Castle Properties (Rayleigh) Limited

Company Name	Castle Properties (Rayleigh) Limited
Company Status	Active
Company Number	00770634
Category	Private Limited Company
Incorporation Date	13 August 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Director Name	Mr Patrick John Denis Tolhurst
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Julian Alexander Tolhurst
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pharisee House Pharisee Green Dunmow Essex CM6 1JN

Secretary Name	Marlborough House Partners Llp (Corporation)
Status	Current
Appointed	24 April 2015(51 years, 8 months after company formation)
Appointment Duration	9 years
Correspondence Address	Third Floor Marlborough House Victoria Road South Chelmsford

Director Name	Mr Joseph Philip Tolhurst
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1993)
Role	Retired Surveyor
Correspondence Address	3 Lomaria Court Tunbridge Wells Kent TN2 3RW

Director Name	Wilfrid John Tolhurst
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 September 2008)
Role	Solicitor
Correspondence Address	Langham Hall Langham Colchester Essex CO4 5PS

Director Name	Mrs Annette Mary Morgan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	23 years (resigned 24 April 2015)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Heathdene 34 Ashley Road Newmarket Suffolk CB8 8DA

Director Name	Mrs Susan Ann Ryan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	23 years (resigned 24 April 2015)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	1 Catherines Walk Abbotts Ann Andover Hampshire SP11 7AS

Director Name	Mrs Jennifer Mary Tolhurst
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	26 years (resigned 26 April 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Secretary Name	Mrs Susan Ann Ryan
Nationality	British
Status	Resigned
Appointed	03 April 1992(28 years, 8 months after company formation)
Appointment Duration	23 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Catherines Walk Abbotts Ann Andover Hampshire SP11 7AS

Location

Registered Address	Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1k at £1	Mrs A.m. Morgan 7.10% Ordinary
2.1k at £1	Mrs S.a. Ryan 7.10% Ordinary
2k at £1	J.c.p. Tolhurst & R.j. Tolhurst & P.j.d. Tolhurst 6.67% Ordinary
2k at £1	Nicholas Morgan 6.67% Ordinary
2k at £1	W.j. Tolhurst 1990 Settlement 6.67% Ordinary
6k at £1	E.a. Tolhurst 20.00% Ordinary
6k at £1	P.j. Tolhurst 20.00% Ordinary
3.9k at £1	Trustees Of A.m. Morgan Marriage Settlement 12.90% Ordinary
3.9k at £1	Trustees Of Sa Ryan Marriage Settlement 12.90% Ordinary

Financials

Year	2014
Net Worth	£1,334,227
Current Liabilities	£176,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

15 March 1972	Delivered on: 16 March 1972 Satisfied on: 25 February 1994 Persons entitled: Bristol and West Building Society Classification: Legal charge Secured details: Â£12,500 and further advances. Particulars: 96, 98 and 100 high st rayleigh essex. Fully Satisfied
18 September 1963	Delivered on: 1 October 1963 Satisfied on: 25 February 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£12,202. Particulars: F/H: 96,98 &, 100 high st, rayleigh, essex. Fully Satisfied

