CASTLE LEISURE LTD - SOUTH GLAMORGAN
Company Profile | Company Filings |
Overview
CASTLE LEISURE LTD is a Private Limited Company from SOUTH GLAMORGAN and has the status: Active.
CASTLE LEISURE LTD was incorporated 112 years ago on 14/11/1911 and has the registered number: 00118558. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE LEISURE LTD was incorporated 112 years ago on 14/11/1911 and has the registered number: 00118558. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE LEISURE LTD - SOUTH GLAMORGAN
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
1/3 CITY ROAD
SOUTH GLAMORGAN
CF24 3TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA MORGAN | Secretary | 2012-08-01 | CURRENT | ||
MR BENJAMIN HARRIS | Mar 1977 | British | Director | 2023-07-03 | CURRENT |
MRS KATIE LYNN BROWN | Jun 1981 | British | Director | 2015-04-01 | CURRENT |
ISABELLA SOPHIE ALLAN ANDREWS | Oct 1994 | British | Director | 2022-12-31 | CURRENT |
MR WAYNE JOHN DAVIES | Nov 1974 | British | Director | 2006-12-01 | CURRENT |
MR PHILIP JAMES TREVOR YAPP | Mar 1959 | British | Director | 2000-01-03 | CURRENT |
MR SIMON DAVID PHILLIPS | Jun 1966 | British | Director | 2014-04-11 | CURRENT |
MRS LISA MARY MORGAN | Mar 1962 | British | Director | 2012-08-01 | CURRENT |
JEFFREY CHARLES HARRIS | Apr 1950 | British | Director | CURRENT | |
MARY HUNTER YAPP | Sep 1927 | British | Director | RESIGNED | |
MR FRANCIS KEITH EDWARDS | Sep 1946 | British | Director | RESIGNED | |
EDWARD ANDREWS | Jan 1921 | British | Secretary | RESIGNED | |
MARY HUNTER YAPP | Sep 1927 | British | Secretary | 1993-01-01 UNTIL 1997-12-26 | RESIGNED |
MS DIANE ELIZABETH BRIERLEY | Jun 1962 | British | Secretary | 1997-12-26 UNTIL 2012-08-01 | RESIGNED |
DAVID SCOTT ANDREWS | Jul 1948 | British | Director | 1993-01-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID HUNTER ANDREWS | May 1930 | British | Director | RESIGNED | |
EDWARD ANDREWS | Jan 1921 | British | Director | RESIGNED | |
JOHN FRANCIS ANDREWS | Apr 1922 | British | Director | RESIGNED | |
MR MARK HUNTER ANDREWS | Sep 1964 | British | Director | 2003-01-01 UNTIL 2022-12-31 | RESIGNED |
MS DIANE ELIZABETH BRIERLEY | Jun 1962 | British | Director | 1995-03-06 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Charles Harris | 2016-04-06 | 4/1950 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLE_LEISURE_LIMITED - Accounts | 2024-05-29 | 31-12-2023 | £2,325,176 Cash £49,359,335 equity |
CASTLE_LEISURE_LIMITED - Accounts | 2023-02-28 | 25-12-2022 | £5,153,754 Cash £49,335,549 equity |
CASTLE_LEISURE_LIMITED - Accounts | 2022-09-29 | 26-12-2021 | £3,483,145 Cash £43,665,878 equity |
CASTLE_LEISURE_LIMITED - Accounts | 2021-09-30 | 27-12-2020 | £7,125,123 Cash £41,476,145 equity |
CASTLE_LEISURE_LIMITED - Accounts | 2019-09-27 | 30-12-2018 | £2,352,752 Cash £41,307,307 equity |