Company NameCastellum (Summerbridge Fst) Limited
DirectorAndrew Mallory Simpson
Company StatusActive
Company Number09990931
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 3 months ago)
Previous NameCastellum Homes (Ferrensby) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Mallory Simpson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(same day as company formation)
RoleQuantity Surveyor / Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address15a Kings House, Kings Court 15 High Street
Pateley Bridge
Harrogate
HG3 5AP
Director NameMr John Fisher
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Director NameMr David Nathan Wilson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2019(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 04 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenson House Planet Place
George Stephenson Industrial Estate
Newcastle Upon Tyne
NE12 6RZ

Location

Registered Address15a Kings House, Kings Court 15 High Street
Pateley Bridge
Harrogate
HG3 5AP
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishHigh and Low Bishopside
WardPateley Bridge
Built Up AreaPateley Bridge

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due30 March 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return4 February 2024 (3 months ago)
Next Return Due18 February 2025 (9 months, 2 weeks from now)

Filing History

18 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 September 2020Termination of appointment of John Fisher as a director on 3 April 2020 (1 page)
7 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
22 August 2019Appointment of Mr David Nathan Wilson as a director on 5 February 2019 (2 pages)
25 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
31 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
(3 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
9 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
4 December 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
4 December 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
29 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
21 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)