Company Information for CASTLEFORD ROSE LTD
OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD, TF2 6EL,
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Company Registration Number
06073396
Private Limited Company
Active |
Company Name | ||
---|---|---|
CASTLEFORD ROSE LTD | ||
Legal Registered Office | ||
OFFICE 10, 15A MARKET STREET OAKENGATES TELFORD TF2 6EL Other companies in GU9 | ||
Previous Names | ||
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Company Number | 06073396 | |
---|---|---|
Company ID Number | 06073396 | |
Date formed | 2007-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB900829635 |
Last Datalog update: | 2024-04-06 19:47:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BENDICT GRATWICKE ROBERTSON |
||
JONATHAN RICHARD CHARLES SEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DEAKIN |
Director | ||
JONATHAN RICHARD CHARLES SEALE |
Director | ||
WILLIAM BENDICT GRATWICKE ROBERTSON |
Company Secretary | ||
WILLIAM BENDICT GRATWICKE ROBERTSON |
Director | ||
JONATHAN RICHARD CHARLES SEALE |
Director | ||
PETER NICHOLAS WOOLLEY |
Director | ||
MELROSE SASB LIMITED |
Director | ||
GUY DAVID MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET APPEAL (EUROPE) LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-28 | |
HCB FRANCHISING LTD | Director | 2013-10-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
PIZZA TIME FRANCHISING LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
KENTEX ESTATES LIMITED | Director | 2013-07-04 | CURRENT | 1906-03-03 | Active | |
PD REPAIR NETWORK LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
HCE CONCEPT LTD | Director | 2013-02-11 | CURRENT | 2011-12-05 | Active | |
HEADCASE INVESTMENTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
KETLAN ORFORD LTD | Director | 2009-07-15 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
HCR BARBERS LTD | Director | 2017-03-23 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
SWEET APPEAL (EUROPE) LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-02-28 | |
PIZZA TIME FRANCHISING LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
PD REPAIR NETWORK LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
HCB FRANCHISING LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HEADCASE INVESTMENTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
KETLAN ORFORD LTD | Director | 2000-02-23 | CURRENT | 2000-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENDICT GRATWICKE ROBERTSON | ||
DIRECTOR APPOINTED MR JONATHAN RICHARD CHARLES SEALE | ||
CESSATION OF JONATHAN RICHARD CHARLES SEALE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD CHARLES SEALE | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD CHARLES SEALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Old Chambers 93 - 94 West Street Farnham Surrey GU9 7EB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/10/16 | |
CERTNM | COMPANY NAME CHANGED SWEET APPEAL LIMITED CERTIFICATE ISSUED ON 05/10/16 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD CHARLES SEALE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BENDICT GRATWICKE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEALE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD CHARLES SEALE | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM ROBERTSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/12 FROM 15 Guildford Road, Farnham Farnham Surrey GU9 9PU | |
AP01 | DIRECTOR APPOINTED MR ALAN DEAKIN | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CHARLES SEALE / 09/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WOOLLEY / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CHARLES SEALE / 30/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENDICT GRATWICKE ROBERTSON / 30/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOLLEY / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 30/01/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MELROSE SASB LTD LOGGED FORM | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MELROSE SASB LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY MELLOR | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER NICHOLAS WOOLLEY | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-03-31 | £ 36,267 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 44,385 |
Creditors Due Within One Year | 2013-03-31 | £ 36,576 |
Creditors Due Within One Year | 2012-04-01 | £ 54,821 |
Creditors and other liabilities
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 CASTLEFORD ROSE LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 24,294 |
Cash Bank In Hand | 2012-04-01 | £ 26,771 |
Current Assets | 2013-03-31 | £ 122,769 |
Current Assets | 2012-04-01 | £ 99,988 |
Debtors | 2013-03-31 | £ 85,810 |
Debtors | 2012-04-01 | £ 58,600 |
Stocks Inventory | 2013-03-31 | £ 12,665 |
Stocks Inventory | 2012-04-01 | £ 14,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLEFORD ROSE LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |