Castle Green St Asaph Limited

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Castle Green St Asaph Limited

03174399•Private Limited With Share Capital

Bridgemere House Chester Road, Preston Brook, Runcorn, WA73BD
Website01745536677

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Incorporated

18/03/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castle Green St Asaph Limited (03174399) is a private limited with share capital incorporated on 18/03/1996 (30 years old) and registered in runcorn, WA73BD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/1996
WA73BD

Financial Overview

Total Assets

£841.1K

Liabilities

£9.3K

Net Assets

£831.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gwyn jones
director
N
nicole jane burstow
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Auditors Resignation Company
Category:Auditors
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Resolution
Category:Resolution
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Resolution
Category:Resolution
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Accounts
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:21-04-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Address
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1999
Legacy
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:20-03-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025

Trading Addresses

Bridgemere House, Chester Road, Preston Brook, Runcorn, WA73BDRegistered
Unit 20, Ffordd Richard Davies St Asaph Busi, Park, St Asaph, Clwyd, LL170LJ

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Contact

01745536677
www.macbryde-homes.co.uk
Bridgemere House Chester Road, Preston Brook, Runcorn, WA73BD