CASTLE DAWSON LIMITED - YORK
Company Profile | Company Filings |
Overview
CASTLE DAWSON LIMITED is a Private Limited Company from YORK and has the status: Active.
CASTLE DAWSON LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLE DAWSON LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLE DAWSON LIMITED - YORK
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOYOLA HOUSE
YORK
YO31 7YA
This Company Originates in : United Kingdom
Previous trading names include:
JOHN MINFORD LIMITED (until 21/05/2012)
JOHN MINFORD LIMITED (until 21/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANIE ROXBURGH | Oct 1960 | British | Director | 2023-07-31 | CURRENT |
MR ALLEN JOHN MINFORD | Sep 1960 | British | Director | 2011-06-02 | CURRENT |
MRS BETHANY BURGESS GRAY | Jul 1993 | British | Director | 2023-07-31 | CURRENT |
MR MICHAEL LLOYD GRANT | Sep 1985 | British | Director | 2023-03-27 | CURRENT |
MR ALLEN JOHN MINFORD | Secretary | 2011-06-02 | CURRENT | ||
MR DAVID GORDON WALKER | British | Director | 2016-09-01 UNTIL 2019-05-22 | RESIGNED | |
MRS VICTORIA GRANT | Sep 1983 | British | Director | 2016-03-01 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minford Holdings Ltd | 2023-10-01 | York | Ownership of shares 75 to 100 percent | |
Mr David Gordon Walker | 2017-01-01 - 2019-05-22 | 10/1968 | York | Ownership of shares 25 to 50 percent |
Mr Allen John Minford | 2016-04-06 - 2023-10-01 | 9/1960 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castle Dawson Limited | 2023-09-28 | 31-12-2022 | £30,672 Cash |
Castle Dawson Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £46,684 Cash |
Castle Dawson Limited - Period Ending 2020-12-31 | 2021-05-29 | 31-12-2020 | £104,689 Cash £142,796 equity |
Castle Dawson Limited - Period Ending 2019-12-31 | 2020-09-25 | 31-12-2019 | £593 Cash £179,539 equity |
Castle Dawson Limited - Period Ending 2018-12-31 | 2019-10-23 | 31-12-2018 | £6,137 Cash £249,340 equity |
Castle Dawson Limited - Period Ending 2017-12-31 | 2018-10-02 | 31-12-2017 | £3,420 Cash £323,632 equity |
Castle Dawson Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £470 Cash £210,125 equity |
Abbreviated Company Accounts - CASTLE DAWSON LIMITED | 2016-10-01 | 31-12-2015 | £256,932 equity |
Abbreviated Company Accounts - CASTLE DAWSON LIMITED | 2015-10-01 | 31-12-2014 | £238,815 equity |