General information

Name:

Union Castle Ltd

Office Address:

63 Claygate Road Dorking RH4 2PS Surrey

Number: 03949577

Incorporation date: 2000-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Castle Limited with Companies House Reg No. 03949577 has been on the market for 24 years. This particular Private Limited Company can be reached at 63 Claygate Road, Dorking, Surrey and their postal code is RH4 2PS. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-02.

For the following firm, all of director's duties have so far been carried out by Christopher F. who was appointed in 2000. Since 2001 John M., had been managing this specific firm up until the resignation in February 2017. In addition a different director, specifically John B. gave up the position twenty years ago. To help the directors in their tasks, this particular firm has been utilizing the skills of Nicholas O. as a secretary since March 2000.

Christopher F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicholas O.

Role: Secretary

Appointed: 16 March 2000

Latest update: 7 March 2024

Christopher F.

Role: Director

Appointed: 16 March 2000

Latest update: 7 March 2024

People with significant control

Christopher F.
Notified on 15 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 12 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 12 November 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Micro company accounts made up to 31st March 2022 (AA)
filed on: 28th, October 2022
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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