Castle Carpenters Limited in Pyrford Road WOKING

Castle Carpenters Limited WOKING

Founded in 2004, Castle Carpenters, classified under reg no. 05193530 is an active company. Currently registered at Prospect Cottages GU22 8UZ, Woking the company has been in the business for 20 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Des M., appointed on 30 July 2004. In addition, a secretary was appointed - Alison M., appointed on 30 July 2004. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Castle Carpenters Limited Address / Contact

Office Address	Prospect Cottages
Office Address2	Pyrford Road
Town	Woking
Post code	GU22 8UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05193530
Date of Incorporation	Fri, 30th Jul 2004
Industry	Joinery installation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Alison M.

Position: Secretary

Appointed: 30 July 2004

Des M.

Position: Director

Appointed: 30 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2004

Resigned: 30 July 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Castle Residential Holdings Limited from Woking, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alison M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Des M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Castle Residential Holdings Limited

Prospect Cottages Pyrford Road, Woking, Surrey, GU22 8UZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10738992
Notified on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison M.

Notified on	6 April 2016
Ceased on	14 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Des M.

Notified on	6 April 2016
Ceased on	14 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	784 535	478 519	631 876
Current Assets	1 358 677	1 364 005	1 520 741
Debtors	574 142	885 486	888 865
Net Assets Liabilities	1 249 555	1 301 168	1 443 348
Property Plant Equipment	16 733	13 192	9 718

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 691	39 281	42 755
Average Number Employees During Period	4	4	3
Balances Amounts Owed By Related Parties	317 107	323 974	336 649
Creditors	125 855	76 029	87 111
Fixed Assets	16 733	13 192	9 718
Increase From Depreciation Charge For Year Property Plant Equipment		4 590	3 474
Net Current Assets Liabilities	1 232 822	1 287 976	1 433 630
Property Plant Equipment Gross Cost	51 424	52 473	52 473
Total Additions Including From Business Combinations Property Plant Equipment		1 049
Total Assets Less Current Liabilities	1 249 555	1 301 168	1 443 348

Company filings

Filing category

Type		Category	Free download
CH03	On Thursday 14th October 2021 secretary's details were changed filed on: 27th, July 2022	officers	Free Download (1 page)

Type		Category	Free download
CH03	On Thursday 14th October 2021 secretary's details were changed filed on: 27th, July 2022	officers	Free Download (1 page)
CH01	On Tuesday 26th July 2022 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
CH01	On Thursday 14th October 2021 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, March 2022	accounts	Free Download (8 pages)
AD01	New registered office address Prospect Cottages Pyrford Road Woking Surrey GU22 8UZ. Change occurred on Thursday 14th October 2021. Company's previous address: Little Saunders Saunders Lane Mayford Woking Surrey GU22 0NT England. filed on: 14th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Suite 1a 1st Floor 62 Goldsworth Road Woking Surrey GU21 6LQ filed on: 3rd, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 7th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
CH01	On Friday 30th July 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 9th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, January 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 11th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 11th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th September 2005 (Registered office changed on 13/09/05)	annual return
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th September 2005 (Registered office changed on 13/09/05)	annual return
287	Registered office changed on 31/08/05 from: 22 bousley rise ottershaw surrey KT16 0JX filed on: 31st, August 2005	address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 22 bousley rise, ottershaw, surrey, KT16 0JX filed on: 31st, August 2005	address	Free Download (1 page)
288b	On Friday 30th July 2004 Secretary resigned filed on: 30th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2004	incorporation
NEWINC	Company registration filed on: 30th, July 2004	incorporation	Free Download (17 pages)
288b	On Friday 30th July 2004 Secretary resigned filed on: 30th, July 2004	officers	Free Download (1 page)

Castle Carpenters Limited WOKING

Castle Carpenters Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Des M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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