Founded in 2003, Castle Stanton Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Young, Timothy Francis is listed as the only a director of the company. We do not know the number of employees at Castle Stanton Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Timothy Francis | 01 January 2009 | 18 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA01 - Change of accounting reference date | 19 December 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 10 December 2018 | |
| RESOLUTIONS - N/A | 02 November 2018 | |
| SH06 - Notice of cancellation of shares | 02 November 2018 | |
| SH03 - Return of purchase of own shares | 02 November 2018 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| SH06 - Notice of cancellation of shares | 22 October 2018 | |
| SH03 - Return of purchase of own shares | 22 October 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AUD - Auditor's letter of resignation | 02 August 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| SH06 - Notice of cancellation of shares | 21 December 2015 | |
| SH03 - Return of purchase of own shares | 21 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 14 November 2015 | |
| AD01 - Change of registered office address | 17 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| SH03 - Return of purchase of own shares | 02 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| TM01 - Termination of appointment of director | 08 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 05 November 2007 | Outstanding |
N/A |
| Chattel mortgage | 01 April 2005 | Fully Satisfied |
N/A |
| Debenture | 01 April 2005 | Fully Satisfied |
N/A |
| Invoice finance agreement | 01 April 2005 | Fully Satisfied |
N/A |
