Menna Overview
Here’s a quick overview of KINGSCASTLE LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1977.
KINGSCASTLE LIMITED
- Company statusactive
- Company No01317486
- Age49 years 1 month Incorporated 17 June 1977
- Officers1
Address
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
KINGSCASTLE LIMITED is an active company incorporated on 17 June 1977 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 27 September 2023. Next accounts due by 27 December 2024
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 23 Dec 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 23 Dec 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWYN-JONES, Henry | director | Dec 1963 | 14 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topaz Uk Developments Limited | 14 Jun 2022 | |
| Mr Henry Gwyn-Jones | Dec 1963 | 08 Apr 2020 |
| Mr Timothy Gwyn-Jones | Apr 1938 | 06 Apr 2016 |
Related Companies
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GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter, GWYN-JONES, Tzaraine are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Kendall Tzaraine are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, MORRIS, Nicholas Charles are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy, MORRIS, Nicholas Charles are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN-JONES, Kendall Tzaraine are mutual persons.
BAINBRIDGE, Kathleen, MORRIS, Nicholas Charles are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Rollo Frederick Walter are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, MORRIS, Nicholas Charles are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
DAVIES, Rosemary Kezia are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Kendall Tzaraine are mutual persons.
GWYN-JONES, Rollo Frederick Walter are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
TOPAZ BIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK GROUP LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK PROPERTIES LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK DEVELOPMENTS LIMITED
GWYN-JONES, Henry are mutual persons.
KINGSCASTLE MANAGEMENT LIMITED
GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
KINGSCASTLE DEVELOPMENTS LIMITED
GWYN-JONES, Henry, GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
TOPAZ MIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
HADRIAN RETAIL LTD
GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
HADRIAN INDUSTRIAL ESTATES LTD
GWYN-JONES, Dominic Arthur, GWYN-JONES, Rollo Frederick Walter are mutual persons.
TGJ PROPERTIES LTD
GWYN-JONES, Kendall Tzaraine are mutual persons.
HADRIAN LAND LIMITED
GWYN-JONES, Rollo Frederick Walter are mutual persons.
60 NITON STREET (FREEHOLD) LIMITED
MORRIS, Nicholas Charles are mutual persons.
N.C. MORRIS & CO. LLP
MORRIS, Nicholas Charles are mutual persons.
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
MORRIS, Nicholas Charles are mutual persons.
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Menna Overview
Here’s a quick overview of KINGSCASTLE LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1977.