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CASTLE HILL MEATS LIMITED

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

This company is commonly known as Castle Hill Meats Limited. The company was founded 24 years ago and was given the registration number 03867876. The firm's registered office is in SAFFRON WALDEN. You can find them at Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:CASTLE HILL MEATS LIMITED
Company Number:03867876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex, CB11 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Shirehill, Industrial Estate, Saffron Walden, CB11 3AQ

Secretary28 October 1999Active
Unit 3, Shire Hill Industrial Estate, Shire Hill, Saffron Walden, United Kingdom, CB11 3AQ

Director28 October 1999Active
Unit 3, Shire Hill Industrial Estate, Saffron Walden, United Kingdom, CB11 3AQ

Director28 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 1999Active

People with Significant Control

Shire Hill Holdings Ltd
Notified on:10 February 2024
Status:Active
Country of residence:England
Address:Unit 3, Shire Hill Industrial Estate, Saffron Walden, England, CB11 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Brian Burton
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 3 Shirehill, Saffron Walden, CB11 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah June Burton
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 3 Shirehill, Saffron Walden, CB11 3AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2024-02-10Persons with significant control

Cessation of a person with significant control.

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2024-02-10Persons with significant control

Cessation of a person with significant control.

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2024-02-10Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Mortgage

Mortgage satisfy charge full.

Download
2019-12-03Mortgage

Mortgage satisfy charge full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Mortgage

Mortgage charge whole cease with charge number.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

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