CASTLE 1 LIMITED
- Company statusactive
- Company No06339103
- Age17 years 11 months Incorporated 9 August 2007
- Officers2
Address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
CASTLE 1 LIMITED is an active company incorporated on 9 August 2007 and based in Doncaster, South Yorkshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Legacy
0 Months Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 May 2024
Legacy
1 Year Ago on 09 May 2024
Legacy
1 Year Ago on 09 May 2024
Legacy
1 Year Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2023
Legacy
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Legacy
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 25 May 2021
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DILLEY, Mark John | director | Jan 1972 | 30 Sept 2024 |
HOAD, Ian Graham | director | Jul 1980 | 01 Jul 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
K&A Merger Limited | 06 Apr 2016 |
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DILLEY, Mark John, HOAD, Ian Graham, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BRANDON, Richard Harold John, BEALE, Timothy Mark, BLUNT, David, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BRANDON, Richard Harold John, BEALE, Timothy Mark, BLUNT, David, BOVIS, Christopher, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, BIRKETT, Aidan, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David, SUTCLIFFE, Ian Calvert, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, PRIEST, Mark Richard, SHERIDAN, David are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, HINDLEY, Peter, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, HINDLEY, Peter are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, BLUNT, David, HINDLEY, Peter, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, PRIEST, Mark Richard, SHERIDAN, David are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BRANDON, Richard Harold John, BEALE, Timothy Mark, BLUNT, David, BOVIS, Christopher, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David, SUTCLIFFE, Ian Calvert are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, HINDLEY, Peter are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BRANDON, Richard Harold John, BLUNT, David, PRIEST, Mark Richard, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, BEALE, Timothy Mark, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BRANDON, Richard Harold John, BEALE, Timothy Mark, BIRKETT, Aidan, BLUNT, David, BOVIS, Christopher, HINDLEY, Peter, PRIEST, Mark Richard, SUTCLIFFE, Ian Calvert, THIRLWALL, John Derek are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, BEALE, Timothy Mark, PRIEST, Mark Richard are mutual persons.
DILLEY, Mark John, HOAD, Ian Graham, HINDLEY, Peter, PRIEST, Mark Richard, SHERIDAN, David are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
DILLEY, Mark John are mutual persons.
HOAD, Ian Graham are mutual persons.
HOAD, Ian Graham are mutual persons.
BRANDON, Richard Harold John are mutual persons.
BRANDON, Richard Harold John, BOVIS, Christopher, HINDLEY, Peter are mutual persons.
BRANDON, Richard Harold John, BLUNT, David, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
BRANDON, Richard Harold John, BLUNT, David, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
BRANDON, Richard Harold John, BLUNT, David, SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
BRANDON, Richard Harold John, BLUNT, David are mutual persons.
BRANDON, Richard Harold John are mutual persons.
BEALE, Timothy Mark, PRIEST, Mark Richard are mutual persons.
BEALE, Timothy Mark are mutual persons.
BEALE, Timothy Mark are mutual persons.
BEALE, Timothy Mark are mutual persons.
BIRKETT, Aidan, SUTCLIFFE, Ian Calvert, THOMSON, James Michael Douglas are mutual persons.
BIRKETT, Aidan, SUTCLIFFE, Ian Calvert, THOMSON, James Michael Douglas are mutual persons.
BLUNT, David are mutual persons.
BLUNT, David are mutual persons.
BLUNT, David are mutual persons.
BLUNT, David are mutual persons.
BLUNT, David are mutual persons.
HINDLEY, Peter are mutual persons.
HINDLEY, Peter, THIRLWALL, John Derek are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
PRIEST, Mark Richard are mutual persons.
SHERIDAN, David are mutual persons.
SHERIDAN, David are mutual persons.
SHERIDAN, David, THIRLWALL, John Derek are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
THOMSON, James Michael Douglas are mutual persons.
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