Castle Environmental Management Limited in Crompton Road ILKESTON

Castle Environmental Management Limited ILKESTON

Founded in 1997, Castle Environmental Management, classified under reg no. 03460361 is an active company. Currently registered at Castle Environmental DE7 4BG, Ilkeston the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 2nd Aug 2023 Castle Environmental Management Limited is no longer carrying the name Hillbridge Investments.

At present there are 3 directors in the the firm, namely David P., Andrew S. and Andrew E.. In addition one secretary - Andrew S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter M. who worked with the the firm until 29 September 2015.

Castle Environmental Management Limited Address / Contact

Office Address	Castle Environmental
Office Address2	Crompton Road
Town	Ilkeston
Post code	DE7 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460361
Date of Incorporation	Tue, 4th Nov 1997
Industry	Activities of head offices
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

David P.

Position: Director

Appointed: 24 February 2023

Andrew S.

Position: Secretary

Appointed: 29 September 2015

Andrew S.

Position: Director

Appointed: 29 September 2015

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Pulse Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pulse Bidco Limited

5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14607221
Notified on	24 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	6 April 2016
Ceased on	24 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Hillbridge Investments	August 2, 2023

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 7th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 7th, November 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 21st, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 18th, February 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 10th, March 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 14th, February 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 16th, March 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 8th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 7500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 27th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 7500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 23rd, April 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 15th, March 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 5th, January 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 10th, February 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 4th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 4th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (23 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
363a	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (9 pages)
363a	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 14th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 14th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 4th, February 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 4th, February 2003	accounts	Free Download (43 pages)
363a	Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 6th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 6th, March 2002	accounts	Free Download (26 pages)
363a	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 24th, January 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 24th, January 2001	accounts	Free Download (30 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (14 pages)
363a	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (14 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 22nd, November 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 22nd, November 1999	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
363a	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 19th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 19th, March 1998	accounts	Free Download (1 page)

Castle Environmental Management Limited ILKESTON

Castle Environmental Management Limited Address / Contact

Company Information / Profile

Company staff

David P.

Andrew S.

Andrew S.

Andrew E.

Thomas D.

Helen R.

Paul B.

David E.

Peter M.

Michael H.

Peter M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

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