Castle Nominees Limited in Bristol, BS1 4AG

Description

Data updated on: 01-11-2023

This particular Castle Nominees Limited business has been in this business for at least 16 years, as it's been established in 2008. Started with Companies House Reg No. 06718811, Castle Nominees is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in Springfield House, Bristol BS1 4AG. Established as Plaza Nominees, the firm used the name until 2013-07-19, then it got changed to Castle Nominees Limited. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to March 31, 2022 and the most recent annual confirmation statement was filed on October 8, 2023.

Taking into consideration this company's executives list, since 2009 there have been two directors: Kerry D. and Scott D..

Previous company's names
Castle Nominees Limited 2013-07-19
Plaza Nominees Limited 2008-10-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	195 195	128 558	30 184	102 687	12 503	5 799	5 188
Tangible Fixed Assets	1 670 860	2 117 381	4 185 585	6 005 529
Cash Bank In Hand	195 195	123 558	30 184
Debtors		5 000

Other Financial Data
Average Number Employees During Period					2	2	2
Creditors					6 023 911	6 015 371	6 002 053
Fixed Assets	1 670 860	2 117 381	4 185 585		6 012 908	6 012 908	6 012 908
Net Current Assets Liabilities	191 092	88 088	-382 082	-130 976	11 003	2 463	-10 855
Total Assets Less Current Liabilities	1 861 952	2 205 469	3 803 503	5 874 553	6 023 911	6 015 371	6 002 053
Creditors Due After One Year	1 861 952	2 205 469	3 803 503	5 874 553
Creditors Due Within One Year	4 103	40 470	412 266	233 663
Other Loans After Five Years By Instalments			370 000	760 000
Other Loans After Five Years Not By Instalments			1 549 450	3 177 950
Tangible Fixed Assets Additions				1 819 944
Tangible Fixed Assets Cost Or Valuation			4 185 585	6 005 529
Instalment Debts Due After5 Years			370 000
Non-instalment Debts Due After5 Years	116 800	472 400	1 549 450

Company staff

Kerry D.

Role: Director

Appointed: 14 October 2009

Latest update: 11 December 2023

Scott D.

Role: Director

Appointed: 14 November 2008

Latest update: 11 December 2023

People with significant control

The companies that control this firm are as follows: Barnett Waddingham Capital Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 45 Welsh Back, BS1 4AG and was registered as a PSC under the registration number 02719204.

Barnett Waddingham Capital Trustees Ltd

Address: Springfield House 45 Welsh Back, Bristol, BS1 4AG, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered Register Of Companies

Registration number 02719204

Notified on 8 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 June 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 October 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	01/04/2020
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022

Castle Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kerry D.

Scott D.

James H.

Kathryn P.

People with significant control

Barnett Waddingham Capital Trustees Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies