Castle Edge Limited

Company Name	Castle Edge Limited
Company Status	Dissolved
Company Number	03703771
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Powersport Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne Dolores Newton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 months (closed 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Walton Park Pannal Harrogate HG3 1RJ

Director Name	Mr Robert Thomas Newton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 months (closed 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Walton Park Pannal Harrogate HG3 1RJ

Secretary Name	Mrs Anne Dolores Newton
Nationality	British
Status	Closed
Appointed	19 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Walton Park Pannal Harrogate HG3 1RJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	crimplevalley.co.uk

Location

Registered Address	126 Walton Park Walton Park Pannal Harrogate HG3 1RJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

1 at £1	Dolores Newton 50.00% Ordinary
1 at £1	Robert T. Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£105,073
Cash	£370
Current Liabilities	£242,632

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

18 December 2001	Delivered on: 21 December 2001 Satisfied on: 3 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 2001

Delivered on: 21 December 2001
Satisfied on: 3 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (6 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 January 2019 (5 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
12 April 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
1 November 2017	Director's details changed for Mrs Anne Dolores Newton on 31 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Robert Thomas Newton on 31 October 2017 (2 pages)
1 November 2017	Change of details for Mrs Anne Dolores Newton as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Secretary's details changed for Mrs Anne Dolores Newton on 31 October 2017 (1 page)
1 November 2017	Change of details for Mrs Anne Dolores Newton as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Change of details for Mr Robert Thomas Newton as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Director's details changed for Mrs Anne Dolores Newton on 31 October 2017 (2 pages)
1 November 2017	Secretary's details changed for Mrs Anne Dolores Newton on 31 October 2017 (1 page)
1 November 2017	Director's details changed for Mr Robert Thomas Newton on 31 October 2017 (2 pages)
1 November 2017	Change of details for Mr Robert Thomas Newton as a person with significant control on 31 October 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
12 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
28 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
27 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
26 February 2015	Director's details changed for Mr Robert Thomas Newton on 1 September 2014 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
19 February 2014	Director's details changed for Mrs Anne Dolores Newton on 5 October 2013 (2 pages)
19 February 2014	Secretary's details changed for Mrs Anne Dolores Newton on 5 September 2013 (1 page)
19 February 2014	Director's details changed for Mrs Anne Dolores Newton on 5 October 2013 (2 pages)
19 February 2014	Secretary's details changed for Mrs Anne Dolores Newton on 5 September 2013 (1 page)
19 February 2014	Director's details changed for Mrs Anne Dolores Newton on 5 October 2013 (2 pages)
19 February 2014	Secretary's details changed for Mrs Anne Dolores Newton on 5 September 2013 (1 page)
2 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 February 2012	Director's details changed for Mr Robert Thomas Newton on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Mrs Anne Dolores Newton on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Mrs Anne Dolores Newton on 15 February 2012 (2 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Director's details changed for Mr Robert Thomas Newton on 15 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mrs Anne Dolores Newton on 15 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mrs Anne Dolores Newton on 15 February 2012 (2 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 February 2011	Secretary's details changed for Anne Dolores Newton on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Robert Thomas Newton on 15 February 2011 (3 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mrs Anne Dolores Newton on 15 February 2011 (3 pages)
15 February 2011	Director's details changed for Robert Thomas Newton on 15 February 2011 (3 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Secretary's details changed for Anne Dolores Newton on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mrs Anne Dolores Newton on 15 February 2011 (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 April 2010	Registered office address changed from the Old School House Stainburn Otley West Yorkshire LS21 2LJ on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from the Old School House Stainburn Otley West Yorkshire LS21 2LJ on 15 April 2010 (1 page)
8 March 2010	Director's details changed for Anne Dolores Newton on 16 February 2010 (2 pages)
8 March 2010	Director's details changed for Robert Thomas Newton on 16 February 2010 (2 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Robert Thomas Newton on 16 February 2010 (2 pages)
8 March 2010	Director's details changed for Anne Dolores Newton on 16 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 January 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 January 2009 (6 pages)
8 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 March 2007	Return made up to 16/02/07; full list of members (7 pages)
1 March 2007	Return made up to 16/02/07; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 May 2006	Return made up to 16/02/06; full list of members (7 pages)
15 May 2006	Return made up to 16/02/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 August 2005	Return made up to 16/02/05; full list of members (7 pages)
16 August 2005	Return made up to 16/02/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2004	Return made up to 16/02/04; full list of members (7 pages)
30 March 2004	Return made up to 16/02/04; full list of members (7 pages)
6 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 March 2003	Return made up to 16/02/03; full list of members (7 pages)
1 March 2003	Return made up to 16/02/03; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 February 2002	Return made up to 16/02/02; full list of members (6 pages)
25 February 2002	Return made up to 16/02/02; full list of members (6 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
25 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
25 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 May 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
23 February 2000	Return made up to 28/01/00; full list of members (6 pages)
23 February 2000	Return made up to 28/01/00; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
26 February 1999	Company name changed powersport LTD\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed powersport LTD\certificate issued on 01/03/99 (2 pages)
28 January 1999	Incorporation (15 pages)
28 January 1999	Incorporation (15 pages)