Castleford (UK) Limited

Company Name	Castleford (UK) Limited
Company Status	Active
Company Number	05214355
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(19 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2013(9 years after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Pierre Andre Hardy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2013)
Role	Finance Drector
Country of Residence	England
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(18 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1m at £1	X-leisure Trustee Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

1 November 2004	Delivered on: 17 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 November 2004

Delivered on: 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
9 January 2020	Satisfaction of charge 1 in full (1 page)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,069,385 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,069,385 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,069,385 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,069,385 (6 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,069,385 (6 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,069,385 (6 pages)
17 July 2014	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
17 July 2014	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
20 December 2013	Full accounts made up to 31 December 2012 (11 pages)
20 December 2013	Full accounts made up to 31 December 2012 (11 pages)
24 October 2013	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 (6 pages)
24 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 (6 pages)
24 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 October 2013	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 24 October 2013 (1 page)
24 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 February 2013	Termination of appointment of Pierre Hardy as a director (1 page)
12 February 2013	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 February 2013 (1 page)
12 February 2013	Appointment of Ls Director Limited as a director (2 pages)
12 February 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
12 February 2013	Termination of appointment of Olivia Troughton as a director (1 page)
12 February 2013	Termination of appointment of Pierre Hardy as a director (1 page)
12 February 2013	Appointment of Dominic James O'rourke as a director (2 pages)
12 February 2013	Appointment of Dominic James O'rourke as a director (2 pages)
12 February 2013	Appointment of Ls Director Limited as a director (2 pages)
12 February 2013	Termination of appointment of Olivia Troughton as a director (1 page)
12 February 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
23 January 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
23 January 2013	Appointment of Pierre Andre Hardy as a director (3 pages)
23 January 2013	Termination of appointment of Xavier Pullen as a director (2 pages)
23 January 2013	Termination of appointment of Xavier Pullen as a director (2 pages)
23 January 2013	Termination of appointment of Charles Staveley as a director (2 pages)
23 January 2013	Termination of appointment of Falguni Desai as a secretary (2 pages)
23 January 2013	Termination of appointment of Alasdair Evans as a director (2 pages)
23 January 2013	Appointment of Olivia Clare Troughton as a director (3 pages)
23 January 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
23 January 2013	Appointment of Pierre Andre Hardy as a director (3 pages)
23 January 2013	Appointment of Olivia Clare Troughton as a director (3 pages)
23 January 2013	Termination of appointment of Alasdair Evans as a director (2 pages)
23 January 2013	Termination of appointment of Falguni Desai as a secretary (2 pages)
23 January 2013	Termination of appointment of Charles Staveley as a director (2 pages)
10 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Amended accounts made up to 31 December 2011 (7 pages)
15 August 2012	Amended accounts made up to 31 December 2011 (7 pages)
2 July 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385 (4 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 March 2010	Amended full accounts made up to 31 December 2008 (12 pages)
30 March 2010	Amended full accounts made up to 31 December 2008 (12 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Director appointed charles andrew rover staveley (3 pages)
9 October 2008	Director appointed charles andrew rover staveley (3 pages)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
1 April 2007	Full accounts made up to 31 December 2005 (11 pages)
1 April 2007	Full accounts made up to 31 December 2005 (11 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 25/08/06; full list of members (2 pages)
5 October 2006	Return made up to 25/08/06; full list of members (2 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
20 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
20 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 September 2005	Return made up to 25/08/05; full list of members (7 pages)
2 September 2005	Return made up to 25/08/05; full list of members (7 pages)
13 July 2005	Statement of affairs (7 pages)
13 July 2005	Statement of affairs (7 pages)
13 July 2005	Ad 26/10/04--------- Â£ si 1069383@1=1069383 Â£ ic 1/1069384 (3 pages)
13 July 2005	Ad 26/10/04--------- Â£ si 1069383@1=1069383 Â£ ic 1/1069384 (3 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	New director appointed (8 pages)
6 December 2004	New director appointed (8 pages)
17 November 2004	Particulars of mortgage/charge (7 pages)
17 November 2004	Particulars of mortgage/charge (7 pages)
25 August 2004	Incorporation (32 pages)
25 August 2004	Incorporation (32 pages)