156 Castle Road Limited

Company Name	156 Castle Road Limited
Director	Matthew David Graham
Company Status	Active
Company Number	04099319
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Duncan Cowen
Nationality	British
Status	Current
Appointed	06 September 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harcourt Place Scarborough North Yorkshire YO11 2EP

Director Name	Mr Matthew David Graham
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(20 years, 5 months after company formation)
Appointment Duration	3 years
Role	Controller Of Channel Services, Itv
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Amanda Jane Hillier
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Mr Peter William Hillier
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Secretary Name	Mrs Amanda Jane Hillier
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Mr Michael Beattie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Eshton Wynyard Woods Wynyard Park Billingham Cleveland TS22 5GG

Director Name	Mrs Judith Mary Greenwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2007)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 156 Castle Road Scarborough North Yorkshire YO11 1HY

Director Name	Stephen Ramsbottom
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 April 2021)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Mrs Judith Mary Greenwood
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2007)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 156 Castle Road Scarborough North Yorkshire YO11 1HY

Director Name	Mrs Dianne Carol Wood-Robinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	49a The Crescent Adel Leeds West Yorkshire LS16 6AG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sarah Jayne Ryan 40.00% Ordinary
1 at £1	Mathew David Graham & Louise Jayne Graham 20.00% Ordinary
1 at £1	Roman Richiger & Paula Luzia Richiger 20.00% Ordinary
1 at £1	Stephen Ramsbottom 20.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

21 November 2022	Micro company accounts made up to 31 October 2022 (4 pages)
21 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
14 April 2022	Director's details changed for Mr Matthew David Graham on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
19 November 2021	Micro company accounts made up to 31 October 2021 (4 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
30 April 2021	Appointment of Mr Matthew David Graham as a director on 20 April 2021 (2 pages)
29 April 2021	Termination of appointment of Stephen Ramsbottom as a director on 20 April 2021 (1 page)
13 November 2020	Micro company accounts made up to 31 October 2020 (4 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
21 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
21 November 2019	Micro company accounts made up to 31 October 2019 (4 pages)
22 November 2018	Micro company accounts made up to 31 October 2018 (4 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Director's details changed for Stephen Ramsbottom on 31 October 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr William Duncan Cowen on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Stephen Ramsbottom on 31 October 2018 (2 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 November 2017	Micro company accounts made up to 31 October 2017 (5 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 November 2017	Micro company accounts made up to 31 October 2017 (5 pages)
31 October 2017	Director's details changed for Stephen Ramsbottom on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Stephen Ramsbottom on 31 October 2017 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (5 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (5 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 December 2011	Termination of appointment of Dianne Wood-Robinson as a director (1 page)
23 December 2011	Termination of appointment of Dianne Wood-Robinson as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011	Director's details changed for Stephen Ramsbottom on 31 October 2011 (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Stephen Ramsbottom on 31 October 2011 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Stephen Ramsbottom on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Dianne Carol Wood-Robinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Ramsbottom on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Dianne Carol Wood-Robinson on 1 December 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mrs Dianne Carol Wood-Robinson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Ramsbottom on 1 December 2009 (2 pages)
29 July 2009	Director appointed mrs dianne carol wood-robinson (1 page)
29 July 2009	Director appointed mrs dianne carol wood-robinson (1 page)
1 July 2009	Appointment terminated director michael beattie (1 page)
1 July 2009	Appointment terminated director michael beattie (1 page)
8 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
24 November 2008	Director's change of particulars / michael beattie / 24/11/2008 (2 pages)
24 November 2008	Director's change of particulars / michael beattie / 24/11/2008 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 December 2007	Return made up to 31/10/07; full list of members (3 pages)
20 December 2007	Return made up to 31/10/07; full list of members (3 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 November 2006	Return made up to 31/10/06; full list of members (3 pages)
8 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (8 pages)
9 November 2004	Return made up to 31/10/04; full list of members (8 pages)
23 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2003	Ad 20/08/02--------- Â£ si 1@1 (2 pages)
18 December 2003	Ad 20/08/02--------- Â£ si 1@1 (2 pages)
18 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 December 2002	Return made up to 31/10/02; full list of members (7 pages)
19 December 2002	Return made up to 31/10/02; full list of members (7 pages)
3 December 2002	Ad 31/10/01--------- Â£ si 3@1 (2 pages)
3 December 2002	Ad 31/10/01--------- Â£ si 3@1 (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
13 December 2001	Return made up to 31/10/01; full list of members (6 pages)
13 December 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: 31 corsham street london N1 6DR (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 31 corsham street london N1 6DR (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
31 October 2000	Incorporation (21 pages)
31 October 2000	Incorporation (21 pages)

156 Castle Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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