CASTLE MODELS LIMITED
CASTLE MODELS LIMITED is an active private limited company, incorporated on 16 May 2019. The nature of the business includes Retail sale of games and toys in specialised stores and one other classification. The company's registered office is on York Place, Knaresborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CASTLE MODELS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11998630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 YORK PLACE |
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Post Town | KNARESBOROUGH |
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Country | ENGLAND |
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Postcode | HG5 0AA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 13/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47650 - Retail sale of games and toys in specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
CASTLE MODELS LIMITED
Directors
(The company's officers)
MR IAN CHARLES BIRCHALL
(~59 year old British national)
2 YORK PLACE, KNARESBOROUGH, HG5 0AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2019
MR STEPHEN CHARLES PRESTON
(~63 year old British national)
2 YORK PLACE, KNARESBOROUGH, HG5 0AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2019
Shareholders
(Persons of Significant Control)
Mr Ian Charles Birchall
(~59 year old British national)
2, York Place, Knaresborough, HG5 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2019
Mr Stephen Charles Preston
(~63 year old British national)
2, York Place, Knaresborough, HG5 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2019
Connections
(Shared officers)
- MR IAN CHARLES BIRCHALL
- MR STEPHEN CHARLES PRESTON
- MR IAN CHARLES BIRCHALL
- MR STEPHEN CHARLES PRESTON
- MR STEPHEN CHARLES PRESTON
- MR IAN CHARLES BIRCHALL
- MR STEPHEN CHARLES PRESTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLE MODELS LIMITED: Maps
Maps show the location of the postcode of the registered office, HG5 0AA.
Map of CASTLE MODELS LIMITED at local scale
Map of CASTLE MODELS LIMITED at district scale
More Companies in HG5 0AA
Other companies with registered offices in HG5 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)