27 Castle Hill (Lancaster) Limited

Company Registration Number: 06527223

Company registered in England and Wales

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27 Castle Hill (Lancaster) Limited is a Private Company Limited by Shares first registered on 7 March 2008. Its current registered address is in Carnforth, Lancashire.

Registered Address

MR T NORTON
DYKES FARM DYKES LANE
YEALAND CONYERS
CARNFORTH
LANCASHIRE
LA5 9SN

There are 15 companies currently registered at this postcode, including this one.

All companies at LA5 9SN

Registration Data

Company Number

06527223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£450,000£450,000£450,000£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£450,000£450,000£450,000£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£450,000£450,000£450,000£0

Previous Names

No previous names

Company Officers

  • NORTON, Timothy

    Secretary

    Appointed on 19 March 2009

     

    Apt 1
    27 Castle Hill
    Lancaster
    Lancashire
    LA1 1YN

  • NORTON, Timothy

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: March 1956

    Apt 1
    27 Castle Hill
    Lancaster
    Lancashire
    LA1 1YN

  • THEOBALD, George Norman

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Optician

    Month of birth: November 1938

    Parkfield
    Lancaster Road
    Slyne
    Lancaster
    Lancashire
    LA2 6AS
    England

  • KINDER, Alison Mary

    Secretary

    Appointed on 7 March 2008

    Resigned on 19 March 2009

    15
    Meadowside
    Lancaster
    Lancashire
    LA1 3AQ
    United Kingdom

  • JACKSON, Norman Royton

    Director

    Appointed on 7 March 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1942

    Urchinrigg
    Endmoor
    Kendal
    Cumbria
    LA8 0HN

  • KINDER, Alison Mary

    Director

    Appointed on 7 March 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Solicitor/Partner

    Month of birth: May 1968

    15
    Meadowside
    Lancaster
    Lancashire
    LA1 3AQ
    United Kingdom

  • MCGEE, Frederick

    Director

    Appointed on 19 March 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: July 1955

    Edenmount
    Well Lane, Yealand Redmayne
    Carnforth
    LA5 9SX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9SN7. Transaction: MzE2NjU1NjY2NmFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XFZKJF. Transaction: MzE2NTk4MzQwM2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCVRD. Transaction: MzE0MzU5NTI4N2FkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4SIJ. Transaction: MzEzODUyOTcxOGFkaXF6a2N4.

  5. 21 October 2015 Director's details changed for Mr George Theobalds on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHFE5F. Transaction: MzEzMzUxNDEyM2FkaXF6a2N4.

  6. 15 October 2015 Appointment of Mr George Theobalds as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1VLHU. Transaction: MzEzMzE1NzU5NGFkaXF6a2N4.

  7. 12 October 2015 Termination of appointment of Frederick Mcgee as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWCCWZ. Transaction: MzEzMjgxNDE4MmFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0896. Transaction: MzExODg4NjQxM2FkaXF6a2N4.

  9. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN6YO. Transaction: MzExNDQ5OTkyOWFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y79XV. Transaction: MzA5NjQzMjAxM2FkaXF6a2N4.

  11. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5PVF. Transaction: MzA5MTY2MzU5N2FkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQZCQ. Transaction: MzA3NDE1ODMyOGFkaXF6a2N4.

  13. 21 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWO2A. Transaction: MzA1NjIzMjU2M2FkaXF6a2N4.

  14. 31 March 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X15VDA5L. Transaction: MzA1NTExNTgzOWFkaXF6a2N4.

  15. 31 March 2012 Registered office address changed from C/O Mr T Norton & Mr F Mcgee 27 Castle Hill Lancaster LA1 1YN United Kingdom on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VD9HM. Transaction: MzA1NTExNTcyM2FkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12A7LUZ. Transaction: MzA1MjEyNTIxMGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X2HMISIU. Transaction: MzAzNDAwNjkxM2FkaXF6a2N4.

  18. 17 March 2011 Registered office address changed from C/O Oglethorpe Sturton & Gillibrand 16 Castle Park Lancaster LA1 1YG on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2HMHSIT. Transaction: MzAzNDAwNjkwNGFkaXF6a2N4.

  19. 5 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY3Z9S64. Transaction: MzAzMzMyODgwMGFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X9764IPU. Transaction: MzAxMjQzMDEyMmFkaXF6a2N4.

  21. 29 March 2010 Secretary's details changed for Tim Norton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9762IPS. Transaction: MzAxMjQxNTQ4N2FkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Tim Norton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9763IPT. Transaction: MzAxMjQxNTQ4OGFkaXF6a2N4.

  23. 15 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: PMK9AHFA. Transaction: MzAwOTQxNDMzN2FkaXF6a2N4.

  24. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMO6DGH0. Transaction: MzAwNzA0OTgwMmFkaXF6a2N4.

  25. 9 April 2009 Appointment terminated director and secretary alison kinder [View PDF]

    Category: Officers. Type: 288b. Barcode: A6MEN8T4. Transaction: MjAzMDM2OTE3OWFkaXF6a2N4.

  26. 9 April 2009 Director and secretary appointed tim norton [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MEC8TT. Transaction: MjAzMDM1NDE1OGFkaXF6a2N4.

  27. 9 April 2009 Director appointed frederick mcgee [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MED8TU. Transaction: MjAzMDM1NDAxN2FkaXF6a2N4.

  28. 9 April 2009 Appointment terminated director norman jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: A6MEM8T3. Transaction: MjAzMDM1Mzk5M2FkaXF6a2N4.

  29. 3 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SXL8P7. Transaction: MjAyOTgzODEyNGFkaXF6a2N4.

  30. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLXBHXSW. Transaction: MjAwMDk3MTAyNWFkaXF6a2N4.

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