CASTLEMOUNT LIMITED

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CASTLEMOUNT LIMITED

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Key Data

Status

Active

Company No.

02130955

Incorporation date

12/05/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Innovation Centre, Silverstone Business Park, Towcester NN12 6GXCopy
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Latest events (Record since 12/05/1987)
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon20/11/2023
Registered office address changed from 2 the Links Herne Bay CT6 7GQ England to Innovation Centre Silverstone Business Park Towcester NN12 6GX on 2023-11-20
dot icon05/06/2023
Appointment of Mr Ben Eamonn O'brien as a director on 2023-06-01
dot icon05/06/2023
Appointment of Mrs Nicola O'brien as a director on 2023-06-01
dot icon05/06/2023
Notification of Resbourne Ltd as a person with significant control on 2023-06-01
dot icon05/06/2023
Cessation of Julie Anne Bignell as a person with significant control on 2023-06-01
dot icon05/06/2023
Cessation of Paul Bignell as a person with significant control on 2023-06-01
dot icon05/06/2023
Termination of appointment of Julie Anne Bignell as a secretary on 2023-06-01
dot icon05/06/2023
Termination of appointment of Julie Anne Bignell as a director on 2023-06-01
dot icon05/06/2023
Termination of appointment of Paul Bignell as a director on 2023-06-01
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon19/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-15 with updates
dot icon24/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with updates
dot icon14/01/2022
Secretary's details changed for Julie Anne Bignell on 2022-01-13
dot icon14/01/2022
Director's details changed for Mr Paul Bignell on 2022-01-13
dot icon14/01/2022
Director's details changed for Julie Anne Bignell on 2022-01-13
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/07/2021
Registered office address changed from 98 Edgehill Road Chislehurst Kent BR7 6LB to 2 the Links Herne Bay CT6 7GQ on 2021-07-19
dot icon19/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon13/07/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
dot icon15/01/2020
Change of details for Mrs Julie Anne Bignell as a person with significant control on 2020-01-15
dot icon15/01/2020
Change of details for Mr Paul Bignell as a person with significant control on 2020-01-15
dot icon15/01/2020
Secretary's details changed for Julie Ann Bignell on 2018-02-22
dot icon15/01/2020
Director's details changed for Julie Anne Bignell on 2018-02-22
dot icon15/01/2020
Director's details changed for Mr Paul Bignell on 2018-02-22
dot icon17/07/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon12/09/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon22/02/2018
Registered office address changed from The Mews, St. Nicholas Lane Lewes East Sussex BN7 2JZ to 98 Edgehill Road Chislehurst Kent BR7 6LB on 2018-02-22
dot icon17/01/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon11/08/2017
Accounts for a small company made up to 2017-03-31
dot icon23/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/06/2016
Appointment of Julie Anne Bignell as a director on 2016-05-24
dot icon28/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Satisfaction of charge 1 in full
dot icon03/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon21/12/2009
Director's details changed for Paul Bignell on 2009-10-01
dot icon26/03/2009
Director's change of particulars / paul bignell / 09/03/2009
dot icon30/01/2009
Return made up to 15/12/08; full list of members
dot icon24/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/09/2008
Secretary appointed julie ann bignell
dot icon09/09/2008
Appointment terminated secretary geoffrey dawes
dot icon30/01/2008
Return made up to 15/12/07; full list of members
dot icon18/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/02/2007
Return made up to 15/12/06; full list of members
dot icon08/02/2007
Location of debenture register
dot icon08/02/2007
Location of register of members
dot icon08/02/2007
Registered office changed on 08/02/07 from: 2 elliott road bromley kent BR2 9NU
dot icon28/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/12/2005
Return made up to 15/12/05; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/12/2004
Return made up to 15/12/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon23/12/2003
Return made up to 15/12/03; full list of members
dot icon23/12/2002
Return made up to 15/12/02; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/12/2001
Return made up to 15/12/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon09/01/2001
Return made up to 15/12/00; full list of members
dot icon10/12/1999
Return made up to 15/12/99; full list of members
dot icon09/11/1999
Accounts for a small company made up to 1999-03-31
dot icon01/04/1999
Return made up to 15/12/98; full list of members
dot icon23/03/1999
Accounts for a small company made up to 1998-03-31
dot icon06/02/1998
Return made up to 15/12/97; no change of members
dot icon29/01/1998
Registered office changed on 29/01/98 from: 16 chilham way hayes kent BR2 7PR
dot icon22/01/1998
Accounts for a small company made up to 1997-03-31
dot icon06/12/1997
Particulars of mortgage/charge
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon22/01/1997
Return made up to 15/12/96; no change of members
dot icon30/04/1996
Secretary resigned
dot icon30/04/1996
New secretary appointed
dot icon31/01/1996
Return made up to 15/12/95; full list of members
dot icon18/09/1995
Accounts for a small company made up to 1995-03-31
dot icon12/12/1994
Return made up to 15/12/94; no change of members
dot icon04/11/1994
Accounts for a small company made up to 1994-03-31
dot icon24/01/1994
Return made up to 15/12/93; no change of members
dot icon18/11/1993
Accounts for a small company made up to 1993-03-31
dot icon11/01/1993
Return made up to 15/12/92; full list of members
dot icon15/12/1992
Accounts for a small company made up to 1992-03-31
dot icon12/06/1992
Return made up to 15/12/91; no change of members
dot icon21/02/1992
Accounts for a small company made up to 1991-03-31
dot icon12/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon12/08/1991
Registered office changed on 12/08/91 from: millens cottage 169 oakdene road orpington kent BR5 2AP
dot icon13/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon03/03/1991
Accounts for a small company made up to 1990-03-31
dot icon03/03/1991
Return made up to 31/12/90; no change of members
dot icon12/02/1991
Return made up to 15/12/90; full list of members
dot icon20/01/1990
Accounts for a small company made up to 1989-03-31
dot icon20/01/1990
Return made up to 15/12/89; full list of members
dot icon15/02/1989
Return made up to 30/09/88; full list of members
dot icon19/01/1989
Accounts for a small company made up to 1988-03-31
dot icon14/12/1988
Wd 29/11/88 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
dot icon29/05/1987
Registered office changed on 29/05/87 from: 41 wadeson street london E2 9DP
dot icon29/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/05/1987
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-24.94 % *

