Wray Castle Limited in Stramongate KENDAL

Wray Castle Limited KENDAL

Wray Castle started in year 1993 as Private Limited Company with registration number 02837606. The Wray Castle company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Kendal at Bridge Mills. Postal code: LA9 4UB. Since Mon, 11th Dec 1995 Wray Castle Limited is no longer carrying the name Wray Castle (training).

The firm has 2 directors, namely Fraser C., Andrew W.. Of them, Fraser C., Andrew W. have been with the company the longest, being appointed on 2 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wray Castle Limited Address / Contact

Office Address	Bridge Mills
Office Address2	Stramongate
Town	Kendal
Post code	LA9 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02837606
Date of Incorporation	Tue, 20th Jul 1993
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Fraser C.

Position: Director

Appointed: 02 August 2019

Andrew W.

Position: Director

Appointed: 02 August 2019

Laura J.

Position: Director

Appointed: 21 June 2017

Resigned: 02 August 2019

Julie C.

Position: Secretary

Appointed: 14 March 2016

Resigned: 09 January 2023

Julie C.

Position: Director

Appointed: 01 December 2015

Resigned: 09 January 2023

Joan H.

Position: Director

Appointed: 01 December 2015

Resigned: 07 March 2018

Georgina B.

Position: Director

Appointed: 01 December 2015

Resigned: 02 August 2019

Paul M.

Position: Director

Appointed: 01 December 2015

Resigned: 02 August 2019

Allan R.

Position: Secretary

Appointed: 11 April 1997

Resigned: 14 March 2016

Christopher B.

Position: Director

Appointed: 18 April 1995

Resigned: 09 October 1995

David B.

Position: Director

Appointed: 03 April 1995

Resigned: 14 February 2003

Allan R.

Position: Director

Appointed: 07 November 1994

Resigned: 14 March 2016

Ian G.

Position: Secretary

Appointed: 07 November 1994

Resigned: 11 April 1997

Peter S.

Position: Director

Appointed: 24 September 1993

Resigned: 28 May 2010

Peter F.

Position: Director

Appointed: 01 September 1993

Resigned: 07 November 1994

Peter F.

Position: Secretary

Appointed: 01 September 1993

Resigned: 07 November 1994

Ian G.

Position: Director

Appointed: 01 September 1993

Resigned: 11 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1993

Resigned: 17 September 1993

London Law Services Limited

Position: Nominee Director

Appointed: 20 July 1993

Resigned: 17 September 1993

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Fraser C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,. The third one is Allan R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Fraser C.

Notified on	2 August 2019
Nature of control:	significiant influence or control

Andrew W.

Notified on	2 August 2019
Nature of control:	significiant influence or control

Allan R.

Notified on	20 July 2016
Ceased on	2 August 2019
Nature of control:	significiant influence or control

Company previous names

Wray Castle (training)	December 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	124 892	237 778	250 417
Current Assets	652 734	658 923	393 365
Debtors	527 842	237 778	142 948
Net Assets Liabilities	274 290	282 928	216 322

Other
Average Number Employees During Period	12	12	13
Creditors	114 077	209 328	72 880
Net Current Assets Liabilities	538 657	449 595	320 485
Total Assets Less Current Liabilities	538 657	449 595	320 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, March 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 6300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Aug 2013: 6300.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 31st Jul 2003	annual return
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 18th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 18th, January 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Aug 1999 filed on: 5th, January 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 1999 filed on: 5th, January 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 30th Jul 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Jul 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to Fri, 24th Oct 1997 filed on: 24th, October 1997	annual return	Free Download (9 pages)
363b	Annual return with record of members - up to Fri, 24th Oct 1997 filed on: 24th, October 1997	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 28th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 28th, November 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 21st, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 21st, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Aug 1995 with complete member list filed on: 9th, August 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Aug 1995 with complete member list filed on: 9th, August 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 16th, November 1994	accounts
363s	Annual return drawn up to Wed, 10th Aug 1994 with complete member list filed on: 10th, August 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 10th Aug 1994 with complete member list filed on: 10th, August 1994	annual return
224	Accounting reference date notified as 31/08 filed on: 27th, September 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 27th, September 1993	accounts	Free Download

Wray Castle Limited KENDAL

Wray Castle Limited Address / Contact

Company Information / Profile

Company staff

Fraser C.

Andrew W.

Laura J.

Julie C.

Julie C.

Joan H.

Georgina B.

Paul M.

Allan R.

Christopher B.

David B.

Allan R.

Ian G.

Peter S.

Peter F.

Peter F.

Ian G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

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