Castellum (Summerbridge M C) Limited

Company Name	Castellum (Summerbridge M C) Limited
Company Status	Active
Company Number	11171221
Category	Private Limited Company
Incorporation Date	26 January 2018(6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Phillip James Askin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Kings House Kings Court, 15 High Street Pateley Bridge Harrogate HG3 5AP

Director Name	Mr Daniel John Mulqueen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Kings House Kings Court, 15 High Street Pateley Bridge Harrogate HG3 5AP

Director Name	Mr Andrew Mallory Simpson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Kings House Kings Court, 15 High Street Pateley Bridge Harrogate HG3 5AP

Director Name	Mr John Fisher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 North Park Road Harrogate North Yorkshire HG1 5PG

Director Name	Mr David Nathan Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Henson House Planet Place George Stephenson Industrial Estate Newcastle Upon Tyne NE12 6RZ

Director Name	Mr Joshua John Fisher
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(2 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 North Park Road Harrogate HG1 5PG

Location

Registered Address	15a Kings House Kings Court, 15 High Street Pateley Bridge Harrogate HG3 5AP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	High and Low Bishopside
Ward	Pateley Bridge
Built Up Area	Pateley Bridge

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

19 July 2019	Delivered on: 31 July 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: None. Outstanding
19 July 2019	Delivered on: 31 July 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land being land on the south-west side of oakridge, summerbridge, harrogate, HG34JJ as is registered at the land registry with title absolute.. Title number(s) NYK453729. Outstanding
21 February 2018	Delivered on: 24 February 2018 Persons entitled: Lochlan Real Estate Limited Classification: A registered charge Particulars: Land at birch wood, summerbridge, harrogate, north yorkshire. Outstanding

Filing History

20 June 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
27 April 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
20 March 2023	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 January 2022	Change of details for Unite Construction Limited as a person with significant control on 26 January 2022 (2 pages)
26 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
10 June 2021	Termination of appointment of David Nathan Wilson as a director on 4 June 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
2 October 2020	Termination of appointment of Joshua John Fisher as a director on 2 October 2020 (1 page)
18 September 2020	Termination of appointment of John Fisher as a director on 3 April 2020 (1 page)
9 June 2020	Appointment of Mr Joshua John Fisher as a director on 5 June 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 July 2019	Registration of charge 111712210003, created on 19 July 2019 (37 pages)
31 July 2019	Registration of charge 111712210002, created on 19 July 2019 (21 pages)
25 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 November 2018	Director's details changed for Mr David Nathan Wilson on 6 November 2018 (2 pages)
22 October 2018	Appointment of Mr Phillip James Askin as a director on 22 October 2018 (2 pages)
22 October 2018	Appointment of Mr Andrew Mallory Simpson as a director on 22 October 2018 (2 pages)
22 October 2018	Appointment of Mr Daniel John Mulqueen as a director on 22 October 2018 (2 pages)
22 October 2018	Appointment of Mr David Nathan Wilson as a director on 22 October 2018 (2 pages)
26 February 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
24 February 2018	Registration of charge 111712210001, created on 21 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (34 pages)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Castellum (Summerbridge M C) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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