| Company Name | Castle Grange Technologies Limited |
|---|---|
| Directors | Michael William Preece and Susan Anne Preece |
| Company Status | Active |
| Company Number | 05264421 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael William Preece |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Castle Grange Skelton Green Saltburn By Sea Cleveland TS12 2DN |
| Director Name | Mrs Susan Anne Preece |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2DN |
| Secretary Name | Mrs Susan Anne Preece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Castle Grange Skelton Green Saltburn By Sea Cleveland TS12 2DN |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | castlegrange.com |
|---|---|
| Telephone | 01642 777989 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 48 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2DN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
Shareholders
| 50 at £1 | Michael William Preece 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Anne Preece 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,512 |
| Cash | £60,663 |
| Current Liabilities | £197,557 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 October 2019 | Director's details changed for Mrs Susan Anne Preece on 20 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 31 October 2019 | Director's details changed for Mr Michael William Preece on 20 October 2019 (2 pages) |
| 31 October 2019 | Change of details for Mr Michael William Preece as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2019 | Change of details for Mrs Susan Anne Preece as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2019 | Secretary's details changed for Mrs Susan Anne Preece on 20 October 2019 (1 page) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 November 2011 | Registered office address changed from Unit 110 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from Unit 110 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 24 November 2011 (1 page) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2009 | Director's details changed for Michael William Preece on 27 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Michael William Preece on 27 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Mrs Susan Anne Preece on 27 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Mrs Susan Anne Preece on 27 October 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 17 September 2007 | Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2007 | Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 9 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 9 November 2006 | Location of debenture register (1 page) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Location of debenture register (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |