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53 Castletown Road Limited

53 Castletown Road Limited is an active company incorporated on 19 April 1995 with the registered office located in Bath, Somerset. 53 Castletown Road Limited was registered 30 years ago.
Status
Active
Active since 9 years ago
Company No
03047210
Private limited company
Age
30 years
Incorporated 19 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Kingsmead Terrace
Bath
BA1 1UX
United Kingdom
Same address for the past 6 years
Telephone
020 73869423
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in May 1978
Director • Antiques Dealer • French • Lives in England • Born in Jun 1973
Director • Manager • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Jan 2000
Director • Commercial And Finance Manager • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Gwendwr Road Management Company Limited
Queen Square Secretaries Ltd is a mutual person.
Active
James Pembroke Holdings Limited
Queen Square Secretaries Ltd is a mutual person.
Active
Business Accounting & Taxation (Bath) Limited
Queen Square Secretaries Ltd is a mutual person.
Active
McKenzie Wealth Management Ltd
Queen Square Secretaries Ltd is a mutual person.
Active
Fashion Theatre Ltd
Queen Square Secretaries Ltd is a mutual person.
Active
21 Edith Road Limited
Queen Square Secretaries Ltd is a mutual person.
Active
James Pembroke Media Limited
Queen Square Secretaries Ltd is a mutual person.
Active
Moomalu Ltd
Queen Square Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rufus Crerar Appointed
11 Days Ago on 20 Oct 2025
Paul Kelly Resigned
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Get Credit Report
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Documents
Appointment of Rufus Crerar as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Kelly as a director on 9 September 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 7 Sep 2022
Repayment History
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