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1ST CASTLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Castle Ltd. The company was founded 18 years ago and was given the registration number 05523858. The firm's registered office is in PORTSMOUTH. You can find them at Unit 4 Challenge Enterprise Centre, Sharps Close, Portsmouth, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:1ST CASTLE LTD
Company Number:05523858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2005
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Unit 4 Challenge Enterprise Centre, Sharps Close, Portsmouth, England, PO3 5RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Second Avenue, Cosham, Portsmouth, England, PO6 3JB

Director01 August 2005Active
123 Haslemere Road, Southsea, PO4 9AN

Director01 August 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary01 August 2005Active
162, Chatsworth Avenue, Portsmouth, Hampshire, United Kingdom, PO6 2UJ

Corporate Secretary01 August 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director01 August 2005Active
162, Chatsworth Avenue, Portsmouth, Hampshire, United Kingdom, PO6 2UJ

Director01 April 2011Active

People with Significant Control

Mrs Margaret Watkins
Notified on:06 August 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:162, Chatsworth Avenue, Hampshire, United Kingdom, PO6 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Hawkes
Notified on:06 August 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:162, Chatsworth Avenue, Hampshire, United Kingdom, PO6 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2019-08-18Officers

Termination director company with name termination date.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Address

Move registers to sail company with new address.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination secretary company with name termination date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-10Officers

Change corporate secretary company with change date.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Officers

Change person director company with change date.

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2016-02-09Officers

Change person director company with change date.

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2016-02-09Address

Move registers to sail company with new address.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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