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ANNANDALE CASTLE LTD

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

This company is commonly known as Annandale Castle Ltd. The company was founded 25 years ago and was given the registration number 03681694. The firm's registered office is in WINDSOR. You can find them at The Garden Office, 18a, Knights Close, Windsor, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANNANDALE CASTLE LTD
Company Number:03681694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Garden Office, 18a, Knights Close, Windsor, England, SL4 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Office, 18a, Knights Close, Windsor, England, SL4 5QR

Secretary18 December 1998Active
The Garden Office, 18a, Knights Close, Windsor, England, SL4 5QR

Director22 March 2000Active
The Garden Office, 18a, Knights Close, Windsor, England, SL4 5QR

Director18 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 December 1998Active

People with Significant Control

Mr James Vincent Johnston
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:24, Vitre Gardens, Lymington, England, SO41 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynne Alison Johnston
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:24, Vitre Gardens, Lymington, England, SO41 3NA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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