Castell Nominees Limited

Active02129778 Private limited company
Incorporated
8 May 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bt Sir Nicholas Hickman Ponsonby Bacon
Lady Susan Henrietta Bacon
Accounts type
Dormant
Region
East of England
Address
The Estate Office
Raveningham
Norwich
NR14 6NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 October 2006
Resigned Fletcher, Anthony John as Secretary
25 October 2006
Resigned Fletcher, Anthony John as Director
25 October 2006
Appointed Beales, Wayne Justin as Secretary
24 October 2006
Appointed Beales, Wayne Justin as Director
24 October 2006
2 November 2000
Appointed Fletcher, Anthony John as Director
2 November 2000
Appointed Fletcher, Anthony John as Secretary
2 November 2000
Appointed Goodhart, Jonathan Luke Henry as Director
2 November 2000
Resigned Bacon, Susan Henrietta, Lady as Director
2 November 2000
2 November 2000
21 October 1998
Appointed Bacon, Susan Henrietta, Lady as Director
21 October 1998
Resigned Drake, William Eric as Director

Ownership 2 active

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

Bt Sir Nicholas Hickman Ponsonby Bacon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Holdings 1

Companies where Castell Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£28

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£214) (£214) (£214) (£214) (£214) (£214)
Balance sheet detail
202520242023202220212020
Cash£28£28£28£28£28£28
Creditors (< 1 year)£242£242£242£242£242
Net Current Assets(£214)(£214)(£214)(£214)(£214)(£214)
Shareholder Funds(£214)(£214)(£214)(£214)(£214)(£214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates14 September 2026
18 August 2026Accounts for a dormant company31 March 2026
5 November 2025Accounts for a dormant company31 March 2025
30 September 2025Confirmation statement with no updates14 September 2025
26 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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