Castle Court Investment Company (Southampton) Limited

Active00643324 Private limited company
Incorporated
30 November 1959 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Babington Clark
Alice Elizabeth Mary Grieb-Young
Accounts type
Total exemption full
Region
South East
Address
Copythorne Lodge Romsey Road
Copythorne
Southampton
SO40 2PB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Grieb-Young, Anthony
Secretary · Appointed 5 February 2023
Director · Appointed 5 January 2020
British
Born October 1969 (57)
Director · Appointed 20 November 2016
British
Born August 1971 (55)
Officer history (7 former)
10 August 2025
Resigned Clark, Angela Mary as Director
5 February 2023
Appointed Grieb-Young, Anthony as Secretary
5 February 2023
Resigned Clark, Malcolm Babington as Secretary
5 February 2023
Resigned Clark, Malcolm Babington as Director
5 January 2020
Appointed Grieb-Young, Anthony as Director
5 January 2020
Appointed Clark, Malcolm Babington as Secretary
25 December 2019
Resigned Clark, Richard Babington as Secretary
25 December 2019
Resigned Clark, Richard Babington as Director
3 November 2017
Resigned Clark, Malcolm Babington as Secretary
3 November 2017
Appointed Clark, Richard Babington as Secretary
20 November 2016
Appointed Clark, Richard Babington as Director
20 November 2016
29 March 1992
Resigned Clark, Ronald Alfred as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 December 2021
Has significant influence or control
British
Born October 1969 (57)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Alice Elizabeth Mary Grieb-Young
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (1)
5 February 2023
Ceased Malcolm Babington Clark — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,046,785
Cash
£1,980

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,047,773 £1,046,785
Balance sheet detail
20252024
Fixed Assets£2,362,947£2,235,377
Cash£1,980£258,095
Creditors (< 1 year)£1,293,625£1,421,182
Net Current Assets(£1,291,645)(£1,163,087)
Net Assets£1,046,785£1,047,773
Shareholder Funds£1,046,785£1,047,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Other filing—
22 December 2025Total exemption full accounts31 March 2025
29 October 2025Termination of appointment of a director
27 October 2025Confirmation statement with no updates27 October 2025
27 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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