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Company Information for

CASTLE 2011 LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
07656295
Private Limited Company
Active

Company Overview

About Castle 2011 Ltd
CASTLE 2011 LIMITED was founded on 2011-06-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Castle 2011 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 2011 LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in CM12
 
Filing Information
Company Number 07656295
Company ID Number 07656295
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 16:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE 2011 LIMITED

Company Officers of CASTLE 2011 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SPENCER DOCKER
Director 2012-01-12
DEAN JOHN RAYMENT
Director 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SPENCER DOCKER SCIMITAR HOUSE (HOLDINGS) LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MICHAEL SPENCER DOCKER FITZGERALD APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER GRACE LODGE LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER ROCKLAND APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER SCIMITAR HOUSE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
MICHAEL SPENCER DOCKER GRACEWOOD CONSTRUCTION LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
MICHAEL SPENCER DOCKER GALEMORE 2 LIMITED Director 2011-08-02 CURRENT 2011-07-11 Active
MICHAEL SPENCER DOCKER SENTIDALE LIMITED Director 2010-11-10 CURRENT 2010-10-18 Active
MICHAEL SPENCER DOCKER ELEKTRON TOWER 3 LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
MICHAEL SPENCER DOCKER BOW FLYOVER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Liquidation
MICHAEL SPENCER DOCKER DOCK PROPERTY COMPANY LIMITED Director 2004-12-21 CURRENT 2004-12-21 Liquidation
MICHAEL SPENCER DOCKER ESTATES AND LETS LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
MICHAEL SPENCER DOCKER DOCK AND LET LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
MICHAEL SPENCER DOCKER SKI TIME LIMITED Director 1996-10-18 CURRENT 1996-10-17 Active
DEAN JOHN RAYMENT ARGYLL PROPERTIES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DEAN JOHN RAYMENT HARRIS LODGE MANAGEMENT COMPANY LIMITED Director 2001-05-12 CURRENT 1987-05-20 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
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2017-12-28AA31/03/17 TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPENCER DOCKER
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGYLL PROPERTIES LIMITED
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0102/06/16 FULL LIST
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER DOCKER / 18/07/2016
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN RAYMENT / 18/07/2016
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0102/06/15 FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM LAKEVIEW HOUSE 4 WOODBROOK CRSECENT BILLERICAY ESSEX CM12 0EQ
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0102/06/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0102/06/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0102/06/12 FULL LIST
2012-08-20AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD LONDON EC1R 3BX
2012-01-31AP01DIRECTOR APPOINTED MR MICHAEL SPENCER DOCKER
2012-01-26RES12VARYING SHARE RIGHTS AND NAMES
2012-01-26RES01ADOPT ARTICLES 12/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM NO.1 LIVERPOOL STREET LONDON ENGLAND
2012-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-26SH0112/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTLE 2011 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 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Outstanding ARGYLL PROPERTIES LIMITED
LEGAL CHARGE 2012-01-25 Outstanding ARGYLL PROPERTIES LIMITED (LENDER)
Creditors
Creditors Due Within One Year 2013-03-31 £ 634,821
Creditors Due Within One Year 2012-03-31 £ 628,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 2011 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 77,743
Current Assets 2013-03-31 £ 92,160
Current Assets 2012-03-31 £ 95,469
Debtors 2013-03-31 £ 14,417
Debtors 2012-03-31 £ 95,469
Shareholder Funds 2013-03-31 £ 5,194
Shareholder Funds 2012-03-31 £ 9,609
Tangible Fixed Assets 2013-03-31 £ 547,855
Tangible Fixed Assets 2012-03-31 £ 542,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE 2011 LIMITED
Trademarks
We have not found any records of CASTLE 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE 2011 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 (41100 - Development of building projects) as CASTLE 2011 LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE 2011 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 2011 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 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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