Castle Court (Hadleigh) Limited

Company Name	Castle Court (Hadleigh) Limited
Company Status	Active
Company Number	02368745
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 April 1989(35 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Robert John Blackery
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(15 years, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	LGV Haulier
Country of Residence	England
Correspondence Address	8 Estuary View 103-105 Castle Rd, Hadleigh Benfleet Essex SS7 2AU

Director Name	Mrs Cheri Melvin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Mr Michael John Blake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Secretary Name	Mrs Cherilyn Patricia Melvin
Status	Current
Appointed	25 September 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	9 Estuary View 103-105 Castle Road Benfleet SS7 2AU

Director Name	Mrs Evelyn Sanders
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Mr Gordon George Sanders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Builder
Country of Residence	England
Correspondence Address	310 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mrs Evelyn Sanders
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Anthony Ramon Nash
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2001)
Role	Engineer
Correspondence Address	3 Catalina Avenue Grays Essex RM16 6RE

Director Name	Kathryn Jane Walsh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1996)
Role	Doctor Of Medicine
Correspondence Address	8 Castle Court Castle Lane Hadleigh Essex SS7 2AE

Secretary Name	Anne Edmeads
Nationality	British
Status	Resigned
Appointed	08 March 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1996)
Role	Secretary
Correspondence Address	7 Castle Court Castle Lane Hadleigh Essex SS7 2AE

Secretary Name	Amanda Lesley Oven
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Flat 8 Estuary View,Castle Road Hadleigh Essex SS6 9RY

Director Name	Timothy Misselbrook
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	10 Estuary View Castle Road Benfleet Essex SS7 2AU

Secretary Name	Anthony Ramon Nash
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2001)
Role	Consultant
Correspondence Address	3 Catalina Avenue Grays Essex RM16 6RE

Director Name	Juliet Samson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2005)
Role	Business Analyst
Correspondence Address	1 Estuary View Castle Road Hadleigh Benfleet Essex SS7 2AU

Director Name	Joanna Lucy Stokes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2002)
Role	Insurance
Correspondence Address	3 Estuary View Castle Road Hadleigh Essex SS7 2AU

Secretary Name	Joanna Lucy Stokes
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2002)
Role	Insurance
Correspondence Address	3 Estuary View Castle Road Hadleigh Essex SS7 2AU

Director Name	Mrs Patricia Ann Blackery
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Estuary View 103-105 Castle Rd, Hadleigh Benfleet Essex SS7 2AU

Secretary Name	Mrs Patricia Ann Blackery
Nationality	British
Status	Resigned
Appointed	21 July 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Estuary View 103-105 Castle Rd, Hadleigh Benfleet Essex SS7 2AU

Director Name	Theresa June Franklin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2005)
Role	Retired
Correspondence Address	5 Estuary View 103-105 Castle Road Hadleigh Benfleet Essex SS7 2AU

Director Name	Mr David John Portwain
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2014)
Role	Physics Teacher
Country of Residence	England
Correspondence Address	2 Estuary View Castle Road Hadleigh Essex SS7 2AU

Director Name	Miss Elizabeth Jane Kimberley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2011)
Role	Salvation Army Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Estuary View 103-105 Castle Road Benfleet Essex SS7 2AU

Secretary Name	Miss Elizabeth Jane Kimberley
Nationality	British
Status	Resigned
Appointed	24 November 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Salvation Army Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Estuary View 103-105 Castle Road Benfleet Essex SS7 2AU

Secretary Name	David John Portwain
Nationality	British
Status	Resigned
Appointed	30 June 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	2 Estuary View Castle Road Hadleigh Essex SS7 2AU

Director Name	Mrs Fiona Sommerville
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(25 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£8,395
Current Liabilities	£8,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

