CASTLE NEROCHE LIMITED - PARK MANSFIELD


Company Profile Company Filings

Overview

CASTLE NEROCHE LIMITED is a Private Limited Company from PARK MANSFIELD and has the status: Active.
CASTLE NEROCHE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703534. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLE NEROCHE LIMITED - PARK MANSFIELD

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DEANESTOR PLC
PARK MANSFIELD
NOTTINGHAMSHIRE
NG19 0FL

This Company Originates in : United Kingdom
Previous trading names include:
DENTALSTYLE LIMITED (until 25/04/2006)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM TONKINSON Jul 1979 British Director 2003-03-24 CURRENT
MR JAMES ANTONY MARK EDWARD STEPHENS Apr 1976 British Director 2005-12-05 CURRENT
MRS FAY RICHARDS Jan 1965 Secretary 2009-03-27 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-03-19 UNTIL 2003-03-24 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-24 RESIGNED
MISS FIONA STEELS Apr 1969 British Director 2003-03-24 UNTIL 2004-05-12 RESIGNED
MR ALAN BOOTH Jun 1948 British Director 2004-05-12 UNTIL 2005-12-05 RESIGNED
MISS FIONA STEELS Apr 1969 British Secretary 2003-03-24 UNTIL 2004-05-12 RESIGNED
MR ALAN BOOTH Jun 1948 British Secretary 2004-05-12 UNTIL 2005-12-05 RESIGNED
MR JAMES ANTONY MARK EDWARD STEPHENS Apr 1976 British Secretary 2005-12-05 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymind Tonkinson 2016-04-06 3/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Joyce Olivia Tonkinson 2016-04-06 2/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2024-03-22 31-12-2023 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2023-09-29 31-12-2022 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2022-03-31 31-12-2021 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2021-10-20 31-12-2020 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2020-03-20 31-12-2019 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2019-07-24 31-12-2018 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2018-03-29 31-12-2017 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2017-04-01 31-12-2016 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2016-03-22 31-12-2015 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2015-09-15 31-12-2014 £2 equity
Dormant Company Accounts - CASTLE NEROCHE LIMITED 2014-09-17 31-12-2013 £2 equity

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