Castle Green St Asaph Limited

Active03174399 Private limited company
Incorporated
18 March 1996 (30 years)
Previously known as
Castle Green Group Limited (until 10 December 2020)
Macbryde Group Limited (until 1 December 2020)
Macbryde (Holdings) Limited (until 8 October 2019)
Earlier: Modetotal Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bridgemere House Chester Road
Preston Brook
Runcorn
WA7 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Geraint
Secretary · Appointed 24 July 2026
Director · Appointed 9 September 2024
British
Born February 1982 (44)
Director · Appointed 27 August 2019
British
Born September 1987 (39)
Officer history (9 former)
24 July 2026
Appointed Jones, Geraint as Secretary
24 July 2026
Resigned Banham, Julie Anne as Secretary
9 September 2024
Resigned Lewis, Ashley Martin as Director
9 September 2024
Appointed Burstow, Nicole Jane as Director
17 May 2022
Appointed Banham, Julie Anne as Secretary
16 May 2022
Resigned Power, Kieran Noel as Secretary
18 September 2020
Resigned Macbryde, Ruth Melanie as Director
18 September 2020
Resigned Macbryde, Simon Walt as Director
18 September 2020
Appointed Lewis, Ashley Martin as Director
27 August 2019
Appointed Jones, Gwyn as Director
8 April 2019
Appointed Power, Kieran Noel as Secretary
8 April 2019
Resigned Williams, Kevin Wyn as Secretary
8 April 2019
Resigned Williams, Kevin Wyn as Director
17 December 2010
Appointed Macbryde, Ruth Melanie as Director
1 April 1996
Appointed Williams, Kevin Wyn as Secretary
1 April 1996
Appointed Williams, Kevin Wyn as Director
1 April 1996
Appointed Macbryde, Simon Walt as Director
1 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12795978
Former controllers (2)
18 September 2020
Ceased Ruth Melanie Macbryde — Owns 25–50% of shares
18 September 2020
Ceased Simon Walt Macbryde — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Castle Green St Asaph Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates4 August 2026
27 July 2026Appointment of a secretary
24 July 2026Termination of appointment of a secretary
30 March 2026Registration of a charge
16 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?