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Castle Neroche Limited

Castle Neroche Limited is a dormant company incorporated on 19 March 2003 with the registered office located in Mansfield, Nottinghamshire. Castle Neroche Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04703534
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Deanestor Plc
Warren Way Crown Farm Business
Park Mansfield
Nottinghamshire
NG19 0FL
Same address for the past 19 years
Telephone
01278787840
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Furniture Company Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Apr 1976
Secretary • Accountant • British
Mrs Joyce Olivia Tonkinson
PSC • British • Lives in Guernsey • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fay Richards, Mr James Antony Mark Edward Stephens, and 1 more are mutual people.
Active
Dentalstyle Limited
Fay Richards, Mr James Antony Mark Edward Stephens, and 1 more are mutual people.
Active
OFF Site Solutions (R T) Limited
Mr James Antony Mark Edward Stephens and Mr William Alexander Tonkinson are mutual people.
Active
Bridgecroft Limited
Mr James Antony Mark Edward Stephens and Mr William Alexander Tonkinson are mutual people.
Active
Offsite Solutions Limited
Mr James Antony Mark Edward Stephens is a mutual person.
Active
Taylor & Kilduff Ltd
Mr William Alexander Tonkinson is a mutual person.
Active
OFF Site Solutions (GRP) Limited
Mr James Antony Mark Edward Stephens is a mutual person.
Active
OFF Site Solutions (Ci) Limited
Mr James Antony Mark Edward Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Robert Ian Stephenson Appointed
6 Months Ago on 1 Mar 2025
Fay Richards Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mrs Joyce Olivia Tonkinson (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Raymind Tonkinson (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Fay Richards as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Robert Ian Stephenson as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on 26 January 2024
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Cessation of Raymind Tonkinson as a person with significant control on 26 January 2024
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Mar 2022
Repayment History
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