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 - SOUTH GLAMORGAN

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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