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THE CASTLE GROUP (NW) LIMITED

THE CASTLE GROUP (NW) LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Coxwold Way, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CASTLE GROUP (NW) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13799109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY COXWOLD WAY
Address Line 2BELASIS HALL TECHNOLOGY PARK
Post TownBILLINGHAM
CountryENGLAND
PostcodeTS23 4EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
THE CASTLE GROUP (NW) LIMITED

Directors

(The company's officers)
MR ANTHONY CARROLL
(~54 year old British national)
SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, NORFOLK STREET, LIVERPOOL, L1 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
MR DEREK HUGH HUGHES
(~53 year old British national)
SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, NORFOLK STREET, LIVERPOOL, L1 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Mr Derek Hugh Hughes
(~53 year old British national)
Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021
Mr Anthony Carroll
(~54 year old British national)
Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021

Connections

(Shared officers)
  • MR DEREK HUGH HUGHES
EPISODE PROPERTIES LTD
  • MR DEREK HUGH HUGHES
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)

THE CASTLE GROUP (NW) LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 4EA.

Map of THE CASTLE GROUP (NW) LIMITED at local scale
Map of THE CASTLE GROUP (NW) LIMITED at local scale
Map of THE CASTLE GROUP (NW) LIMITED at district scale
Map of THE CASTLE GROUP (NW) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 4EA

Other companies with registered offices in TS23 4EA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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