UKBizDB.co.uk

CASTLES (HULL) LIMITED

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

This company is commonly known as Castles (hull) Limited. The company was founded 85 years ago and was given the registration number 00340890. The firm's registered office is in HULL. You can find them at 20-22 Brook Street, , Hull, East Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CASTLES (HULL) LIMITED
Company Number:00340890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1938
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:20-22 Brook Street, Hull, East Yorkshire, HU2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Cottage, 49 Molescroft Road, Beverley, England, HU17 7EG

Secretary01 January 1996Active
Swiss Cottage, 49 Molescroft Road, Beverley, England, HU17 7EG

Director-Active
Swiss Cottage, 49 Molescroft Road, Beverley, England, HU17 7EG

Director31 December 1998Active
48 The Fairway, West Ella, Hull, HU10 7SB

Secretary14 June 1994Active
149 Marlborough Avenue, Hull, HU5 3JU

Secretary-Active
48 The Fairway, West Ella, Hull, HU10 7SB

Director-Active
435 Chanterlands Avenue, Hull, HU5 4AY

Director-Active
48 The Fairway, West Ella, Hull, HU10 7SB

Director-Active

People with Significant Control

Mrs Deborah Jane Rosenberg
Notified on:03 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Swiss Cottage, 49 Molescroft Road, Beverley, England, HU17 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Julian Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Swiss Cottage, 49 Molescroft Road, Beverley, England, HU17 7EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Address

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

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Mortgage

Mortgage satisfy charge full.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Accounts

Change account reference date company previous extended.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Persons with significant control

Cessation of a person with significant control.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption full.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Officers

Termination director company with name termination date.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Officers

Change person director company with change date.

Download
2015-04-21Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.