8 June 2020	Registered office address changed from David Crown Management Services Thames House 1528 London Road Leigh on Sea Essex SS9 2QQ to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 8 June 2020 (1 page)
8 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 November 2018	Appointment of Mrs Cherilyn Patricia Melvin as a secretary on 25 September 2018 (2 pages)
14 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
27 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
28 April 2016	Annual return made up to 28 April 2016 no member list (4 pages)
28 April 2016	Annual return made up to 28 April 2016 no member list (4 pages)
21 April 2016	Annual return made up to 5 April 2016 no member list (5 pages)
21 April 2016	Annual return made up to 5 April 2016 no member list (5 pages)
20 April 2016	Termination of appointment of Patricia Ann Blackery as a director on 24 November 2009 (1 page)
20 April 2016	Termination of appointment of Patricia Ann Blackery as a director on 24 November 2009 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Annual return made up to 5 April 2015 no member list (5 pages)
16 April 2015	Annual return made up to 5 April 2015 no member list (5 pages)
16 April 2015	Annual return made up to 5 April 2015 no member list (5 pages)
1 December 2014	Appointment of Mr Michael Blake as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of David John Portwain as a secretary on 28 November 2014 (1 page)
1 December 2014	Appointment of Mrs Cheri Melvin as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of David John Portwain as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of David John Portwain as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mrs Cheri Melvin as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mrs Cheri Melvin as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Michael Blake as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mrs Fiona Sommerville as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mrs Fiona Sommerville as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Michael Blake as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mrs Fiona Sommerville as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of David John Portwain as a secretary on 28 November 2014 (1 page)
29 April 2014	Annual return made up to 5 April 2014 no member list (5 pages)
29 April 2014	Annual return made up to 5 April 2014 no member list (5 pages)
29 April 2014	Annual return made up to 5 April 2014 no member list (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 5 April 2013 no member list (5 pages)
23 May 2013	Annual return made up to 5 April 2013 no member list (5 pages)
23 May 2013	Annual return made up to 5 April 2013 no member list (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 5 April 2012 no member list (5 pages)
18 April 2012	Annual return made up to 5 April 2012 no member list (5 pages)
18 April 2012	Annual return made up to 5 April 2012 no member list (5 pages)
27 October 2011	Termination of appointment of Elizabeth Kimberley as a director (1 page)
27 October 2011	Termination of appointment of Elizabeth Kimberley as a director (1 page)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (6 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (6 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (6 pages)
12 July 2010	Appointment of David John Portwain as a secretary (3 pages)
12 July 2010	Termination of appointment of Elizabeth Kimberley as a secretary (2 pages)
12 July 2010	Appointment of David John Portwain as a secretary (3 pages)
12 July 2010	Termination of appointment of Elizabeth Kimberley as a secretary (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 5 April 2010 no member list (4 pages)
29 April 2010	Director's details changed for Miss Elizabeth Jane Kimberley on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 5 April 2010 no member list (4 pages)
29 April 2010	Director's details changed for Miss Elizabeth Jane Kimberley on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Miss Elizabeth Jane Kimberley on 5 April 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Annual return made up to 05/04/09 (3 pages)
14 April 2009	Annual return made up to 05/04/09 (3 pages)
24 November 2008	Secretary appointed miss elizabeth jane kimberley (1 page)
24 November 2008	Appointment terminated secretary patricia blackery (1 page)
24 November 2008	Appointment terminated secretary patricia blackery (1 page)
24 November 2008	Director appointed miss elizabeth jane kimberley (1 page)
24 November 2008	Secretary appointed miss elizabeth jane kimberley (1 page)
24 November 2008	Director appointed miss elizabeth jane kimberley (1 page)
29 August 2008	Annual return made up to 05/04/08 (3 pages)
29 August 2008	Annual return made up to 05/04/08 (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Annual return made up to 05/04/07 (4 pages)
23 April 2007	Annual return made up to 05/04/07 (4 pages)
10 August 2006	Registered office changed on 10/08/06 from: clements house, 1279 london road, leigh on sea, essex SS9 2AD (1 page)
10 August 2006	Registered office changed on 10/08/06 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Annual return made up to 05/04/06 (2 pages)
11 April 2006	Annual return made up to 05/04/06 (2 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Annual return made up to 05/04/04 (4 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Annual return made up to 05/04/04 (4 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 May 2003	Annual return made up to 05/04/03 (4 pages)
2 May 2003	Annual return made up to 05/04/03 (4 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 October 2002	New secretary appointed;new director appointed (1 page)
10 October 2002	New secretary appointed;new director appointed (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Annual return made up to 05/04/02 (4 pages)
24 May 2002	Annual return made up to 05/04/02 (4 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New director appointed (2 pages)
26 April 2001	Annual return made up to 05/04/01 (3 pages)
26 April 2001	Annual return made up to 05/04/01 (3 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 April 2000	Annual return made up to 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 April 2000	Annual return made up to 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 May 1999	Annual return made up to 05/04/99 (4 pages)
20 May 1999	Annual return made up to 05/04/99 (4 pages)
20 October 1998	Full accounts made up to 31 March 1998 (9 pages)
20 October 1998	Full accounts made up to 31 March 1998 (9 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
18 May 1998	Annual return made up to 05/04/98 (4 pages)
18 May 1998	Annual return made up to 05/04/98 (4 pages)
7 October 1997	Registered office changed on 07/10/97 from: 5 nelson street, southend-on-sea, essex, S1 1EF (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 5 nelson street southend-on-sea essex S1 1EF (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
20 May 1997	Annual return made up to 05/04/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Annual return made up to 05/04/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 May 1997	New secretary appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
17 May 1996	Annual return made up to 05/04/96 (4 pages)
17 May 1996	Annual return made up to 05/04/96 (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Annual return made up to 05/04/95 (4 pages)
4 July 1995	Annual return made up to 05/04/95 (4 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Secretary resigned;director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Secretary resigned;director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
5 April 1989	Incorporation (19 pages)

Castle Court (Hadleigh) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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