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CASTLEHAW LIMITED

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

This company is commonly known as Castlehaw Limited. The company was founded 7 years ago and was given the registration number 10650292. The firm's registered office is in SEDBERGH. You can find them at Castlehaw Farm, Castlehaw Lane, Sedbergh, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTLEHAW LIMITED
Company Number:10650292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Castlehaw Farm, Castlehaw Lane, Sedbergh, Cumbria, United Kingdom, LA10 5BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlehaw Farm, Castlehaw Lane, Sedbergh, United Kingdom, LA10 5BA

Director03 March 2017Active
Castlehaw Farm, Castlehaw Lane, Sedbergh, United Kingdom, LA10 5BA

Director03 March 2017Active

People with Significant Control

Mr Robert Nigel Close
Notified on:03 March 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Castlehaw Farm, Castlehaw Lane, Sedbergh, United Kingdom, LA10 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Elizabeth Close
Notified on:03 March 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Castlehaw Farm, Castlehaw Lane, Sedbergh, United Kingdom, LA10 5BA
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 (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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-23Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Capital

Capital allotment shares.

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2019-11-30Resolution

Resolution.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-05-08Capital

Capital allotment shares.

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2017-03-03Incorporation

Incorporation company.

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