KINDER CASTLE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

KINDER CASTLE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
KINDER CASTLE LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.

KINDER CASTLE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2023 28/01/2025

Registered Office

DISSINGTON HALL
NEWCASTLE UPON TYNE
NE18 0AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH DAWSON May 1970 British Director 2024-02-07 CURRENT
PAMELA CRAIG Oct 1939 British Director 2002-09-26 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-06-05 RESIGNED
LORNA JOAN PATTISON Mar 1964 Director 2002-06-05 UNTIL 2007-03-26 RESIGNED
MISS LUCY CRAIG Dec 1971 British Director 2014-06-30 UNTIL 2023-05-03 RESIGNED
MICHAEL JOHN SMITHSON Jun 1952 British Secretary 2004-06-08 UNTIL 2004-12-07 RESIGNED
LORNA JOAN PATTISON Mar 1964 Secretary 2002-06-05 UNTIL 2004-06-08 RESIGNED
LORNA JOAN PATTISON Mar 1964 Secretary 2004-12-07 UNTIL 2007-03-26 RESIGNED
LUCY CRAIG British Secretary 2007-03-26 UNTIL 2023-05-03 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2002-05-10 UNTIL 2002-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Craig 2016-07-01 10/1939 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mrs Lucy Craig 2016-04-06 12/1971 North Shields   Tyne And Wear Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANNOCH HOUSE RESIDENTS ASSOCIATION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WEST FARM CARE CENTRE LIMITED CRAMLINGTON UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CRAMLINGTON HOUSE LIMITED CRAMLINGTON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
THE LEATHER MOB LTD NEWCASTLE U TYNE Dissolved... NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
PLUMA MEDELA LIMITED NORTHUMBERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 86102 - Medical nursing home activities
CRAIG HEALTHCARE LLP CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINDER_CASTLE_LIMITED - Accounts 2024-01-25 30-04-2023 £109 Cash £831,129 equity
Kinder Castle Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £1,810 Cash £978,786 equity
Kinder Castle Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-04-2018 £53 Cash £892,451 equity

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