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Castleworth Investments Ltd

Castleworth Investments Ltd is an active company incorporated on 22 April 2022 with the registered office located in Middlesbrough, North Yorkshire. Castleworth Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062849
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Roseberry View Pannierman Lane
Great Ayton
Middlesbrough
TS9 6PP
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1971
Mrs Victoria ANN Hogg
PSC • British • Lives in UK • Born in Jul 1977
Mr Geoffrey Malcolm Hogg
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaloner Group Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Castleworth Property Development Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Castleworth Property Development No.2 Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Cleveland Property Developments Limited
Geoffrey Malcolm Hogg is a mutual person.
Active
MCP 1 Ltd
Geoffrey Malcolm Hogg is a mutual person.
Active
Hre (Eldon) Limited
Geoffrey Malcolm Hogg is a mutual person.
Active
Chaloner No 1 Ltd
Geoffrey Malcolm Hogg is a mutual person.
Dissolved
Chaloner Land Ltd
Geoffrey Malcolm Hogg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.67M
Increased by £442.74K (+10%)
Total Liabilities
-£4.66M
Increased by £510.74K (+12%)
Net Assets
£12.28K
Decreased by £68.01K (-85%)
Debt Ratio (%)
100%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Geoffrey Malcolm Hogg (PSC) Details Changed
3 Years Ago on 26 May 2022
Mrs Victoria Ann Hogg (PSC) Details Changed
3 Years Ago on 26 May 2022
Incorporated
3 Years Ago on 22 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom to Roseberry View Pannierman Lane Great Ayton Middlesbrough TS9 6PP on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Amended micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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