About

Registered Number: 04875792
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1b Theaklen House, Theaklen Drive, St. Leonards-On-Sea, East Sussex, TN38 9AZ

 

Having been setup in 2003, The Castle Inn Ltd have registered office in St. Leonards-On-Sea. Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, James 22 August 2003 - 1
MILLS, Wendy 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wendy Mills/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James Mills/
1981-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC04 - N/A 01 September 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CH03 - Change of particulars for secretary 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 15 March 2012
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 09 September 2004
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.