CASTLEWALL LIMITED

Key Data

Status

Active

Company No.

02715556

Incorporation date

18/05/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

30/05/2025

Change of details for Mr Tristan Gill as a person with significant control on 2025-05-01

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

28/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (21 pages)

13/08/2024

Resolutions

View PDF (3 pages)

13/08/2024

Change of share class name or designation

View PDF (2 pages)

31/05/2024

Change of details for Mrs Margaret Gill as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Change of details for Mr Nigel Paul Gill as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Change of details for Mr Paul Andrew Gill as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Change of details for Mrs Susan Mary Gill as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Change of details for Mr Tristan Gill as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

19/10/2023

Resolutions

View PDF (3 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (8 pages)

27/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

01/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

26/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

15/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

04/06/2019

Cessation of Clare Victoria Gill as a person with significant control on 2019-04-22

View PDF (1 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (10 pages)

15/12/2016

Termination of appointment of Margaret Ann Gill as a secretary on 2016-12-01

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

06/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

08/08/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

29/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

16/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

22/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

29/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Tristan Gill on 2010-05-18

View PDF (2 pages)

29/06/2010

Director's details changed for Nigel Paul Gill on 2010-05-18

View PDF (2 pages)

29/06/2010

Director's details changed for Paul Andrew Gill on 2010-05-18

View PDF (2 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

13/07/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

18/08/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

31/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

05/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

10/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

02/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

12/01/2005

Registered office changed on 12/01/05 from: units 1-2 waldo road bromley kent BR1 2QX

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

08/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

13/02/2002

Registered office changed on 13/02/02 from: clan works r/o 1 howard rd bromley kent BR1 3QJ

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

19/01/2000

Return made up to 18/05/99; full list of members

View PDF (5 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/03/1999

Return made up to 18/05/98; no change of members

View PDF (6 pages)

19/03/1999

Location of debenture register address changed

View PDF (0 pages)

28/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/09/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

07/08/1998

New director appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

04/10/1996

Resolutions

View PDF (3 pages)

04/10/1996

£ ic 20000/10000 28/08/96 £ sr 10000@1=10000

View PDF (1 pages)

05/08/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

22/06/1995

Return made up to 18/05/95; change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Accounting reference date extended from 31/10 to 31/03

View PDF (0 pages)

23/08/1994

Auditor's resignation

View PDF (0 pages)

24/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

27/02/1994

Accounts for a small company made up to 1993-10-31

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24/05/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (0 pages)

12/08/1992

Ad 30/06/92-02/07/92 £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

12/08/1992

£ nc 100/20000 01/07/92

View PDF (0 pages)

12/08/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

16/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1992

Director resigned;new director appointed

View PDF (0 pages)

29/05/1992

Registered office changed on 29/05/92 from: suite 5395 72 new bond street london. W1Y 9DD

View PDF (0 pages)

18/05/1992

Incorporation

View PDF (0 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

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
554.16K
-
0.00
39.40K
-

2022
3
555.11K
-
0.00
11.09K
-

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
Gill, Nigel Paul	Director	21/05/1992 - Present	7
Mr Paul Andrew Gill	Director	06/04/1998 - Present	6
Gill, Tristan	Director	01/12/1998 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CASTLEWALL LIMITED

CASTLEWALL LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 49 Leesons Hill, Orpington, Kent BR5 2LF. 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 CASTLEWALL LIMITED?

CASTLEWALL LIMITED is currently Active. It was registered on 18/05/1992 .

Where is CASTLEWALL LIMITED located?

CASTLEWALL LIMITED is registered at 49 Leesons Hill, Orpington, Kent BR5 2LF.

What does CASTLEWALL LIMITED do?

CASTLEWALL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEWALL LIMITED?

The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.