CASTLE ROYLE LIMITED
Company number 03223622 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 13 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 13 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2026 | AGREEMENT2 · 3 pages | View document |
| 13 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 19 pages | View document |
| 4 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2026 | AGREEMENT2 · 3 pages | View document |
| 4 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 4 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 19 Feb 2026 | Registration of charge 032236220019, created on 2026-02-17 · 81 pages | View document |
| 11 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 19 pages | View document |
| 11 Jul 2025 | PARENT_ACC · 41 pages | View document |
| 11 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2025 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | PARENT_ACC · 39 pages | View document |
| 15 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 19 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 16 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 19 pages | View document |
| 16 Jun 2023 | PARENT_ACC · 39 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 8 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 20 pages | View document |
| 8 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2021 | PARENT_ACC · 40 pages | View document |
| 29 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 11 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 11 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032236220017 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032236220016 | View document |
| 3 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 3 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 3 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 6 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 6 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 31 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 2 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 1 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 1 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 23 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032236220016 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O CLUBHAUS PLC BATH ROAD KNOWL HILL READING BERKSHIRE RG10 9AL | View document |
| 21 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 21 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 21 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 08/02/2012 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 17 pages | View document |
| 19 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCULLOUGH | View document |
| 23 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED CLUBHAUS (CASTLE ROYLE) LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | DIRECTORS APPOINTED 26/05/04 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NIZELS GEORGIAN HOUSE NIZELS LANE HILDENBOROUGH TONBRIDGE KENT TN11 8NT | View document |
| 18 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 19 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 5 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1997 | COMPANY NAME CHANGED GOVERNADAPT LIMITED CERTIFICATE ISSUED ON 12/05/97 | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | S252 DISP LAYING ACC 14/02/97 | View document |
| 25 Feb 1997 | S386 DIS APP AUDS 14/02/97 | View document |
| 25 Feb 1997 | S366A DISP HOLDING AGM 14/02/97 | View document |
| 25 Feb 1997 | RE:ELECTIVE RESOLUTION 14/02/97 | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | View document |
| 6 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | View document |
| 8 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 11 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |