The Castle Mills Estate Company Limited

Active05233327 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Alistair William Hamilton
Alicia Leanne Downie
Accounts type
Total exemption full
Region
Yorkshire
Address
21 Castle Mills
Waterside
Knaresborough
HG5 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hamilton, Alistair William
Director · Appointed 16 March 2026
British
Born March 1958 (68)
Downie, Alicia Leanne
Director · Appointed 17 September 2024
British
Born December 1991 (34)
Director · Appointed 2 July 2024
Also at Emaurri Anaesthetics Ltd
British
Born April 1979 (47)
Churchill, Marian Claire
Director · Appointed 25 January 2023
British
Born January 1968 (58)
Hampson, Graham
Director · Appointed 10 January 2023
British
Born May 1967 (59)
Director · Appointed 10 January 2023
Also at Castle Mills Management Company Limited
British
Born December 1962 (63)
Director · Appointed 1 November 2011
Also at Upgradesystem Limited
British
Born August 1967 (59)
Officer history (24 former)
16 March 2026
Appointed Hamilton, Alistair William as Director
11 December 2025
Resigned Hawkridge, Marshall James as Director
28 February 2025
Resigned Bernstein, Heather as Director
17 September 2024
Appointed Downie, Alicia Leanne as Director
2 July 2024
Appointed Emery, William James as Director
26 June 2024
Resigned Wright, Julie Deborah as Director
20 June 2024
Resigned Davey, Roy as Director
9 May 2023
Resigned Cheetham, Debbie as Director
25 January 2023
Appointed Churchill, Marian Claire as Director
10 January 2023
Appointed Hampson, Graham as Director
10 January 2023
Appointed Bernstein, Heather as Director
10 January 2023
Appointed Lake, Julie Patricia as Director
28 October 2022
Resigned Severs, Ian Hurst as Director
21 October 2022
Resigned Kydd, Ian as Director
15 June 2022
Resigned Harrison, Max as Director
24 April 2021
Appointed Cheetham, Debbie as Director
8 May 2019
Appointed Harrison, Max as Director
21 March 2018
Appointed Severs, Ian Hurst as Director
11 January 2018
Resigned Smith, Katie Ashlea as Director
25 February 2016
Appointed Smith, Katie Ashlea as Director
25 February 2016
Appointed Kydd, Ian as Director
31 January 2016
Resigned Wilson, Suzanne Jane as Director
29 August 2015
Resigned Holdsworth, David as Director
3 April 2013
Resigned Smith, Philip James as Director
22 February 2013
Resigned Woodcock, Geoffrey as Director
22 February 2013
Resigned Rainforth, Linda Elisabeth as Director
31 January 2013
Resigned Ryder, Barry Peter as Director
23 February 2012
Resigned Rainforth, Linda Elisabeth as Secretary
23 February 2012
Resigned Hauser, Andrew as Director
19 February 2012
Appointed Hawkridge, Marshall James as Director
1 November 2011
Appointed Frankish, Stephen Peter as Director
1 October 2011
Appointed Woodcock, Geoffrey as Director
1 September 2011
Appointed Holdsworth, David as Director
1 September 2011
Appointed Ryder, Barry Peter as Director
1 June 2011
Appointed Wilson, Suzanne Jane as Director
1 June 2011
Appointed Rainforth, Linda Elisabeth as Director
12 February 2009
Appointed Hauser, Andrew as Director
12 February 2009
Appointed Rainforth, Linda Elisabeth as Secretary
12 February 2009
Appointed Smith, Philip James as Director
12 February 2009
Resigned Hall, Suzanne Jane as Director
12 February 2009
Resigned Hall, Suzanne Jane as Secretary
3 August 2005
Appointed Wright, Julie Deborah as Director
27 July 2005
Resigned Ryder, Barry Peter as Director
16 September 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
16 September 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
16 September 2004
Appointed York Place Second Nominees Limited as Corporate Director
16 September 2004
Resigned York Place Second Nominees Limited as Corporate Director
16 September 2004
Appointed Ryder, Barry Peter as Director
16 September 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 September 2004
Appointed Hall, Suzanne Jane as Secretary
16 September 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 September 2004
Appointed Hall, Suzanne Jane as Director
16 September 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Appointed Davey, Roy as Director
16 September 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£17,960
Cash
£13,365
Debt Ratio
3%
Current Ratio
24.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,745 £29,298 £25,900 £20,560 £21,250 £20,580 £17,960
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£13,517£16,125£17,254£18,218£22,290£25,688£27,075
Debtors£152£50£350£350
Cash£13,365£16,075£17,254£17,868£22,290£25,338£27,075
Creditors (< 1 year)£557£545£1,004£2,658£1,390£1,390£1,330
Net Current Assets£12,960£15,580£16,250£15,560£20,900£24,298£25,745
Net Assets£17,960£20,580£21,250£20,560£25,900£29,298£30,745
Shareholder Funds£17,960£20,580£21,250£20,560£25,900£29,298£30,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 September 2026
16 March 2026Appointment of a director
13 March 2026Total exemption full accounts31 December 2025
11 December 2025Termination of appointment of a director
23 September 2025Confirmation statement with updates16 September 2025
Show all recent filings

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