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Home > England & Wales Companies > CASTLE COURT RETAIL LIMITED
Company Information for

CASTLE COURT RETAIL LIMITED

50 COWICK STREET, EXETER, EX4 1AP,
Company Registration Number
02300534
Private Limited Company
Active

Company Overview

About Castle Court Retail Ltd
CASTLE COURT RETAIL LIMITED was founded on 1988-09-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Castle Court Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE COURT RETAIL LIMITED
 
Legal Registered Office
50 COWICK STREET
EXETER
EX4 1AP
Other companies in GU9
 
Filing Information
Company Number 02300534
Company ID Number 02300534
Date formed 1988-09-27
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 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COURT RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER MAITLAND LTD   D C ACCOUNTING LTD   STEINER MANAGEMENT LIMITED
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Company Officers of CASTLE COURT RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE BALCHIN
Company Secretary 1996-07-29
JOHN TERENCE BALCHIN
Director 1992-03-30
SALLY ANN BALCHIN
Director 1996-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PETER ANDREW STERICKER
Company Secretary 1995-10-02 1996-07-29
CHARLES PETER ANDREW STERICKER
Director 1992-03-30 1996-07-29
PHILIP FRANK BOARD
Company Secretary 1992-03-30 1995-10-02
PHILIP FRANK BOARD
Director 1992-03-30 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TERENCE BALCHIN CASTLE COURT LEISURE LIMITED Company Secretary 1996-07-29 CURRENT 1991-06-27 Active
JOHN TERENCE BALCHIN CASTLE COURT HOLDINGS LIMITED Director 1999-02-01 CURRENT 1989-05-08 Active
JOHN TERENCE BALCHIN CASTLE COURT LEISURE LIMITED Director 1992-06-27 CURRENT 1991-06-27 Active
SALLY ANN BALCHIN CASTLE COURT HOLDINGS LIMITED Director 1999-02-01 CURRENT 1989-05-08 Active
SALLY ANN BALCHIN CASTLE COURT LEISURE LIMITED Director 1996-07-29 CURRENT 1991-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0130/03/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 30/03/09; full list of members
2009-04-02287Registered office changed on 02/04/2009 from 50 west street farnham surrey GU9 7DX
2008-09-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 30/03/08; full list of members
2007-10-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-17363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01363aRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15363aRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29CERTNMCOMPANY NAME CHANGED CASTLE COURT RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 30/10/96
1996-09-12287REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 3 BARNFIELD CRESCENT EXETER DEVON EX1 1QY
1996-08-29288NEW SECRETARY APPOINTED
1996-08-29288NEW DIRECTOR APPOINTED
1996-08-29288SECRETARY RESIGNED
1996-08-29288DIRECTOR RESIGNED
1996-04-18363aRETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07288DIRECTOR RESIGNED
1995-11-07288NEW SECRETARY APPOINTED
1995-11-07288SECRETARY RESIGNED
1995-04-04363xRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-05363xRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-15288DIRECTOR'S PARTICULARS CHANGED
1993-04-15288SECRETARY'S PARTICULARS CHANGED
1993-04-01363xRETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CASTLE COURT RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE COURT RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-09-16 Satisfied TSB BANK PLC
LEGAL CHARGE 1991-07-16 Satisfied TSB BANK PLC
LEGAL CHARGE 1989-05-10 Satisfied TSB BANK PLC ENGLAND & WALES DIVISION
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COURT RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE COURT RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE COURT RETAIL LIMITED
Trademarks
We have not found any records of CASTLE COURT RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE COURT RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CASTLE COURT RETAIL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COURT RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE COURT RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE COURT RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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