Castlegrounds Ltd was founded on 09 November 1983 and has its registered office in Pudsey, it's status is listed as "Active". There are 2 directors listed as Hawley, Susan, Spooner, Katherine Barbara Clare for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPOONER, Katherine Barbara Clare | N/A | 29 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWLEY, Susan | 08 June 2005 | 15 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH03 - Change of particulars for secretary | 06 January 2020 | |
| CH01 - Change of particulars for director | 25 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC02 - N/A | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| PSC07 - N/A | 10 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 20 October 2017 | |
| MR01 - N/A | 25 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| MR04 - N/A | 14 May 2014 | |
| MR04 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 November 2008 | |
| 353a - Register of members in non-legible form | 20 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 21 November 2006 | |
| 353a - Register of members in non-legible form | 21 November 2006 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 21 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 19 March 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363a - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363a - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2001 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 February 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 22 February 1999 | |
| 353a - Register of members in non-legible form | 22 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363a - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 28 February 1992 | |
| 363a - Annual Return | 11 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 05 August 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 10 December 1986 | |
| MEM/ARTS - N/A | 27 August 1984 | |
| MISC - Miscellaneous document | 09 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2017 | Outstanding |
N/A |
| Legal charge | 04 May 2011 | Outstanding |
N/A |
| Debenture | 08 June 2005 | Outstanding |
N/A |
| Legal mortgage | 08 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 22 July 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 March 1984 | Outstanding |
N/A |
