

21/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

27/09/2007

Resolutions

View PDF (12 pages)

27/09/2007

Accounting reference date shortened from 30/06/07 to 31/01/07

View PDF (1 pages)

22/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

30/08/2007

Return made up to 12/07/07; no change of members

View PDF (15 pages)

07/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

04/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

12/10/2006

Amended accounts made up to 2005-06-30

View PDF (7 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (13 pages)

09/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Return made up to 12/07/05; full list of members

View PDF (13 pages)

14/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/06/2005

Amended accounts made up to 2003-06-30

View PDF (2 pages)

08/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

02/09/2004

Return made up to 12/07/04; full list of members

View PDF (13 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2003

Return made up to 12/07/03; full list of members

View PDF (13 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

19/09/2002

Return made up to 12/07/02; full list of members

View PDF (13 pages)

19/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

27/07/2001

Return made up to 12/07/01; full list of members

View PDF (12 pages)

19/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (4 pages)

20/07/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Ad 05/07/99-24/07/99 £ si 10@1=10 £ ic 1/11

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27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Registered office changed on 09/07/99 from: suite 17 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.21 % *

* during past year

Cash in Bank

£13,837.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
14.00
-
0.00
17.49K
-

2022
-
14.00
-
0.00
13.54K
-

2023
-
14.00
-
0.00
13.84K
-

2023
-
14.00
-
0.00
13.84K
-

Employees

2023

Employees

Net Assets(GBP)

14.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.84K £2.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tanner, Stephen	Director	22/03/2007 - 06/09/2012	-
Li, Daocheng	Director	05/09/2014 - Present	2
JPCORS LIMITED	Nominee Secretary	22/06/1999 - 04/07/1999	5391
JPCORD LIMITED	Nominee Director	22/06/1999 - 04/07/1999	5355
Marsh, Jeremy Ken	Director	04/07/1999 - 18/10/2007	7

Persons with Significant Control

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Description

About CASTLEGROOM LIMITED

CASTLEGROOM LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at 23a Edgewood Drive Edgewood Drive, Orpington BR6 6LG. There are currently 12 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 CASTLEGROOM LIMITED?

CASTLEGROOM LIMITED is currently Active. It was registered on 23/06/1999 .

Where is CASTLEGROOM LIMITED located?

CASTLEGROOM LIMITED is registered at 23a Edgewood Drive Edgewood Drive, Orpington BR6 6LG.

What does CASTLEGROOM LIMITED do?

CASTLEGROOM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLEGROOM LIMITED?

The latest filing was on 10/12/2025: Registered office address changed from 23 Edgewood Drive Orpington Kent BR6 6LG to 23a Edgewood Drive Edgewood Drive Orpington BR6 6LG on 2025-12-10.