| Company Name | Castle Commercial Services Limited |
|---|---|
| Director | Darren John Joseph Purdy |
| Company Status | Active |
| Company Number | 06367770 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren John Joseph Purdy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG |
| Director Name | Kevin Myers |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Property Buyer |
| Correspondence Address | 7 Whitecliff Close Preston Grange North Shields NE29 9HF |
| Director Name | Mr Andrew David Ford |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbank House Penny Lane Hartford Hall Estate Morpeth Northumberland NE22 6TD |
| Secretary Name | Mr Andrew David Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbank House Penny Lane Hartford Hall Estate Morpeth Northumberland NE22 6TD |
Location
| Registered Address | 27 Northumberland Square North Shields NE30 1PW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Andrew David Ford 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Darren John Joseph Purdy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,043 |
| Cash | £2,745 |
| Current Liabilities | £9,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 21 July 2008 | Delivered on: 23 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 doxford place cramlington, blyth t/no ND16321 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 18 July 2008 | Delivered on: 22 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 18 July 2008 | Delivered on: 22 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 28 swinley gardens denton burn t/no TY418644 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 4 July 2008 | Delivered on: 8 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 southwold avenue cramlington northumberland t/no ND26597 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 June 2008 | Delivered on: 24 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 36 queen street ashington northumberland t/no. ND29926 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 June 2008 | Delivered on: 20 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 windsor terrace new kyo stanley county durham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 June 2008 | Delivered on: 21 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7-9 oxford street south shields tyne & wear t/no TY20272 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 July 2008 | Delivered on: 26 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 1 mormick place fenham newcastle together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 August 2008 | Delivered on: 13 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 millers bank, wallsend, tyne & wear together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 August 2008 | Delivered on: 13 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 rosehill road, wallsend together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 7 August 2008 | Delivered on: 9 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 110 and 110A bedford street, north shields t/no TY379099 & TY393657 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 22 July 2008 | Delivered on: 26 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 orlando road north shields tyne & wear t/no ty 403161 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 June 2008 | Delivered on: 17 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 adderstone avenue, cramlington, northumberland ND99796 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 11 July 2008 | Delivered on: 19 July 2008 Satisfied on: 23 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 105 froude avenue south shields t/no TY139625 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
Filing History
| 11 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 26 February 2019 | Termination of appointment of Andrew David Ford as a secretary on 19 February 2019 (1 page) |
| 23 October 2018 | Termination of appointment of Andrew David Ford as a director on 28 September 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 18 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 18 June 2009 | Appointment terminated director kevin myers (1 page) |
| 18 June 2009 | Appointment terminated director kevin myers (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 11 February 2009 | Return made up to 11/09/08; full list of members (13 pages) |
| 11 February 2009 | Return made up to 11/09/08; full list of members (13 pages) |
| 26 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 14 (6 pages) |
| 26 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 14 (6 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 June 2008 | Ad 09/06/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages) |
| 11 June 2008 | Ad 09/06/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages) |
| 11 September 2007 | Incorporation (19 pages) |
| 11 September 2007 | Incorporation (19 pages) |