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KINGSCASTLE LIMITED - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01317486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2 Albion House 2 Etruria Office Village
- Forge Lane, Etruria
- Stoke-On-Trent
- Staffordshire
- ST1 5RQ
- England Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England UK
Management
- Managing Directors
- GWYN-JONES, Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-17
- Age Of Company 1977-06-17 47 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Topaz Uk Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549006O0BAH31IXRT23
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2014-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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KINGSCASTLE LIMITED Company Description
- KINGSCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01317486. Its current trading status is "live". It was registered 1977-06-17. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-12-15.It can be contacted at Suite 2 Albion House 2 Etruria Office Village .
Get KINGSCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingscastle Limited - Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, United Kingdom
- 1977-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-02) - CH01
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confirmation-statement-with-updates (2024-02-14) - CS01
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change-account-reference-date-company-previous-shortened (2024-06-29) - AA01
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gazette-notice-compulsory (2024-09-03) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-09-16) - AA
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gazette-filings-brought-up-to-date (2024-09-17) - DISS40
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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change-account-reference-date-company-previous-shortened (2023-06-30) - AA01
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mortgage-satisfy-charge-full (2023-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-07) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-20) - CS01
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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notification-of-a-person-with-significant-control (2022-09-22) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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notification-of-a-person-with-significant-control (2020-09-17) - PSC01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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accounts-with-accounts-type-group (2019-09-13) - AA
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-29) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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accounts-with-accounts-type-group (2017-11-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-group (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-11) - AA
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-secretary-company-with-name (2012-04-11) - TM02
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legacy (2012-03-01) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
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legacy (2011-11-04) - MG01
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legacy (2011-05-31) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG02
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accounts-with-accounts-type-full (2010-08-31) - AA
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legacy (2010-07-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 403a
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legacy (2009-02-11) - 363a
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legacy (2009-09-15) - 403a
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accounts-with-accounts-type-full (2009-11-18) - AA
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termination-director-company (2009-12-14) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 155(6)b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-01-19) - 395
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legacy (2008-01-22) - 363a
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legacy (2008-02-05) - 395
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accounts-with-accounts-type-full (2008-03-06) - AA
-
legacy (2008-12-03) - 287
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-01) - 155(6)a
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legacy (2008-04-01) - 123
keyboard_arrow_right 2007
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legacy (2007-08-08) - 395
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-01-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-02) - 403a
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accounts-with-accounts-type-full (2006-03-30) - AA
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legacy (2006-01-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
legacy (2005-01-14) - 395
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-04-06) - 395
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legacy (2005-05-26) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 288a
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legacy (2004-05-28) - 395
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legacy (2004-05-07) - 395
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accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 363s
-
legacy (2003-01-28) - 395
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legacy (2003-01-10) - 395
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accounts-with-accounts-type-full (2003-03-24) - AA
-
legacy (2003-09-16) - 395
-
legacy (2003-02-01) - 395
-
legacy (2003-08-21) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-03-07) - 395
-
legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 287
-
legacy (2001-08-21) - 395
-
legacy (2001-05-08) - 395
-
legacy (2001-02-24) - 395
-
legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 363s
-
legacy (2000-04-12) - 395
-
legacy (2000-05-06) - 403a
-
legacy (2000-06-08) - 395
-
legacy (2000-07-28) - 395
-
legacy (2000-07-18) - 395
-
legacy (2000-11-02) - 395
-
legacy (2000-12-16) - 395
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 395
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legacy (1999-09-23) - 395
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-07) - 395
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legacy (1998-04-01) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-04-21) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-02-11) - 403a
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
-
legacy (1996-02-14) - 395
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legacy (1996-04-18) - 403a
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accounts-with-accounts-type-full (1996-09-17) - AA
-
legacy (1996-10-03) - 395
-
legacy (1996-12-15) - 363s
-
legacy (1996-06-01) - 403a
keyboard_arrow_right 1995
-
legacy (1995-03-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 363s
-
legacy (1995-02-17) - 287
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accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-07-21) - 395
-
legacy (1995-11-24) - 395
-
legacy (1995-12-14) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-06-17) - 395
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legacy (1994-05-19) - 395
-
legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-06-03) - 395
-
legacy (1993-01-04) - 288
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 363s
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accounts-with-accounts-type-full (1992-07-10) - AA
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accounts-with-accounts-type-full (1992-01-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 395
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legacy (1991-02-19) - 363a
-
legacy (1991-10-11) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-05-03) - 395
-
legacy (1990-04-28) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-02-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-09) - 363
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-07-04) - 395
-
legacy (1988-07-21) - PUC 2
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accounts-with-accounts-type-full (1988-10-05) - AA
-
legacy (1988-12-08) - 395
-
legacy (1988-07-19) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-27) - 363
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accounts-with-accounts-type-full (1987-10-15) - AA
-
legacy (1987-04-25) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
-
legacy (1986-09-11) - 363
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legacy (1986-07-17) - 225(1)
keyboard_arrow_right 1977
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incorporation-company (1977-06-17) - NEWINC
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miscellaneous (1977-06-17) - MISC