Castlerigg Court Limited

Company Name	Castlerigg Court Limited
Company Status	Active
Company Number	02350361
Category	Private Limited Company
Incorporation Date	21 February 1989(35 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Kevin Edmund Owens
Nationality	British
Status	Current
Appointed	17 April 2001(12 years, 1 month after company formation)
Appointment Duration	23 years
Role	Bank Clerk
Correspondence Address	Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF Wales

Director Name	Mr John Deryk Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 2009(20 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF Wales

Director Name	Ms Susan Dolphin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	24 February 2015(26 years after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr John Harding
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	24 February 2015(26 years after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Colin James Wilkie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 July 2009)
Role	Marine Engineer
Correspondence Address	Flat 8 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF Wales

Director Name	Ms Marguerita Theresa Miller
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 24 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF Wales

Secretary Name	Beryl Elsie Langley
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	7 Castlerigg Court Prospect Road Prenton Merseyside L42 8LF

Location

Registered Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Alexander Hunter 8.33% Ordinary
1 at £1	David Martin Quigley 8.33% Ordinary
1 at £1	David Squibb 8.33% Ordinary
1 at £1	John Deryk Jones 8.33% Ordinary
1 at £1	John Malcolm Harding 8.33% Ordinary
1 at £1	Mr Colin Wilkie 8.33% Ordinary
1 at £1	Mr Kevin Owens 8.33% Ordinary
1 at £1	Mr Michael Eynon 8.33% Ordinary
1 at £1	Mrs Elizabeth Kelly 8.33% Ordinary
1 at £1	Mrs Margarita Miller 8.33% Ordinary
1 at £1	Mrs Pam Brown & Glyn Browne 8.33% Ordinary
1 at £1	Susan Dolphin 8.33% Ordinary

Financials

Year	2014
Net Worth	£24,247
Cash	£20,521
Current Liabilities	£695

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

29 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (5 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (6 pages)
4 March 2015	Appointment of Mr John Harding as a director on 24 February 2015 (2 pages)
4 March 2015	Registered office address changed from C/O C/O Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF to Sherlock House Manor Road Wallasey Wirral CH45 4JB on 4 March 2015 (1 page)
4 March 2015	Appointment of Mr John Harding as a director on 24 February 2015 (2 pages)
4 March 2015	Appointment of Ms Susan Dolphin as a director on 24 February 2015 (2 pages)
4 March 2015	Appointment of Ms Susan Dolphin as a director on 24 February 2015 (2 pages)
4 March 2015	Registered office address changed from C/O C/O Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF to Sherlock House Manor Road Wallasey Wirral CH45 4JB on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O C/O Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF to Sherlock House Manor Road Wallasey Wirral CH45 4JB on 4 March 2015 (1 page)
27 February 2015	Termination of appointment of Marguerita Theresa Miller as a director on 24 February 2015 (1 page)
27 February 2015	Termination of appointment of Marguerita Theresa Miller as a director on 24 February 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 August 2014	Director's details changed for Ms Marguerita Theresa Miller on 1 October 2009 (2 pages)
14 August 2014	Registered office address changed from Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF England to C/O C/O Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Ms Marguerita Theresa Miller on 1 October 2009 (2 pages)
14 August 2014	Registered office address changed from Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF England to C/O C/O Flat 9 Castlerigg Court 12 Prospect Road Prenton Birkenhead Merseyside CH42 8LF on 14 August 2014 (1 page)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12 (6 pages)
14 August 2014	Director's details changed for Ms Marguerita Theresa Miller on 1 October 2009 (2 pages)
10 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Registered office address changed from Flat 9 Castlerigg Court 12 Prospect Road Birkenhead Merseyside CH42 8LF on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 12 (6 pages)
4 September 2013	Registered office address changed from Flat 9 Castlerigg Court 12 Prospect Road Birkenhead Merseyside CH42 8LF on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 12 (6 pages)
4 September 2013	Registered office address changed from Flat 9 Castlerigg Court 12 Prospect Road Birkenhead Merseyside CH42 8LF on 4 September 2013 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Mr Kevin Edmund Owens on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Marguerita Theresa Miller on 14 August 2010 (3 pages)
18 August 2010	Director's details changed for Marguerita Theresa Miller on 14 August 2010 (3 pages)
18 August 2010	Secretary's details changed for Mr Kevin Edmund Owens on 14 August 2010 (2 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr John Deryk Jones on 14 August 2010 (3 pages)
18 August 2010	Director's details changed for Mr John Deryk Jones on 14 August 2010 (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2009	Director appointed mr john deryk jones (1 page)
20 September 2009	Director appointed mr john deryk jones (1 page)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Appointment terminated director colin wilkie (1 page)
14 September 2009	Return made up to 14/08/09; full list of members (7 pages)
14 September 2009	Return made up to 14/08/09; full list of members (7 pages)
14 September 2009	Appointment terminated director colin wilkie (1 page)
14 September 2009	Secretary's change of particulars / kevin owens / 28/07/2009 (1 page)
14 September 2009	Secretary's change of particulars / kevin owens / 28/07/2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Return made up to 14/08/08; full list of members (7 pages)
11 September 2008	Return made up to 14/08/08; full list of members (7 pages)
11 September 2008	Registered office changed on 11/09/2008 from flat 9 castlerigg court 12 prospect road prenton birkenhead merseyside CH42 8LF (1 page)
11 September 2008	Registered office changed on 11/09/2008 from flat 9 castlerigg court 12 prospect road prenton birkenhead merseyside CH42 8LF (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 14/08/07; full list of members (5 pages)
11 September 2007	Return made up to 14/08/07; full list of members (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Return made up to 14/08/06; full list of members (5 pages)
15 September 2006	Return made up to 14/08/06; full list of members (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 14/08/04; full list of members (11 pages)
7 October 2004	Return made up to 14/08/04; full list of members (11 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 14/08/03; full list of members (10 pages)
24 September 2003	Return made up to 14/08/03; full list of members (10 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/10/01 (9 pages)
15 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/10/01 (9 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 September 1999	Return made up to 14/08/99; no change of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1999	Return made up to 14/08/99; no change of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 October 1998	Return made up to 14/08/98; full list of members (6 pages)
22 October 1998	Return made up to 14/08/98; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 October 1997	Return made up to 14/08/97; no change of members (6 pages)
24 October 1997	Return made up to 14/08/97; no change of members (6 pages)
26 February 1997	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 26/02/97 (6 pages)
26 February 1997	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 26/02/97 (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 February 1989	Incorporation (17 pages)
21 February 1989	Incorporation (17 pages)

Castlerigg Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire