Castle Neroche Limited

Active04703534 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Manufacture of other furniture (31090)
Owned by
Joyce Olivia Tonkinson
Accounts type
Dormant
Region
East Midlands
Address
C/o Deanestor Plc
Warren Way Crown Farm Business
Park Mansfield
NG19 0FL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Robert Ian
Secretary · Appointed 1 March 2025
Director · Appointed 5 December 2005
British
Born April 1976 (50)
Director · Appointed 24 March 2003
British
Born July 1979 (47)
Officer history (8 former)
1 March 2025
Appointed Stephenson, Robert Ian as Secretary
28 February 2025
Resigned Richards, Fay as Secretary
27 March 2009
27 March 2009
Appointed Richards, Fay as Secretary
5 December 2005
Resigned Booth, Alan as Secretary
5 December 2005
5 December 2005
Appointed Stephens, James Antony Mark Edward as Secretary
5 December 2005
Resigned Booth, Alan as Director
12 May 2004
Resigned Steels, Fiona as Director
12 May 2004
Appointed Booth, Alan as Director
12 May 2004
Appointed Booth, Alan as Secretary
12 May 2004
Resigned Steels, Fiona as Secretary
24 March 2003
Appointed Steels, Fiona as Secretary
24 March 2003
Appointed Steels, Fiona as Director
24 March 2003
Appointed Tonkinson, William as Director
24 March 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
24 March 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
19 March 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
19 March 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Joyce Olivia Tonkinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1949 (77)
Former controllers (1)
26 January 2024
Ceased Raymind Tonkinson — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
19 March 2026Confirmation statement with no updates4 March 2026
6 October 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with no updates19 March 2025
4 March 2025Appointment of a secretary
Show all recent filings

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