| Company Name | Castle Special Projects Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367294 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr John Plant Marsden |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosegarth Whitley Road Whitley Dewsbury West Yorkshire WF12 0LZ |
| LLP Designated Member Name | Castles Projects Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2022(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | First Floor Station Hotel Conisbrough Doncaster South Yorkshire DN12 3DD |
| LLP Designated Member Name | Push Project Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2022(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | First Floor Station Hotel Conisbrough Doncaster South Yorkshire DN12 3DD |
| LLP Designated Member Name | Mr Andrew Peter Johnson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Broadway Swinton Mexborough South Yorkshire S64 8HF |
| LLP Designated Member Name | Mr Lee Anthony Johnson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Broadway Swinton Mexborough South Yorkshire S64 8HF |
| LLP Designated Member Name | Castles Special Projects Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Correspondence Address | 46 Broadway Swinton Mexborough South Yorkshire S64 8HF |
| LLP Member Name | Newway Electrical Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Correspondence Address | Nash House Pym Street Leeds West Yorkshire LS10 1PG |
| LLP Designated Member Name | Survey Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2015(3 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 15 March 2022) |
| Correspondence Address | 2 Carr Top Lane Golcar Huddersfield HD7 4JB |
Contact
| Website | www.castlesllp.co.uk/ |
|---|---|
| Telephone | 0113 3201970 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 2 Grange Road Business Park Grange Valley Road Batley WF17 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,526 |
| Cash | £359,921 |
| Current Liabilities | £413,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 October 2020 | Delivered on: 9 October 2020 Persons entitled: Moody Venture Capital LLP Classification: A registered charge Particulars: Site at dunwood homestead road disley stockport SK12 2JN. Outstanding |
|---|---|
| 6 October 2020 | Delivered on: 9 October 2020 Persons entitled: Moody Venture Capital LLP Classification: A registered charge Particulars: Site at dunwood homestead road disley stockport SK12 2JN by way of separate fixed charges: all the goodwill and uncalled capital of the company, present or future, and for more details please refer to the instrument. Outstanding |
| 19 August 2019 | Delivered on: 20 August 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding |
| 19 August 2019 | Delivered on: 20 August 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at dunwood homestead road, disley, stockport, cheshire, SK12 2JN, as registered under titles CH258740 and CH466036 and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 1 December 2017 | Delivered on: 1 December 2017 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Particulars: Address: dunwood, homestead road, disley, stockport SK12 2JN. Freehold. Registered at the land registry under title number(s): CH258740. And. Address: land adjoining dunwood, homestead road, disley. Freehold. Registered at the land registry under title number(s): CH466036. 1ST charge. Outstanding |
| 1 December 2017 | Delivered on: 1 December 2017 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Particulars: All that freehold property known as dunwood, homestead road, disley, stockport SK12 2JN (1ST charge). Title number: CH258740. And. All that freehold property known as land adjoining dunwood, homestead road, disley (1ST charge). Title number: CH466036. Outstanding |
Filing History
| 1 March 2021 | Satisfaction of charge OC3672940002 in full (1 page) |
|---|---|
| 1 March 2021 | Satisfaction of charge OC3672940004 in full (1 page) |
| 1 March 2021 | Satisfaction of charge OC3672940001 in full (1 page) |
| 1 March 2021 | Satisfaction of charge OC3672940003 in full (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 October 2020 | Registration of charge OC3672940006, created on 6 October 2020 (21 pages) |
| 9 October 2020 | Registration of charge OC3672940005, created on 6 October 2020 (26 pages) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 September 2019 | Member's details changed for Marsden & Marsden Ltd on 12 May 2016 (1 page) |
| 16 September 2019 | Member's details changed for Survey Partners Ltd on 10 September 2019 (1 page) |
| 20 August 2019 | Registration of charge OC3672940004, created on 19 August 2019 (22 pages) |
| 20 August 2019 | Registration of charge OC3672940003, created on 19 August 2019 (23 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Registration of charge OC3672940002, created on 1 December 2017 (37 pages) |
| 1 December 2017 | Registration of charge OC3672940001, created on 1 December 2017 (31 pages) |
| 1 December 2017 | Registration of charge OC3672940001, created on 1 December 2017 (31 pages) |
| 1 December 2017 | Registration of charge OC3672940002, created on 1 December 2017 (37 pages) |
| 26 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 (4 pages) |
| 16 April 2015 | Appointment of Survey Partners Ltd as a member on 15 March 2015 (2 pages) |
| 16 April 2015 | Appointment of Survey Partners Ltd as a member on 15 March 2015 (2 pages) |
| 13 October 2014 | Member's details changed for Marsden & Marsden Ltd on 1 October 2014 (1 page) |
| 13 October 2014 | Member's details changed for Marsden & Marsden Ltd on 1 October 2014 (1 page) |
| 13 October 2014 | Member's details changed for Mr John Plant Marsden on 1 October 2014 (2 pages) |
| 13 October 2014 | Member's details changed for Mr John Plant Marsden on 1 October 2014 (2 pages) |
| 13 October 2014 | Member's details changed for Mr John Plant Marsden on 1 October 2014 (2 pages) |
| 13 October 2014 | Member's details changed for Marsden & Marsden Ltd on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 15 August 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 15 August 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Termination of appointment of Lee Johnson as a member (1 page) |
| 14 February 2014 | Termination of appointment of Newway Electrical Limited as a member (1 page) |
| 14 February 2014 | Appointment of Mr John Plant Marsden as a member (2 pages) |
| 14 February 2014 | Termination of appointment of Newway Electrical Limited as a member (1 page) |
| 14 February 2014 | Appointment of Mr John Plant Marsden as a member (2 pages) |
| 14 February 2014 | Termination of appointment of Lee Johnson as a member (1 page) |
| 14 February 2014 | Termination of appointment of Andrew Johnson as a member (1 page) |
| 14 February 2014 | Termination of appointment of Andrew Johnson as a member (1 page) |
| 2 November 2013 | Annual return made up to 15 August 2013 (4 pages) |
| 2 November 2013 | Annual return made up to 15 August 2013 (4 pages) |
| 26 February 2013 | Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 26 February 2013 (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 12 December 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 12 December 2012 | Annual return made up to 15 August 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 15 August 2012 (4 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2011 | Incorporation of a limited liability partnership (9 pages) |
| 15 August 2011 | Incorporation of a limited liability partnership (9 pages) |