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CASTLEGUARD LIMITED

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

This company is commonly known as Castleguard Limited. The company was founded 31 years ago and was given the registration number 02788178. The firm's registered office is in BASINGSTOKE. You can find them at 15 Olivers Close, Bramley Green, Basingstoke, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASTLEGUARD LIMITED
Company Number:02788178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Olivers Close, Bramley Green, Basingstoke, Hampshire, RG26 5UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Olivers Close, Bramley Green, Basingstoke, RG26 5UL

Secretary-Active
15 Olivers Close, Bramley Green, Basingstoke, RG26 5UL

Director-Active
Glyncoed, Moylegrove, Cardigan, SA43 3BW

Director09 February 2003Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary09 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 February 1993Active
Glyncoed, Moylegrove, Cardigan, SA43 3BW

Director09 February 1994Active

People with Significant Control

Mr Alun Thomas Griffiths
Notified on:09 February 2017
Status:Active
Date of birth:April 1956
Nationality:United Kingdom
Address:15 Olivers Close, Basingstoke, RG26 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annie Mair Eilonwy Griffiths
Notified on:09 February 2017
Status:Active
Date of birth:October 1921
Nationality:United Kingdom
Country of residence:England
Address:15, Olivers Close, Tadley, England, RG26 5UL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-17Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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