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RAGLAN CASTLE PROPERTIES LIMITED

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

This company is commonly known as Raglan Castle Properties Limited. The company was founded 31 years ago and was given the registration number 02835055. The firm's registered office is in NEWPORT. You can find them at 21 Gold Tops, , Newport, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:RAGLAN CASTLE PROPERTIES LIMITED
Company Number:02835055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:21 Gold Tops, Newport, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clover Grove, Barrow Gurney, Bristol, England, BS48 3AJ

Secretary10 January 2024Active
2, Clover Grove, Barrow Gurney, Bristol, England, BS48 3AJ

Director10 January 2024Active
2, Clover Grove, Barrow Gurney, Bristol, England, BS48 3AJ

Director10 January 2024Active
2, Clover Grove, Barrow Gurney, Bristol, England, BS48 3AJ

Director10 January 2024Active
2, Clover Grove, Barrow Gurney, Bristol, England, BS48 3AJ

Director10 January 2024Active
2 Somerset Drive, Raglan, NP5 2DW

Secretary01 April 1998Active
The Leaguer Monmouth Road, Raglan, NP15 2HG

Secretary23 November 1998Active
The Leaguer Monmouth Road, Raglan, NP15 2HG

Secretary22 May 1996Active
Pen Y Walk,, Tregare, Raglan, Usk, NP15 2LH

Secretary20 August 1993Active
1 St Cybi Rise, Llangybi, Usk, NP5 1TW

Secretary12 October 1993Active
59 Riverglade, Gwaelod Y Garth, Caridff, CF4 8SP

Secretary12 July 1993Active
21, Gold Tops, Newport, NP20 4PG

Director07 February 2018Active
2, Somerset Drive, Raglan, Wales, NP15 2DW

Director09 December 2013Active
2 Somerset Drive, Raglan, NP5 2DW

Director08 September 1997Active
19 Castell Morlais, Pontsticill, Merthyr Tydfil, CF48 2YB

Director12 July 1993Active
The Leaguer, Monmouth Road, Raglan, United Kingdom, NP15 2HG

Director12 October 1993Active
The Leaguer Monmouth Road, Raglan, NP15 2HG

Director07 November 2001Active
The Leaguer Monmouth Road, Raglan, NP15 2HG

Director12 October 1993Active
The Beeches School Lane, Govilon, Abergavenny, NP7 9RH

Director25 November 1996Active
The Butchers Shop, Usk Road, Raglan, NP15 2EB

Director25 June 1999Active
Pen Y Walk,, Tregare, Raglan, Usk, NP15 2LH

Director29 September 1998Active
Pen Y Walk,, Tregare, Raglan, Usk, NP15 2LH

Director20 August 1993Active
West View, Church Lane, Llansoy, Usk, NP15 1HL

Director04 August 2008Active
West View, Church Lane Llansoy, Usk, NP15 1HL

Director08 September 1997Active
1 St Cybi Rise, Llangybi, Usk, NP5 1TW

Director08 September 1997Active
Brecon Court Vineyard, Llansoy, Usk, NP5 1DT

Director25 November 1996Active
Dulas View, Ewyas Harold, HR2 0ET

Director09 October 2008Active
Wernddu Farm, Penyclawdd, Monmouth, NP25 4BW

Director29 February 1996Active
Poplar Cottage, Dingestow, Monmouth, NP25 4DZ

Director07 September 2000Active
24 The Willows, Raglan, Usk, NP15 2HB

Director20 August 1993Active
10 De Wallingford Close, Abergavenny, NP7 9JG

Director08 September 1997Active
Yew Tree Cottage Warrage Road, Raglan, NP5 2LD

Director08 September 1997Active
Indra House, Chepstow Road, Raglan, United Kingdom, NP15 2EN

Director23 February 2015Active

People with Significant Control

Temerity Holdings Ltd
Notified on:10 January 2024
Status:Active
Country of residence:England
Address:2, Clover Grove, Bristol, England, BS48 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person secretary company with change date.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Address

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

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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