Filing History

14 January 2021	Secretary's details changed for Marlborough House Partners Llp on 13 January 2021 (1 page)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (6 pages)
5 March 2020	Secretary's details changed for Marlborough House Partners Llp on 4 March 2020 (1 page)
4 March 2020	Secretary's details changed for Marlborough House Partners Llp on 3 March 2020 (1 page)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (6 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 May 2018	Notification of Philip John Tolhurst as a person with significant control on 30 June 2016 (2 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
2 May 2018	Director's details changed for Julian Tolhurst on 2 May 2018 (3 pages)
1 May 2018	Appointment of Julian Tolhurst as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (6 pages)
30 April 2018	Appointment of Mr Patrick John Denis Tolhurst as a director on 30 April 2018 (2 pages)
26 April 2018	Termination of appointment of Jennifer Mary Tolhurst as a director on 26 April 2018 (1 page)
17 April 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 30,000 (6 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 30,000 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Appointment of Marlborough House Partners Llp as a secretary on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Susan Ann Ryan as a director on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Annette Mary Morgan as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Susan Ann Ryan as a secretary on 24 April 2015 (1 page)
24 April 2015	Appointment of Marlborough House Partners Llp as a secretary on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Susan Ann Ryan as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Susan Ann Ryan as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Annette Mary Morgan as a director on 24 April 2015 (1 page)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (8 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (8 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Secretary's details changed for Mrs Susan Ann Ryan on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30,000 (8 pages)
8 April 2014	Secretary's details changed for Mrs Susan Ann Ryan on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Mrs Annette Mary Morgan on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30,000 (8 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30,000 (8 pages)
8 April 2014	Secretary's details changed for Mrs Susan Ann Ryan on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Mrs Susan Ann Ryan on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Susan Ann Ryan on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Annette Mary Morgan on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Annette Mary Morgan on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Susan Ann Ryan on 8 April 2014 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Previous accounting period extended from 24 March 2011 to 31 March 2011 (1 page)
28 April 2011	Previous accounting period extended from 24 March 2011 to 31 March 2011 (1 page)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Director's details changed for Mr Philip John Tolhurst on 7 April 2011 (2 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Director's details changed for Mr Philip John Tolhurst on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip John Tolhurst on 7 April 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
24 May 2010	Director's details changed for Mrs Annette Mary Morgan on 3 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Susan Ann Ryan on 3 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Annette Mary Morgan on 3 April 2010 (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mrs Susan Ann Ryan on 3 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Susan Ann Ryan on 3 April 2010 (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mrs Annette Mary Morgan on 3 April 2010 (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
14 August 2009	Total exemption small company accounts made up to 24 March 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 24 March 2009 (6 pages)
3 April 2009	Return made up to 03/04/09; full list of members (7 pages)
3 April 2009	Appointment terminated director wilfrid tolhurst (1 page)
3 April 2009	Appointment terminated director wilfrid tolhurst (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (7 pages)
8 September 2008	Total exemption small company accounts made up to 24 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 24 March 2008 (6 pages)
9 April 2008	Return made up to 03/04/08; full list of members (7 pages)
9 April 2008	Return made up to 03/04/08; full list of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
16 August 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
2 May 2007	Return made up to 03/04/07; no change of members (8 pages)
2 May 2007	Return made up to 03/04/07; no change of members (8 pages)
30 January 2007	Amended accounts made up to 24 March 2006 (5 pages)
30 January 2007	Amended accounts made up to 24 March 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
3 May 2006	Return made up to 03/04/06; full list of members (11 pages)
3 May 2006	Return made up to 03/04/06; full list of members (11 pages)
11 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
12 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 October 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
29 October 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
18 October 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
11 April 2003	Return made up to 03/04/03; full list of members (11 pages)
11 April 2003	Return made up to 03/04/03; full list of members (11 pages)
10 March 2003	Total exemption full accounts made up to 24 March 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 24 March 2002 (9 pages)
8 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (10 pages)
8 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2002	Registered office changed on 23/04/02 from: 4TH floor greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 4TH floor greenwood house new london road chelmsford essex CM2 0PP (1 page)
28 February 2002	Ad 19/02/02--------- Â£ si 6910@1=6910 Â£ ic 23090/30000 (3 pages)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Nc inc already adjusted 19/02/02 (1 page)
28 February 2002	Ad 19/02/02--------- Â£ si 6910@1=6910 Â£ ic 23090/30000 (3 pages)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Nc inc already adjusted 19/02/02 (1 page)
12 December 2001	Accounting reference date extended from 29/09/01 to 24/03/02 (1 page)
12 December 2001	Accounting reference date extended from 29/09/01 to 24/03/02 (1 page)
15 May 2001	Return made up to 03/04/01; full list of members (10 pages)
15 May 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
15 May 2001	Return made up to 03/04/01; full list of members (10 pages)
15 May 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
3 July 2000	Full accounts made up to 29 September 1999 (11 pages)
3 July 2000	Full accounts made up to 29 September 1999 (11 pages)
22 April 2000	Return made up to 03/04/00; full list of members (10 pages)
22 April 2000	Return made up to 03/04/00; full list of members (10 pages)
22 April 1999	Return made up to 03/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Return made up to 03/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Full accounts made up to 29 September 1997 (9 pages)
20 April 1998	Return made up to 03/04/98; full list of members 363(287) ‐ Registered office changed on 20/04/98 (8 pages)
20 April 1998	Return made up to 03/04/98; full list of members 363(287) ‐ Registered office changed on 20/04/98 (8 pages)
20 April 1998	Full accounts made up to 29 September 1997 (9 pages)
19 June 1997	Full accounts made up to 29 September 1996 (10 pages)
19 June 1997	Full accounts made up to 29 September 1996 (10 pages)
10 June 1997	Return made up to 03/04/97; no change of members (6 pages)
10 June 1997	Return made up to 03/04/97; no change of members (6 pages)
26 June 1996	Full accounts made up to 29 September 1995 (10 pages)
26 June 1996	Full accounts made up to 29 September 1995 (10 pages)
16 April 1996	Return made up to 03/04/96; no change of members (6 pages)
16 April 1996	Return made up to 03/04/96; no change of members (6 pages)
4 May 1995	Accounts for a small company made up to 29 September 1994 (10 pages)
4 May 1995	Accounts for a small company made up to 29 September 1994 (10 pages)
23 March 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1995	Director's particulars changed (2 pages)
23 March 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1995	Director's particulars changed (2 pages)
13 August 1963	Incorporation (12 pages)
13 August 1963	Incorporation (12 pages)

Castle Properties (Rayleigh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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