2 Castle Park (Lancaster) Limited

Company Registration Number: 02619031

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Castle Park (Lancaster) Limited is a Private Company Limited by Shares first registered on 11 June 1991. Its current registered address is in Lancaster, Lancashire.

Registered Address

FLAT 4
2 CASTLE PARK
LANCASTER
LANCASHIRE
LA1 1YQ

There are 7 companies currently registered at this postcode, including this one.

All companies at LA1 1YQ

Registration Data

Company Number

02619031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£0£0£0£0
of which Cash £5£5£5£0£0£0£0
Total Assets £5£5£5£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0£0
Total Net Worth £5£5£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • JESSOP, Robert Douglas, Professor

    Secretary

    Appointed on 15 January 2013

     

    Flat
    4
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ
    England

  • DAVIES, Allan Edwin

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    Flat 3
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ

  • JESSOP, Robert Douglas

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Professor

    Month of birth: March 1946

    Flat 4
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ

  • DAVIES, Allan Edwin

    Secretary

    Resigned on 15 January 2013

    Flat 3
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ

  • HARPLEY, Robin Stewart

    Director

    Appointed on 10 August 1994

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Flat 1
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ

  • SMITH, Roger

    Director

    Resigned on 10 August 1994

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1945

    Flat 4
    2 Castle Park
    Lancaster
    Lancashire
    LA1 1YQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591LHP6. Transaction: MzE1MDY2MzUwNWFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GYLQY. Transaction: MzE0MjcyMzAxMWFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVPRT. Transaction: MzEyNzMzNjg5MWFkaXF6a2N4.

  4. 30 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EFNFK. Transaction: MzEyMjMxOTQ5NWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLS3ZE. Transaction: MzEwMzMxMzY3N2FkaXF6a2N4.

  6. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYZC9. Transaction: MzA5NzI1MjY4NmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9A4I. Transaction: MzA4MTMyMDgzMGFkaXF6a2N4.

  8. 10 July 2013 Appointment of Professor Robert Douglas Jessop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CC9A4E. Transaction: MzA4MTMyMDczOWFkaXF6a2N4.

  9. 10 July 2013 Termination of appointment of Allan Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC9A42. Transaction: MzA4MTMyMDczOGFkaXF6a2N4.

  10. 30 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586O69. Transaction: MzA3NTQzOTA1OGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA33T. Transaction: MzA2MDUwODcwMmFkaXF6a2N4.

  12. 9 July 2012 Registered office address changed from Flat 4 2 Castle Park Lancaster Lancashire LA1 1YQ England on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTA33L. Transaction: MzA2MDQ4NjkxMGFkaXF6a2N4.

  13. 9 July 2012 Registered office address changed from Flat 3, 2 Castle Park Lancaster LA1 1YQ on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT9RPM. Transaction: MzA2MDQ4MjcyNWFkaXF6a2N4.

  14. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWBB8VMH. Transaction: MzA0MDQzODg0NmFkaXF6a2N4.

  15. 12 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVT5KUX1. Transaction: MzAzODY4NTQ1MGFkaXF6a2N4.

  16. 11 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABHFXRJO. Transaction: MzAzMjA0NjIyNWFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU7BVKYM. Transaction: MzAxNzg3ODc1NGFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Robert Douglas Jessop on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU7BUKYL. Transaction: MzAxNzg3ODc0N2FkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Mr Allan Edwin Davies on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU7BTKYK. Transaction: MzAxNzg3ODc0NmFkaXF6a2N4.

  20. 14 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATQP7BJJ. Transaction: MjAzNzEwNTExOWFkaXF6a2N4.

  21. 25 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ2ZAZK. Transaction: MjAzNTgxNTY0M2FkaXF6a2N4.

  22. 15 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB45K1CR. Transaction: MjAwOTAyMTQ5OWFkaXF6a2N4.

  23. 18 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X160NV. Transaction: MjAwNzQxNTg4MWFkaXF6a2N4.

  24. 27 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyMDIwNmFkaXF6a2N4.

  25. 18 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NjQ1NmFkaXF6a2N4.

  26. 18 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyNjY0OGFkaXF6a2N4.

  27. 21 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5MzYxNmFkaXF6a2N4.

  28. 23 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQxOTQ5OWFkaXF6a2N4.

  29. 8 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MjcyN2FkaXF6a2N4.

  30. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3NTc2M2FkaXF6a2N4.

  31. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY3NTQ3NWFkaXF6a2N4.

  32. 13 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYxMjA0OGFkaXF6a2N4.

  33. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwNzI2MGFkaXF6a2N4.

  34. 20 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODUyNzQ5OGFkaXF6a2N4.

  35. 25 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1MTQxM2FkaXF6a2N4.

  36. 16 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY3MzU3M2FkaXF6a2N4.

  37. 18 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3OTAwNGFkaXF6a2N4.

  38. 18 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYzNzUxNmFkaXF6a2N4.

  39. 25 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5OTA3OGFkaXF6a2N4.

  40. 25 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg5OTg4NGFkaXF6a2N4.

  41. 23 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NDIzOGFkaXF6a2N4.

  42. 9 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkxMzUzNGFkaXF6a2N4.

  43. 24 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAyMDE1NWFkaXF6a2N4.

  44. 20 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjkyODg5NGFkaXF6a2N4.

  45. 30 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4OTA5MGFkaXF6a2N4.

  46. 23 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYxNDEzOGFkaXF6a2N4.

  47. 24 June 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MjYyOWFkaXF6a2N4.

  48. 22 July 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNDYwNTA4M2FkaXF6a2N4.

  49. 5 July 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3MzIyNmFkaXF6a2N4.

  50. 26 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MTYzNDEwMWFkaXF6a2N4.

  51. 22 June 1995 Return made up to 11/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwMjYyMGFkaXF6a2N4.

  52. 13 September 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxOTMxMjEzMmFkaXF6a2N4.

  53. 17 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAyNjI4M2FkaXF6a2N4.

  54. 6 July 1994 Return made up to 11/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNTA2OWFkaXF6a2N4.

  55. 31 October 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NjczOTYzOGFkaXF6a2N4.

  56. 17 June 1993 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNjgzMWFkaXF6a2N4.

  57. 2 February 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyODQyNzc0MmFkaXF6a2N4.

  58. 14 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQyMjU1NWFkaXF6a2N4.

  59. 15 July 1992 Return made up to 11/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTk1MjQ0NWFkaXF6a2N4.

  60. 14 April 1992 Registered office changed on 14/04/92 from: 3 northumberland street morecambe LA4 4AT

    Category: Address. Type: 287. Transaction: MDE1Mzk4NjYxM2FkaXF6a2N4.

  61. 14 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM3MjM1OWFkaXF6a2N4.

  62. 14 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIxMTEyNWFkaXF6a2N4.

  63. 13 January 1992 Ad 12/09/91-07/01/92 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA3MTc1OWFkaXF6a2N4.

  64. 20 June 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk5NDgzNGFkaXF6a2N4.

  65. 20 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI2NDM2MmFkaXF6a2N4.

  66. 20 June 1991 Registered office changed on 20/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NDk2MDkzOGFkaXF6a2N4.

  67. 11 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM3ODc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.