Castle Nominees Limited

Active06718811 Private company limited by guarantee
Incorporated
8 October 2008 (18 years)
Previously known as
Plaza Nominees Limited (until 19 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
Lobby Office 65 Redcross Village
Redcross Street
Bristol
BS2 0BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2009
British
Born June 1965 (61)
Director · Appointed 14 November 2008
British
Born March 1963 (63)
Officer history (2 former)
14 October 2009
Appointed Davidson, Kerry Ann as Director
14 November 2008
Appointed Davidson, Scott Matthew as Director
14 November 2008
Resigned Peirce, Kathryn Elizabeth as Secretary
14 November 2008
Resigned Hawkins, James Nicholas Gillies as Director
8 October 2008
Appointed Peirce, Kathryn Elizabeth as Secretary
8 October 2008
Appointed Hawkins, James Nicholas Gillies as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02719204

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,012,908£6,012,908£6,012,908
Current Assets£5,188£5,799£12,503
Creditors (< 1 year)£16,043£3,336£555,491
Creditors (> 1 year)£6,002,053£6,015,371£5,469,920
Net Current Assets(£10,855)£2,463(£542,988)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 March 2026
8 October 2025Confirmation statement with no updates8 October 2025
23 June 2025Accounts for a dormant company31 March 2025
2 November 2024Director's details changed
9 October 2024Register inspection address has been changed
Show all recent filings

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