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CASTLEHOUSE CONSTRUCTION LTD

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CASTLEHOUSE CONSTRUCTION LTD

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Key Data

Status

In Administration

Company No.

06830987

Incorporation date

26/02/2009

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Minerva 29 East Parade, Leeds LS1 5PSCopy
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Latest events (Record since 26/02/2009)
dot icon15/04/2026
Administrator's progress report
View PDF (32 pages)
dot icon06/10/2025
Administrator's progress report
View PDF (32 pages)
dot icon28/03/2025
Administrator's progress report
View PDF (31 pages)
dot icon04/10/2024
Administrator's progress report
View PDF (32 pages)
dot icon29/04/2024
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon28/04/2024
Notice of order removing administrator from office
View PDF (20 pages)
dot icon15/04/2024
Administrator's progress report
View PDF (33 pages)
dot icon13/11/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon12/10/2023
Administrator's progress report
View PDF (34 pages)
dot icon18/05/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon06/05/2023
Statement of administrator's proposal
View PDF (54 pages)
dot icon15/04/2023
Statement of affairs with form AM02SOA/AM02SOC
View PDF (21 pages)
dot icon16/03/2023
Appointment of an administrator
View PDF (3 pages)
dot icon16/03/2023
Registered office address changed from Crabtree House Deanhurst Park Gelderd Road Leeds LS27 7LG England to Minerva 29 East Parade Leeds LS1 5PS on 2023-03-16
View PDF (2 pages)
dot icon15/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/12/2022
Termination of appointment of Alison Julie Bates Lumley as a secretary on 2022-11-30
View PDF (1 pages)
dot icon05/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/11/2021
Termination of appointment of Kristoffer Paul Carpenter as a director on 2021-11-24
View PDF (1 pages)
dot icon21/10/2021
Registered office address changed from Crabtree House Gelderd Road Morley Leeds LS27 7LG England to Crabtree House Deanhurst Park Gelderd Road Leeds LS27 7LG on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Registered office address changed from Book End Farm Timble Otley West Yorkshire LS21 2NN to Crabtree House Gelderd Road Morley Leeds LS27 7LG on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Appointment of Mr Kristoffer Paul Carpenter as a director on 2021-10-21
View PDF (2 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon29/04/2020
Registration of charge 068309870002, created on 2020-04-27
View PDF (18 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (19 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon05/04/2017
Appointment of Mr Philip John Dewell as a director on 2017-04-03
View PDF (2 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (7 pages)
dot icon22/11/2016
Appointment of Mrs Alison Julie Bates Lumley as a secretary on 2016-10-31
View PDF (2 pages)
dot icon03/06/2016
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon11/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon25/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon18/07/2014
Appointment of Mr Andrew Nigel Barrett as a director on 2014-07-01
View PDF (2 pages)
dot icon24/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Termination of appointment of Robert Bruce as a director
View PDF (1 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/06/2013
Termination of appointment of Alison Lumley as a secretary
View PDF (1 pages)
dot icon14/05/2013
Registered office address changed from Highfield House 269 Highfield Road Idle Bradford West Yorkshire BD10 8QY England on 2013-05-14
View PDF (1 pages)
dot icon30/04/2013
Appointment of Mr Robert Andrew Bruce as a director
View PDF (2 pages)
dot icon23/04/2013
Appointment of Mrs Alison Julie Bates Lumley as a secretary
View PDF (2 pages)
dot icon23/04/2013
Termination of appointment of David Pullan as a secretary
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Appointment of Mr Frank Kofler as a director
View PDF (2 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon03/07/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (3 pages)
dot icon29/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon30/03/2010
Resolutions
View PDF (1 pages)
dot icon23/03/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon22/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Registered office address changed from Highfield House 269 Highfield Road Idle BD10 8QY Uk on 2010-03-22
View PDF (1 pages)
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon08/05/2009
Accounting reference date extended from 28/02/2010 to 30/04/2010
View PDF (1 pages)
dot icon08/05/2009
Secretary appointed david michael pullan
View PDF (2 pages)
dot icon08/05/2009
Director appointed richard albert lumley
View PDF (2 pages)
dot icon26/02/2009
Appointment terminated director peter valaitis
View PDF (1 pages)
dot icon26/02/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

32
2022
change arrow icon-30.11 % *

* during past year

Cash in Bank

£805,462.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
26/02/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.69M
-
0.00
1.15M
-
2022
32
1.36M
-
23.55M
805.46K
-
2022
32
1.36M
-
23.55M
805.46K
-

Employees

2022

Employees

32 Ascended7 % *

Net Assets(GBP)

1.36M £Descended-19.65 % *

Total Assets(GBP)

-

Turnover(GBP)

23.55M £Ascended- *

Cash in Bank(GBP)

805.46K £Descended-30.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lumley, Richard Albert
Director
26/02/2009 - Present
30
Carpenter, Kristoffer Paul
Director
21/10/2021 - 24/11/2021
28
Barrett, Andrew Nigel
Director
01/07/2014 - Present
3
Kofler, Frank
Director
16/10/2012 - Present
10
Lumley, Alison Julie Bates
Secretary
31/10/2016 - 30/11/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CASTLEHOUSE CONSTRUCTION LTD

CASTLEHOUSE CONSTRUCTION LTD is an(a) In Administration company incorporated on 26/02/2009 with the registered office located at Minerva 29 East Parade, Leeds LS1 5PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEHOUSE CONSTRUCTION LTD?

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CASTLEHOUSE CONSTRUCTION LTD is currently In Administration. It was registered on 26/02/2009 .

Where is CASTLEHOUSE CONSTRUCTION LTD located?

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CASTLEHOUSE CONSTRUCTION LTD is registered at Minerva 29 East Parade, Leeds LS1 5PS.

What does CASTLEHOUSE CONSTRUCTION LTD do?

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CASTLEHOUSE CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CASTLEHOUSE CONSTRUCTION LTD have?

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CASTLEHOUSE CONSTRUCTION LTD had 32 employees in 2022.

What is the latest filing for CASTLEHOUSE CONSTRUCTION LTD?

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The latest filing was on 15/04/2026: Administrator's progress report.