Active
Company Information for CASTLE MILE GROUP LIMITED
3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
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Company Registration Number
01908071
Private Limited Company
Active |
Company Name | ||
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CASTLE MILE GROUP LIMITED | ||
Legal Registered Office | ||
3 SLATERS COURT PRINCESS STREET KNUTSFORD WA16 6BW Other companies in WA16 | ||
Previous Names | ||
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Company Number | 01908071 | |
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Company ID Number | 01908071 | |
Date formed | 1985-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673630723 |
Last Datalog update: | 2024-04-06 20:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ALEC GUTHRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ALEC GUTHRIE |
Company Secretary | ||
NEIL BAXTER GUTHRIE |
Director | ||
IAN JOHN JOSEPH SAINSBURY |
Director | ||
HELEN BROWN |
Company Secretary | ||
HELEN BROWN |
Director | ||
PHILIP LAURENCE MARKER BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GUTHRIE PARTNERSHIP LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
RIDERS PROPERTIES LIMITED | Director | 2001-05-21 | CURRENT | 2001-05-21 | Active | |
CONNOISSEURS LTD | Director | 1991-05-31 | CURRENT | 1989-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Charles Alec Guthrie on 2017-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER GUTHRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 63a King Street Knutsford Cheshire WA16 6DX | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Alec Guthrie on 2015-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEC GUTHRIE on 2015-12-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019080710001 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA166DH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA166DH | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAINSBURY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAXTER GUTHRIE / 02/01/2010 | |
288a | DIRECTOR APPOINTED IAN JOHN JOSEPH SAINSBURY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GUTHRIE / 03/11/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 CHURCH HILL KNUTSFORD CHESHIRE WA166DH | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA166DH | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 63A KING STREET, KNUTSFORD, CHESHIRE, WA16 6DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1 PRINCESS STREET, KNUTSFORD, CHESHIRE WA16 6BY | |
88(2)R | AD 10/05/04--------- £ SI 9900@1=9900 £ IC 100/10000 | |
CERTNM | COMPANY NAME CHANGED CASTLE MILE PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 11-13 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 11-13 MINSHULL STREET, KNUTSFORD, CHESHIRE WA16 6HG | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 63A KING STREET, KNUTSFORD, CHESHIRE WA16 6DX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 7 HIGH LANE CHORLTON CUM HARDY MANCHESTER M21 9DJ | |
287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 7 HIGH LANE, CHORLTON CUM HARDY, MANCHESTER, M21 9DJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
CERTNM | COMPANY NAME CHANGED PROPERTY SERVICES (SOUTH MANCHES TER) LIMITED CERTIFICATE ISSUED ON 10/02/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 19 BEECH ROAD CHORLTON CUM HARDY MANCHESTER M21 2BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 19 BEECH ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 2BX | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 CASTLE MILE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CASTLE MILE GROUP 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. |