* during past year

Cash in Bank

£10,017.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.41K
-
0.00
7.30K
-
2022
3
6.63K
-
0.00
13.35K
-
2023
3
290.00
-
0.00
10.02K
-
2023
3
290.00
-
0.00
10.02K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

290.00 £Descended-95.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.02K £Descended-24.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Nicola
Director
01/06/2023 - Present
10
Mrs Julie Anne Bignell
Director
24/05/2016 - 01/06/2023
-
Mr Ben Eamonn O'brien
Director
01/06/2023 - Present
2
Bignell, Julie Anne
Secretary
08/09/2008 - 01/06/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CASTLEMOUNT LIMITED

CASTLEMOUNT LIMITED is an(a) Active company incorporated on 12/05/1987 with the registered office located at Innovation Centre, Silverstone Business Park, Towcester NN12 6GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMOUNT LIMITED?

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CASTLEMOUNT LIMITED is currently Active. It was registered on 12/05/1987 .

Where is CASTLEMOUNT LIMITED located?

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CASTLEMOUNT LIMITED is registered at Innovation Centre, Silverstone Business Park, Towcester NN12 6GX.

What does CASTLEMOUNT LIMITED do?

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CASTLEMOUNT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CASTLEMOUNT LIMITED have?

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CASTLEMOUNT LIMITED had 3 employees in 2023.

What is the latest filing for CASTLEMOUNT LIMITED?

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The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-03-31.