Plot 9 Castlewood Limited

Active08065068 Private limited company
Incorporated
11 May 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
DE6 3FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 30 December 2015
British
Born November 1979
Director · Appointed 8 October 2014
British
Born April 1969 (57)
Officer history (5 former)
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Resigned Dickinson, Ian David as Secretary
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
30 December 2015
Appointed Richards, James David Andrew as Director
22 February 2015
Appointed Dickinson, Ian David as Secretary
22 February 2015
Resigned Clowes, Charles William as Director
8 October 2014
Appointed Clowes, David Charles as Director
11 May 2012
Appointed Clowes, Charles William as Director
11 May 2012
Appointed Dickinson, Ian David as Director

Ownership 2 active

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

Corporate entity · Notified 15 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03236121
Nottingham City Council
Legal person · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Former controllers (1)
15 March 2023
Ceased Clowes Developments (UK) Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bny Mellon Secretaries (UK) Limited Owns 75–100% of shares
Plot 9 Castlewood Limited This company Owns 50–75% of shares
The Nursery (Berristow Lane) Limited Owns 25–50% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates16 March 2026
29 January 2026Amended accounts31 March 2025
8 December 2025Unaudited abridged accounts31 March 2025
1 April 2025Second filing of Confirmation Statement16 March 2023
25 March 2025Confirmation statement
Show all recent filings

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