CASTLEWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01526264

Incorporation date

04/11/1980

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1980)

21/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (42 pages)

02/10/2025

Cessation of Christopher Robert Milner-Moore as a person with significant control on 2025-09-08

View PDF (1 pages)

02/10/2025

Cessation of Susan Lynn Milner-Moore as a person with significant control on 2025-09-08

View PDF (1 pages)

02/10/2025

Change of details for Mr Aidan Rex Milner-Moore as a person with significant control on 2025-09-08

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

29/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (43 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

30/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (40 pages)

05/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (26 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (26 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (27 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (25 pages)

08/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (25 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (26 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

25/07/2016

Full accounts made up to 2016-02-29

View PDF (26 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

04/08/2015

Group of companies' accounts made up to 2015-02-28

View PDF (33 pages)

06/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption full accounts made up to 2014-02-28

View PDF (16 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

03/06/2013

Group of companies' accounts made up to 2013-02-28

View PDF (34 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

06/06/2012

Total exemption full accounts made up to 2012-02-29

View PDF (16 pages)

11/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

13/07/2011

Appointment of Mrs Michelle Ann Milner-Moore as a director

View PDF (2 pages)

11/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2011

Change of share class name or designation

View PDF (2 pages)

11/07/2011

Resolutions

View PDF (1 pages)

28/06/2011

Total exemption full accounts made up to 2011-02-28

View PDF (16 pages)

21/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

21/10/2010

Director's details changed for Mrs Susan Lynn Milner-Moore on 2010-09-25

View PDF (2 pages)

18/05/2010

Group of companies' accounts made up to 2010-02-28

View PDF (35 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (5 pages)

11/05/2009

Group of companies' accounts made up to 2009-02-28

View PDF (34 pages)

30/09/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

02/05/2008

Group of companies' accounts made up to 2008-02-29

View PDF (34 pages)

04/10/2007

Return made up to 25/09/07; full list of members

View PDF (4 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2007-02-28

View PDF (29 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (4 pages)

13/07/2006

Group of companies' accounts made up to 2006-02-28

View PDF (29 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (4 pages)

14/06/2005

Group of companies' accounts made up to 2005-02-28

View PDF (30 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

13/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (29 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/06/2003

Group of companies' accounts made up to 2003-02-28

View PDF (30 pages)

04/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

04/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (29 pages)

15/02/2002

£ ic 2062/2000 16/01/02 £ sr 62@1=62

View PDF (1 pages)

02/02/2002

Resolutions

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

14/06/2001

Full group accounts made up to 2001-02-28

View PDF (30 pages)

08/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

Full group accounts made up to 2000-02-29

View PDF (30 pages)

25/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

23/11/1999

Full group accounts made up to 1999-02-28

View PDF (31 pages)

28/09/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

05/05/1999

£ ic 1750/1626 23/03/99 £ sr 124@1=124

View PDF (1 pages)

14/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

03/09/1998

Full group accounts made up to 1998-02-28

View PDF (27 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

30/05/1997

Full group accounts made up to 1997-02-28

View PDF (26 pages)

30/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

02/06/1996

Full group accounts made up to 1996-02-29

View PDF (24 pages)

11/10/1995

Full group accounts made up to 1995-02-28

View PDF (24 pages)

11/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

06/06/1995

Director resigned

View PDF (2 pages)

28/02/1995

Memorandum and Articles of Association

View PDF (18 pages)

28/02/1995

Resolutions

View PDF (2 pages)

27/02/1995

Certificate of change of name

View PDF (0 pages)

09/02/1995

£ ic 2000/1814 28/01/95 £ sr 186@1=186

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (1 pages)

16/01/1995

Resolutions

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

08/10/1994

Return made up to 25/09/94; full list of members

View PDF (0 pages)

15/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1994

Full group accounts made up to 1994-02-28

View PDF (0 pages)

10/12/1993

Full group accounts made up to 1993-02-28

View PDF (0 pages)

28/10/1993

Return made up to 25/09/93; no change of members

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Return made up to 25/09/92; no change of members

View PDF (0 pages)

25/08/1992

Full group accounts made up to 1992-02-29

View PDF (0 pages)

11/12/1991

Director resigned

View PDF (0 pages)

30/10/1991

Return made up to 25/09/91; full list of members

View PDF (0 pages)

14/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1991

Full group accounts made up to 1991-03-04

View PDF (0 pages)

27/03/1991

Director resigned

View PDF (0 pages)

21/03/1991

Resolutions

View PDF (0 pages)

21/03/1991

Resolutions

View PDF (2 pages)

20/12/1990

Full group accounts made up to 1990-02-28

View PDF (0 pages)

20/12/1990

Return made up to 29/10/90; full list of members

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20/09/1990

New director appointed

View PDF (0 pages)

20/09/1990

Director resigned

View PDF (0 pages)

14/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1989

Full group accounts made up to 1989-02-28

View PDF (0 pages)

24/10/1989

Return made up to 25/09/89; full list of members

View PDF (0 pages)

23/03/1989

New director appointed

View PDF (0 pages)

26/01/1989

Full group accounts made up to 1988-02-29

View PDF (0 pages)

26/01/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

24/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1988

New director appointed

View PDF (0 pages)

15/12/1987

Full group accounts made up to 1987-02-28

View PDF (0 pages)

15/12/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

03/12/1986

Return made up to 31/08/86; full list of members

View PDF (0 pages)

17/10/1986

New director appointed

View PDF (0 pages)

04/11/1980

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+184.84 % *

* during past year

Cash in Bank

£402,142.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/09/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
1.78M
-
0.00
141.18K
-

2022
4
1.47M
-
0.00
402.14K
-

2022
4
1.47M
-
0.00
402.14K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.47M £-17.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

402.14K £184.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milner-Moore, Aidan Rex	Director	01/03/2001 - Present	9
Milner-Moore, Michelle Ann	Director	01/07/2011 - Present	2
Jewell, Yvonne	Secretary	02/02/1998 - Present	1

Persons with Significant Control

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

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Mixed farming

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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 CASTLEWOOD HOLDINGS LIMITED

CASTLEWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 04/11/1980 with the registered office located at The Sawmill, Wix Nr Manningtree, Colchester, Essex CO11 2RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEWOOD HOLDINGS LIMITED?

CASTLEWOOD HOLDINGS LIMITED is currently Active. It was registered on 04/11/1980 .

Where is CASTLEWOOD HOLDINGS LIMITED located?

CASTLEWOOD HOLDINGS LIMITED is registered at The Sawmill, Wix Nr Manningtree, Colchester, Essex CO11 2RS.

What does CASTLEWOOD HOLDINGS LIMITED do?

CASTLEWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CASTLEWOOD HOLDINGS LIMITED have?

CASTLEWOOD HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for CASTLEWOOD HOLDINGS LIMITED?

The latest filing was on 21/11/2025: Group of companies' accounts made up to 2025-02-28.