| Company Name | Castle Homes North East Limited |
|---|---|
| Director | Colin Dorman |
| Company Status | Active |
| Company Number | 05557521 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Colin Dorman |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF |
| Secretary Name | Mr Colin Dorman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-16 Emmerson Street Middlesbrough TS5 6JF |
| Director Name | Mr Paul Dorman |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF |
| Director Name | Karl Pemberton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Active House 1 Dukes Court Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LR |
Contact
| Telephone | 01642 824114 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Shareholders
| 99 at £1 | Colin Dorman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,450 |
| Cash | £7,094 |
| Current Liabilities | £131,082 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Charges
| 28 March 2007 | Delivered on: 30 March 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The club house (aka the working mens club) station road ushaw moor durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 22 June 2006 | Delivered on: 1 July 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
| 27 April 2006 | Delivered on: 5 May 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at priory close off bylands avenue northallerton north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
Filing History
| 9 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 September 2016 | Secretary's details changed for Mr Colin Dorman on 10 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 September 2016 | Secretary's details changed for Mr Colin Dorman on 10 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 December 2014 | Termination of appointment of Paul Dorman as a director on 3 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Paul Dorman as a director on 3 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Paul Dorman as a director on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Active House 1 Dukes Court Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LR England to 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Active House 1 Dukes Court Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LR England to 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF on 3 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Registered office address changed from Active House 1 Dukes Court Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LR England to 12-16 Emmerson Street Middlesbrough Cleveland TS5 6JF on 3 December 2014 (1 page) |
| 3 December 2014 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to 12-16 Emmerson Street Emmerson Street Middlesbrough Cleveland TS5 6JF (1 page) |
| 3 December 2014 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to 12-16 Emmerson Street Emmerson Street Middlesbrough Cleveland TS5 6JF (1 page) |
| 3 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 July 2014 | Termination of appointment of Karl Pemberton as a director on 31 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Karl Pemberton as a director on 31 July 2014 (1 page) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Karl Pemberton on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Karl Pemberton on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Registered office address changed from 17 Fishbourne Grove Ingleby Barwick Stockton on Tees Cleveland TS17 5LG on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from 17 Fishbourne Grove Ingleby Barwick Stockton on Tees Cleveland TS17 5LG on 28 September 2012 (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Paul Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Paul Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Karl Pemberton on 8 September 2010 (2 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Director's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Karl Pemberton on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Karl Pemberton on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Director's details changed for Paul Dorman on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Colin Dorman on 8 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 25 marchlyn crescent ingleby barwick stockton on tees TS17 5DP (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 25 marchlyn crescent ingleby barwick stockton on tees TS17 5DP (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 November 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 30 October 2006 | Location of register of members (1 page) |
| 30 October 2006 | Location of register of members (1 page) |
| 1 July 2006 | Particulars of mortgage/charge (4 pages) |
| 1 July 2006 | Particulars of mortgage/charge (4 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Ad 09/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 12 emmerson street, linthorpe middlesborough cleveland TS5 6JF (1 page) |
| 12 October 2005 | Ad 09/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 12 emmerson street, linthorpe middlesborough cleveland TS5 6JF (1 page) |
| 8 September 2005 | Incorporation (10 pages) |
| 8 September 2005 | Incorporation (10 pages) |