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ENGLISHMAN'S CASTLE LIMITED

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

This company is commonly known as Englishman's Castle Limited. The company was founded 65 years ago and was given the registration number 00618870. The firm's registered office is in LEATHERHEAD. You can find them at 9-17 Church Street, , Leatherhead, Surrey. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ENGLISHMAN'S CASTLE LIMITED
Company Number:00618870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1959
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:9-17 Church Street, Leatherhead, Surrey, KT22 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Rectory Close, Ashington, England, RH20 3LP

Secretary27 October 2008Active
39, Rectory Close, Ashington, England, RH20 3LP

Director09 January 2003Active
35 Hawthorne Way, Shelley, Huddersfield, HD8 8PX

Secretary10 January 2003Active
Field House The Hildens, Westcott, Dorking, RH4 3JX

Secretary-Active
169 Putney Bridge Road, London, SW15 2NZ

Director-Active
Field House The Hildens, Westcott, Dorking, RH4 3JX

Director-Active
Field House The Hildens, Westcott, Dorking, RH4 3JX

Director-Active

People with Significant Control

Mrs Linda Yvonne Foti
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:39, Rectory Close, Ashington, England, RH20 3LP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-04-04Accounts

Change account reference date company previous shortened.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-10-22Persons with significant control

Change to a person with significant control.

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2023-10-22Officers

Change person director company with change date.

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2023-10-22Officers

Change person secretary company with change date.

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2023-10-22Address

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

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person secretary company with change date.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type unaudited abridged.

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