Castle Tartan Limited

Company Name	Castle Tartan Limited
Directors	Micheal John Wright and James Robert Wright
Company Status	Active
Company Number	05708399
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Micheal John Wright
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(5 years, 2 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Pit Lane Tiptree Essex CO5 0EG

Director Name	Mr James Robert Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Greenkeeper
Country of Residence	England
Correspondence Address	Springbank House 20 Spring Road St. Osyth Clacton-On-Sea Essex CO16 8RP

Director Name	James Robert Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 2013)
Role	Sports Turf Management
Country of Residence	United Kingdom
Correspondence Address	Whyphil Church Lane Little Tey Colchester CO6 1HX

Secretary Name	Mary Roberta Wright
Nationality	British
Status	Resigned
Appointed	05 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	1 Pit Lane, Maypole Road Tiptree Colchester CO5 0EG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Springbank House 20 Spring Road St. Osyth Clacton-On-Sea Essex CO16 8RP
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear
Built Up Area	St Osyth
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	James Robert Wright 100.00% Ordinary

Financials

Year	2014
Turnover	£109,882
Gross Profit	£60,252
Net Worth	£14,243
Cash	£403
Current Liabilities	£5,715

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

27 April 2011	Delivered on: 11 May 2011 Persons entitled: Clarence Holdings Limited Classification: Mortgage Secured details: Â£140,000.00 due or to become due from the company to the chargee. Particulars: An assignment of rents relating to:. 20 ladbrooke road, great yarmouth, norfolk. 22 ladbrooke road, great yarmouth, norfolk. 24 ladbrooke road, great yarmouth, norfolk. (For details of further property charged, please refer to the MG01 document). Outstanding

27 April 2011

Delivered on: 11 May 2011
Persons entitled: Clarence Holdings Limited

Classification: Mortgage
Secured details: Â£140,000.00 due or to become due from the company to the chargee.
Particulars: An assignment of rents relating to:. 20 ladbrooke road, great yarmouth, norfolk. 22 ladbrooke road, great yarmouth, norfolk. 24 ladbrooke road, great yarmouth, norfolk. (For details of further property charged, please refer to the MG01 document).
Outstanding

Filing History

24 February 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
16 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
19 January 2018	Registered office address changed from 1 Pit Lane Tiptree Essex CO5 0EG to Springbank House 20 Spring Road St. Osyth Clacton-on-Sea Essex CO16 8RP on 19 January 2018 (1 page)
16 January 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
8 March 2015	Appointment of Mr James Robert Wright as a director on 16 September 2014 (2 pages)
8 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (5 pages)
8 March 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (5 pages)
8 March 2015	Appointment of Mr James Robert Wright as a director on 16 September 2014 (2 pages)
8 March 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 March 2014	Termination of appointment of James Wright as a director (1 page)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Termination of appointment of James Wright as a director (1 page)
9 December 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
2 April 2013	Total exemption full accounts made up to 28 February 2012 (9 pages)
2 April 2013	Total exemption full accounts made up to 28 February 2012 (9 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Mr Micheal John Wright on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Micheal John Wright on 18 April 2012 (2 pages)
18 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Registered office address changed from C/O Holmes & Hills, Trinity Street, Halstead Essex CO9 1JE on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from C/O Holmes & Hills, Trinity Street, Halstead Essex CO9 1JE on 6 May 2011 (2 pages)
6 May 2011	Appointment of Michael John Wright as a director (3 pages)
6 May 2011	Appointment of Michael John Wright as a director (3 pages)
6 May 2011	Registered office address changed from C/O Holmes & Hills, Trinity Street, Halstead Essex CO9 1JE on 6 May 2011 (2 pages)
25 February 2011	Secretary's details changed for Mary Roberta Wright on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Mary Roberta Wright on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Director's details changed for James Robert Wright on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Director's details changed for James Robert Wright on 25 February 2011 (2 pages)
1 February 2011	Total exemption full accounts made up to 28 February 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 28 February 2010 (9 pages)
19 February 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for James Robert Wright on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for James Robert Wright on 19 February 2010 (2 pages)
5 May 2009	Return made up to 14/02/09; full list of members (3 pages)
5 May 2009	Return made up to 14/02/09; full list of members (3 pages)
27 February 2009	Return made up to 14/02/08; full list of members (3 pages)
27 February 2009	Return made up to 14/02/08; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 February 2009	Return made up to 14/02/07; full list of members (3 pages)
26 February 2009	Return made up to 14/02/07; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 January 2008	Director's particulars changed (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
14 February 2006	Incorporation (12 pages)
14 February 2006	Incorporation (12 pages)