Edmond Castle Estates (2008)

Active06680558 Private unlimited company
Incorporated
26 August 2008 (18 years)
Previously known as
Edmond Castle Estates (2008) Limited (until 31 March 2011)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Global House
5 Castle Street
Carlisle
CA3 8SY

Filing status

Last accounts
28 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
Also at Banbury Street Limited, Bonmarche Properties Limited, Ampgreen Estates Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 March 2016
Also at Banbury Street Limited, Bonmarche Properties Limited, Ampgreen Estates Limited · more companies
British
Born August 1968 (58)
Carruthers, June
Secretary · Appointed 31 October 2013
British
Officer history (7 former)
19 May 2021
Appointed Jackson, John Robert as Director
21 August 2017
Appointed Edmonds, Robert Neil as Director
21 August 2017
Resigned Edmonds, Robert Neil as Director
1 June 2017
Resigned Lee, Kristian Brian as Director
1 March 2016
Appointed Simpson, Stephen Robert as Director
31 October 2013
Resigned Duran, Linda Mary as Secretary
31 October 2013
Appointed Carruthers, June as Secretary
31 October 2013
Resigned Stout, David Edward as Director
14 October 2013
Appointed Lee, Kristian Brian as Director
28 May 2013
Resigned Day, Philip Edward as Director
23 May 2013
Appointed Duran, Linda Mary as Secretary
23 May 2013
Appointed Stout, David Edward as Director
26 August 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 August 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 August 2008
Appointed London Law Services Limited as Corporate Nominee Director
26 August 2008
Resigned London Law Services Limited as Corporate Nominee Director
26 August 2008
Appointed Day, Philip Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. Sc460765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026
9 March 2026Confirmation statement with no updates9 March 2026
8 January 2026Director's details changed
7 November 2025Accounts for a dormant company1 March 2025
18 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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