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Home > England & Wales Companies > CASTLE NEROCHE LIMITED
Company Information for

CASTLE NEROCHE LIMITED

C/O DEANESTOR PLC, WARREN WAY CROWN FARM BUSINESS, PARK MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL,
Company Registration Number
04703534
Private Limited Company
Active

Company Overview

About Castle Neroche Ltd
CASTLE NEROCHE LIMITED was founded on 2003-03-19 and has its registered office in Park Mansfield. The organisation's status is listed as "Active". Castle Neroche Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE NEROCHE LIMITED
 
Legal Registered Office
C/O DEANESTOR PLC
WARREN WAY CROWN FARM BUSINESS
PARK MANSFIELD
NOTTINGHAMSHIRE
NG19 0FL
Other companies in NG19
 
Telephone01278787840
 
Previous Names
DENTALSTYLE LIMITED25/04/2006
Filing Information
Company Number 04703534
Company ID Number 04703534
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB790668682  
Last Datalog update: 2024-04-06 19:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE NEROCHE LIMITED
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Company Officers of CASTLE NEROCHE LIMITED

Current Directors
Officer Role Date Appointed
FAY RICHARDS
 Company Secretary 2009-03-27
JAMES ANTONY MARK EDWARD STEPHENS
 Director 2005-12-05
WILLIAM TONKINSON
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTONY MARK EDWARD STEPHENS
 Company Secretary 2005-12-05 2009-03-27
ALAN BOOTH
 Company Secretary 2004-05-12 2005-12-05
ALAN BOOTH
 Director 2004-05-12 2005-12-05
FIONA STEELS
 Company Secretary 2003-03-24 2004-05-12
FIONA STEELS
 Director 2003-03-24 2004-05-12
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-03-19 2003-03-24
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-03-19 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAY RICHARDS DEANESTOR LIMITED Company Secretary 2009-03-27 CURRENT 1994-07-08 Active
FAY RICHARDS DENTALSTYLE LIMITED Company Secretary 2009-03-27 CURRENT 2002-10-25 Active
FAY RICHARDS CYGNET LABORATORIES LIMITED Company Secretary 2009-03-27 CURRENT 2000-08-01 Active - Proposal to Strike off
JAMES ANTONY MARK EDWARD STEPHENS OFFSITE SOLUTIONS LIMITED Director 2008-10-08 CURRENT 2003-01-08 Active
JAMES ANTONY MARK EDWARD STEPHENS OFF SITE SOLUTIONS (R T) LIMITED Director 2008-10-08 CURRENT 2004-06-11 Active
JAMES ANTONY MARK EDWARD STEPHENS CYGNET LABORATORIES LIMITED Director 2006-05-22 CURRENT 2000-08-01 Active - Proposal to Strike off
JAMES ANTONY MARK EDWARD STEPHENS DEANESTOR LIMITED Director 2005-12-05 CURRENT 1994-07-08 Active
JAMES ANTONY MARK EDWARD STEPHENS DENTALSTYLE LIMITED Director 2005-12-05 CURRENT 2002-10-25 Active
WILLIAM TONKINSON DEANESTOR LIMITED Director 2006-12-22 CURRENT 1994-07-08 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-21CESSATION OF RAYMIND TONKINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on 2024-01-26
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY MARK EDWARD STEPHENS / 01/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONKINSON / 01/04/2011
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS FAY RICHARDS on 2011-04-01
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0119/03/10 ANNUAL RETURN FULL LIST
2009-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aReturn made up to 19/03/09; full list of members
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY JAMES STEPHENS
2009-03-27288aSecretary appointed mrs fay richards
2008-12-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-05363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: NEROCHE HOUSE FACTORY LANE BASON BRIDGE SOMERSET TA9 4RN
2006-04-25CERTNMCOMPANY NAME CHANGED DENTALSTYLE LIMITED CERTIFICATE ISSUED ON 25/04/06
2006-02-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-07363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-0988(2)RAD 19/03/03-30/11/03 £ SI 2@1=2 £ IC 1/3
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-04-29225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CASTLE NEROCHE 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 NEROCHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE NEROCHE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEROCHE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE NEROCHE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASTLE NEROCHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE NEROCHE 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 (31090 - Manufacture of other furniture) as CASTLE NEROCHE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE NEROCHE 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 NEROCHE 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 NEROCHE 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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    Other companies at postcode NG19 0FL