CASTLE & PRYOR LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
CASTLE & PRYOR LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
CASTLE & PRYOR LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02620410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CASTLE & PRYOR LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02620410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CASTLE & PRYOR LIMITED - FARNBOROUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ELLES HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHARLES RICHARDSON | May 1969 | British | Director | 2019-08-30 | CURRENT |
| MR MARK ROBERT CASTLE | Jun 1961 | British | Director | 1991-06-30 | CURRENT |
| CURTIS NOMINEES LIMITED | Corporate Nominee Secretary | 1991-06-14 UNTIL 1991-06-30 | RESIGNED | ||
| MR GRAHAM KEITH PRYOR | Jan 1963 | British | Director | 1991-06-30 UNTIL 2022-08-11 | RESIGNED |
| MR IAN STEWART ALEXANDER MURRAY | Sep 1947 | British | Director | 1992-12-29 UNTIL 1994-01-19 | RESIGNED |
| MR ROBERT THOMAS KAVANAGH | Mar 1959 | Director | 1995-08-21 UNTIL 2002-05-08 | RESIGNED | |
| MR DAVID JOHN GARRETT | Jan 1949 | British | Director | 1992-12-29 UNTIL 1995-08-21 | RESIGNED |
| MR GRAHAM KEITH PRYOR | Jan 1963 | British | Secretary | 1991-06-30 UNTIL 1992-12-29 | RESIGNED |
| MR GRAHAM KEITH PRYOR | Jan 1963 | British | Secretary | 2002-05-08 UNTIL 2003-07-01 | RESIGNED |
| MR ROBERT THOMAS KAVANAGH | Mar 1959 | Secretary | 1995-08-21 UNTIL 2002-05-08 | RESIGNED | |
| MR DAVID JOHN GARRETT | Jan 1949 | British | Secretary | 1992-12-29 UNTIL 1995-08-21 | RESIGNED |
| LYNNE FERGUSSON | Mar 1958 | Secretary | 2003-07-01 UNTIL 2014-06-06 | RESIGNED | |
| JAMES NOMINEES LIMITED | Corporate Nominee Director | 1991-06-14 UNTIL 1991-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Keith Pryor | 2017-06-12 - 2022-08-11 | 1/1963 | Ownership of shares 25 to 50 percent | |
| Mr Mark Robert Castle | 2017-06-12 | 6/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle & Pryor Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 30-06-2023 | £141,860 Cash £545,041 equity |
| Castle & Pryor Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 30-06-2022 | £608,913 Cash £911,747 equity |
| CASTLE_&_PRYOR_LIMITED - Accounts | 2021-11-18 | 30-06-2021 | £313,199 Cash £1,742,852 equity |
| CASTLE_&_PRYOR_LIMITED - Accounts | 2020-12-11 | 30-06-2020 | £222,446 Cash £1,484,604 equity |
| CASTLE_&_PRYOR_LIMITED - Accounts | 2019-11-14 | 30-06-2019 | £38,941 Cash £1,548,319 equity |
| CASTLE_&_PRYOR_LIMITED - Accounts | 2018-12-08 | 30-06-2018 | £51,890 Cash £1,284,835 equity |
| CASTLE_&_PRYOR_LIMITED - Accounts | 2016-11-11 | 30-06-2016 | £569,582 Cash £1,283,377 equity |