• UK
  • CASTLE PENSION SCHEME TRUSTEES LIMITED - Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
07656439
Company Status
LIVE
Country
United Kingdom
Registered Address
Hanson House
14 Castle Hill
Maidenhead
Berkshire
SL6 4JJ
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ UK

Management

Managing Directors
CHARLETON, Brian
DE RUITER BOONE, Marc
GREEN, Nicholas
LAMB, Mark
MAYO, Clare
BESTRUSTEES LIMITED
Company secretaries
ROGERS, Wendy Fiona

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2011-06-02
Age Of Company
2011-06-02 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Castle Cement Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2020-06-23
Last Date: 2019-06-09

CASTLE PENSION SCHEME TRUSTEES LIMITED Company Description

CASTLE PENSION SCHEME TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07656439. Its current trading status is "live". It was registered 2011-06-02. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-05-31.It can be contacted at Hanson House .
More information

Get CASTLE PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castle Pension Scheme Trustees Limited - Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom

2011-06-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-06-10) - AA

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  • accounts-with-accounts-type-dormant (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • change-corporate-director-company-with-change-date (2019-06-21) - CH02

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  • accounts-with-accounts-type-dormant (2018-07-09) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • legacy (2017-08-23) - RP04CS01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-08) - AA

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • accounts-with-accounts-type-dormant (2016-04-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-02) - AA

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-01-20) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-28) - AR01

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  • termination-director-company-with-name (2013-01-28) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-28) - AR01

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-12-23) - AA

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  • change-person-director-company-with-change-date (2013-10-30) - CH01

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  • accounts-with-accounts-type-dormant (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-28) - AR01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • termination-director-company-with-name (2012-03-14) - TM01

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  • change-account-reference-date-company-current-shortened (2012-01-17) - AA01

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  • incorporation-company (2011-06-02) - NEWINC

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