Company Information for 7029 CLUN CASTLE LIMITED
670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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7029 CLUN CASTLE LIMITED | |
Legal Registered Office | |
670 WARWICK ROAD TYSELEY BIRMINGHAM B11 2HL Other companies in B11 | |
Company Number | 00910443 | |
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Company ID Number | 00910443 | |
Date formed | 1967-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN COOMBES |
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MICHAEL GEORGE GILBERT |
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WILLIAM THOMAS HUNT |
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DAVID WILLIAM KEAY |
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ANTHONY JOHN LAMBERT |
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ROBERT MEANLEY |
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VICTOR ERIC MICHEL |
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ADRIAN SHOOTER |
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RICHARD GRAHAM THORNE |
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CHRISTOPHER MICHAEL WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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IVOR JAMES SELLERS KIRKMAN |
Company Secretary | ||
IVOR JAMES SELLERS KIRKMAN |
Director | ||
DAVID JOLYON MOORE |
Director | ||
BERNARD ROBERT WRIGHT |
Company Secretary | ||
BERNARD ROBERT WRIGHT |
Director | ||
ANTHONY HALL PATCH |
Director | ||
PHILIP JULIAN DAY |
Director | ||
MICHAEL ROBERT ROMANS |
Director | ||
GRAHAM JOHN OLIVER |
Director | ||
RICHARD ARTHUR ADAMS |
Company Secretary | ||
RICHARD ARTHUR ADAMS |
Director | ||
ANTHONY THOMAS |
Director | ||
PATRICK BRUCE WHITEHOUSE |
Director | ||
ERIC SYDNEY RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 2001-07-23 | CURRENT | 1988-02-25 | Active | |
TYSELEY LOCOMOTIVE WORKS LIMITED | Director | 2001-07-23 | CURRENT | 1988-05-09 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 1999-09-13 | CURRENT | 1993-08-27 | Active | |
STAPLEFORD COUNTRY FESTIVALS LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-17 | Dissolved 2015-11-10 | |
HUNT BROS. (OLDBURY) LIMITED | Director | 1991-07-05 | CURRENT | 1919-12-10 | Liquidation | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 2017-08-10 | CURRENT | 1993-08-27 | Active | |
RAILWAY & TRAMWAY ENGINEERING LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
MODERN ELECTRIC TRAMWAYS LTD | Director | 2017-03-24 | CURRENT | 1953-05-19 | Active | |
LOCOMOTIVE SERVICES (TOC) LIMITED | Director | 2017-03-01 | CURRENT | 2016-09-14 | Active | |
ROTHER VALLEY RAILWAY LIMITED | Director | 2017-02-20 | CURRENT | 1991-05-22 | Active | |
KIDDERMINSTER RAILWAY MUSEUM TRUST LIMITED(THE) | Director | 1992-05-19 | CURRENT | 1986-07-01 | Active | |
MALACHITE STUDIOS LIMITED | Director | 1990-12-31 | CURRENT | 1975-07-29 | Dissolved 2015-06-23 | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 1995-02-09 | CURRENT | 1988-02-25 | Active | |
TYSELEY LOCOMOTIVE WORKS LIMITED | Director | 1995-02-09 | CURRENT | 1988-05-09 | Active | |
THE SCOTTISH RAILWAY PRESERVATION SOCIETY | Director | 2012-09-28 | CURRENT | 1974-04-26 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 2003-10-13 | CURRENT | 1988-02-25 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 2003-10-13 | CURRENT | 1993-08-27 | Active | |
TYSELEY LOCOMOTIVE WORKS LIMITED | Director | 2003-10-13 | CURRENT | 1988-05-09 | Active | |
VINTAGE TRAINS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
STARTERMOTOR LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
SABLE LEIGH CONSULTANCY LIMITED | Director | 2015-04-20 | CURRENT | 2009-09-03 | Active | |
VIVARAIL PRODUCT SUPPORT LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
VIVARAIL IP LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
ROLLING STOCK TRAINING LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
GLOBAL TRAVEL VENTURES LIMITED | Director | 2014-08-11 | CURRENT | 2011-11-29 | Liquidation | |
VIVARAIL LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | In Administration | |
ADRIAN SHOOTER LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
MERCHANTS COURT LIMITED | Director | 2004-01-10 | CURRENT | 1999-07-29 | Active | |
GREAT WESTERN VINTAGE TRAINS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
METROPOLITAN RAILWAY CARRIAGE & WAGON COMPANY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WILDERNESS ENTERPRISES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
TYSELEY LOCOMOTIVE WORKS LIMITED | Director | 1992-08-01 | CURRENT | 1988-05-09 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 1991-08-01 | CURRENT | 1988-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS HUNT | ||
DIRECTOR APPOINTED MR STUART JAMES WHITEHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KEAY | ||
DIRECTOR APPOINTED MR JOHN EDWIN BEATON MINARDS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE GILBERT | ||
Termination of appointment of Suzanne Beverley Luckman on 2024-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE GILBERT | ||
Termination of appointment of Suzanne Beverley Luckman on 2024-05-09 | ||
Termination of appointment of Philip Gordon Sturgeon on 2023-09-12 | ||
Appointment of Mrs Suzanne Beverley Luckman as company secretary on 2023-09-12 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip Gordon Sturgeon as company secretary on 2021-07-21 | |
TM02 | Termination of appointment of Robin Coombes on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN LAMBERT | |
AP03 | Appointment of Robin Coombes as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Ivor James Sellers Kirkman on 2018-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR JAMES SELLERS KIRKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KEAY | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE GILBERT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WHITEHOUSE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ERIC MICHEL / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEANLEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES SELLERS KIRKMAN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HUNT / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM THORNE / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MOORE | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD WRIGHT | |
288a | DIRECTOR APPOINTED MR IVOR JAMES SELLERS KIRKMAN | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD WRIGHT | |
288a | SECRETARY APPOINTED IVOR JAMES SELLERS KIRKMAN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.96 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7029 CLUN CASTLE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 7029 CLUN CASTLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |