Castlewood Services One Limited

Active04240498 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
Ardel Services One Limited (until 22 February 2013)
Bachmann Services One Limited (until 18 February 2011)
Bachmann Services Limited (until 16 July 2003)
Earlier: Broomco (2586) Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Scott Christian Clayton
Accounts type
Dormant
Region
South East
Address
Renaissance Trust Pacific House
126 Dyke Road
Brighton
BN1 3TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2001
British
Born May 1968 (58)
Officer history (16 former)
25 February 2016
Resigned Clayton, Tracy Ann as Director
16 February 2015
Appointed Clayton, Tracy Ann as Director
9 April 2013
Resigned Fidsec Limited as Corporate Secretary
9 April 2013
Resigned Morton, Karen Helene as Director
9 April 2013
Resigned Russell, Martyn Eric as Director
17 August 2012
Resigned Humphreys, Rhona Mary as Director
7 August 2012
Resigned Agnelli, Richard Damien as Secretary
7 August 2012
Appointed Fidsec Limited as Corporate Secretary
1 August 2012
Appointed Morton, Karen Helene as Director
30 June 2006
Appointed Russell, Martyn Eric as Director
30 June 2006
Resigned Wood, Colin Robert Mark as Director
26 April 2006
Resigned Clayton, Scott Christian as Secretary
26 April 2006
Appointed Agnelli, Richard Damien as Secretary
26 April 2006
Appointed Humphreys, Rhona Mary as Director
26 April 2006
Appointed Wood, Colin Robert Mark as Director
24 March 2006
Resigned Wood, Sandra May as Director
1 December 2005
Appointed Clayton, Scott Christian as Secretary
25 August 2005
Resigned Lane, Julian Dai as Secretary
15 June 2004
Resigned Razzall, Edward Timothy, Lord as Director
7 October 2003
Resigned Brown, Michael James as Director
22 September 2003
Appointed Wood, Sandra May as Director
30 May 2003
Resigned Hilton, Leslie as Director
2 November 2001
Appointed Razzall, Edward Timothy, Lord as Director
2 November 2001
Appointed Clayton, Scott Christian as Director
16 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 October 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
16 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
7 September 2001
Appointed Hilton, Leslie as Director
7 September 2001
Appointed Brown, Michael James as Director
7 September 2001
Appointed Lane, Julian Dai as Secretary
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
13 April 2026Confirmation statement with no updates9 April 2026
9 April 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
9 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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