Castledon Ltd

Company Name	Castledon Ltd
Company Status	Active
Company Number	03384711
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years ago)
Previous Name	Hirehow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mrs Sarah Jane Nash
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Robert Myles Hamlin
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Alexander James Johnson
Date of Birth	October 1993 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(22 years after company formation)
Appointment Duration	3 years, 11 months
Role	Director And Sports Coach
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Sophie Jane Hair
Date of Birth	October 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(22 years after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 years
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Richard James Johnson
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Park Leigh On Sea Essex SS9 3TY

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	28 August 2015(18 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	castledon.essex.sch.uk

Location

Registered Address	Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

902.5k at £0.1	I. Johnson 4.80% Ordinary
902.5k at £0.1	Richard James Johnson 4.80% Ordinary
902.5k at £0.1	Steven John Johnson 4.80% Ordinary
900k at £0.1	Abigail Johnson 4.79% Ordinary
900k at £0.1	Jane Johnson 4.79% Ordinary
900k at £0.1	Joanna Johnson 4.79% Ordinary
5.8m at £0.1	Cotillion Projects LTD 30.59% Ordinary
4.5m at £0.1	Ian Johnson & Richard Johnson & Steven Johnson 24.04% Ordinary
3.1m at £0.1	Mrs Elizabeth Johnson & Mr Christopher Johnson 16.60% Ordinary

Financials

Year	2014
Turnover	£66,455,000
Gross Profit	£18,251,000
Net Worth	£55,574,000
Cash	£25,149,000
Current Liabilities	£7,793,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (1 week, 5 days ago)
Next Return Due	9 June 2024 (1 year from now)

Charges

17 November 1997	Delivered on: 26 November 1997 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to all or any of the financing documents. Particulars: Assigns and agrees to assign its interest and benefit in and to the policies of christopher johnson policy number L0198116201 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Outstanding
4 July 1997	Delivered on: 8 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 November 1997

Delivered on: 26 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Assignment of life policies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to all or any of the financing documents.
Particulars: Assigns and agrees to assign its interest and benefit in and to the policies of christopher johnson policy number L0198116201 and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
Outstanding

4 July 1997

Delivered on: 8 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 August 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
19 August 2021	Director's details changed for Mr Christopher Johnson on 18 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 18 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Christopher Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Sarah Jane Nash on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Steven John Johnson on 19 August 2021 (2 pages)
3 June 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021 (2 pages)
3 June 2021	Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021 (1 page)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
20 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
12 March 2020	Satisfaction of charge 2 in full (1 page)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
19 November 2019	Auditor's resignation (1 page)
12 November 2019	Auditor's resignation (1 page)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
14 June 2019	Appointment of Sophie Jane Hair as a director on 14 June 2019 (2 pages)
14 June 2019	Appointment of Alexander James Johnson as a director on 14 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
2 May 2019	Appointment of Mr Robert Myles Hamlin as a director on 26 April 2019 (2 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,879,746.5 (6 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,879,746.5 (6 pages)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
21 October 2015	Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 (2 pages)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
30 July 2015	Auditor's resignation (2 pages)
30 July 2015	Auditor's resignation (2 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,879,746.5 (7 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,879,746.5 (7 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,879,746.5 (7 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,879,746.5 (7 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
27 May 2009	Return made up to 26/05/09; full list of members (6 pages)
27 May 2009	Return made up to 26/05/09; full list of members (6 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
6 June 2008	Return made up to 26/05/08; full list of members (6 pages)
6 June 2008	Return made up to 26/05/08; full list of members (6 pages)
13 June 2007	Return made up to 26/05/07; full list of members (4 pages)
13 June 2007	Return made up to 26/05/07; full list of members (4 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
8 June 2006	Return made up to 26/05/06; full list of members (4 pages)
8 June 2006	Return made up to 26/05/06; full list of members (4 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
20 June 2005	Return made up to 26/05/05; full list of members (4 pages)
20 June 2005	Return made up to 26/05/05; full list of members (4 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
2 July 2004	Return made up to 11/06/04; change of members (7 pages)
2 July 2004	Return made up to 11/06/04; change of members (7 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
19 June 2003	Return made up to 11/06/03; full list of members (9 pages)
19 June 2003	Return made up to 11/06/03; full list of members (9 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
20 June 2002	Return made up to 11/06/02; full list of members (9 pages)
20 June 2002	Return made up to 11/06/02; full list of members (9 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
22 June 2001	Return made up to 11/06/01; full list of members (9 pages)
22 June 2001	Return made up to 11/06/01; full list of members (9 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
19 July 2000	Return made up to 11/06/00; full list of members (9 pages)
19 July 2000	Return made up to 11/06/00; full list of members (9 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
21 August 1998	Statement of affairs (19 pages)
21 August 1998	Ad 24/09/97--------- £ si [email protected] (2 pages)
21 August 1998	Ad 24/09/97--------- £ si [email protected] (2 pages)
21 August 1998	Statement of affairs (19 pages)
21 August 1998	Ad 24/09/97--------- £ si [email protected] (2 pages)
21 August 1998	Ad 24/09/97--------- £ si [email protected] (2 pages)
7 July 1998	Return made up to 11/06/98; full list of members (6 pages)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 July 1998	Return made up to 11/06/98; full list of members (6 pages)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
26 November 1997	Particulars of mortgage/charge (7 pages)
26 November 1997	Particulars of mortgage/charge (7 pages)
22 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
22 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 July 1997	Nc inc already adjusted 03/07/97 (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 July 1997	S-div 03/07/97 (1 page)
20 July 1997	Nc inc already adjusted 03/07/97 (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 July 1997	S-div 03/07/97 (1 page)
8 July 1997	Particulars of mortgage/charge (6 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Memorandum and Articles of Association (12 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1997	Particulars of mortgage/charge (6 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Memorandum and Articles of Association (12 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Company name changed hirehow LIMITED\certificate issued on 30/06/97 (2 pages)
30 June 1997	Company name changed hirehow LIMITED\certificate issued on 30/06/97 (2 pages)
11 June 1997	Incorporation (9 pages)
11 June 1997	Incorporation (9 pages)