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CASTLE HILL HOLDINGS LIMITED (00775641)

CASTLE HILL HOLDINGS LIMITED (00775641) is an active UK company. incorporated on 30 September 1963. with registered office in Lincoln. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CASTLE HILL HOLDINGS LIMITED has been registered for 62 years. Current directors include LOCKWOOD, John William.

Company Number
00775641
Status
active
Type
ltd
Incorporated
30 September 1963
Age
62 years
Address
Scampton House, Lincoln, LN1 2SF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LOCKWOOD, John William
SIC Codes
99999

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Introduction
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CASTLE HILL HOLDINGS LIMITED

CASTLE HILL HOLDINGS LIMITED is an active company incorporated on 30 September 1963 with the registered office located in Lincoln. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CASTLE HILL HOLDINGS LIMITED was registered 62 years ago.(SIC: 99999)

Status

active

Active since 62 years ago

Company No

00775641

LTD Company

Age

62 Years

Incorporated 30 September 1963

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Scampton House Scampton Lincoln, LN1 2SF,

Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Funding Round
Aug 11
Director Left
Feb 18
Director Left
May 20
Director Left
May 20
Director Left
May 20
Capital Update
Jul 20
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

KARRAN, Matthew

Active
Scampton House, LincolnLN1 2SF
Secretary
Appointed 17 Feb 2012

LOCKWOOD, John William

Active
Cammeringham Manor, LincolnLN1 2SJ
Born August 1954
Director
Appointed N/A

BUTLER, Patrick William Edward

Resigned
7 Regent Place, Hebden BridgeHX7 7DF
Secretary
Appointed 13 Mar 1997
Resigned 14 Jun 1998

LOCKWOOD, Judith Ann

Resigned
Cammeringham Manor, LincolnLN1 2SJ
Secretary
Appointed 15 Jun 1998
Resigned 17 Feb 2012

MARKHAM, Carl Frederick

Resigned
35 Mill Road, LincolnLN1 3JJ
Secretary
Appointed N/A
Resigned 13 Mar 1997

GAY, Julia Margaret

Resigned
Bramble Cottage, CalneSN11 8SL
Born November 1949
Director
Appointed N/A
Resigned 28 Feb 2020

LOCKWOOD, Alison Gaye

Resigned
Queen Anne Lodge Fen Road, CambridgeCB4 6AD
Born October 1951
Director
Appointed N/A
Resigned 28 Feb 2020

LOCKWOOD, Arthur William

Resigned
The Coach House Owmby Road, Market RasenLN8 2DD
Born May 1924
Director
Appointed N/A
Resigned 28 Feb 2020

LOCKWOOD, Heather

Resigned
The Coach House Owmby Road, Market RasenLN8 2DD
Born February 1928
Director
Appointed N/A
Resigned 31 Jan 2018

Persons with significant control

2

Castle Square Developments

Active
Scampton, LincolnshireLN1 2SF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019

Mr John William Lockwood

Active
Scampton House, LincolnLN1 2SF
Born August 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2020
AA01Change of Accounting Reference Date
Legacy
7 July 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 July 2020
SH19Statement of Capital
Legacy
7 July 2020
CAP-SSCAP-SS
Resolution
7 July 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
15 January 2013
MG01MG01
Legacy
23 August 2012
MG02MG02
Accounts With Accounts Type Small
21 February 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
20 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Resolution
26 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
26 August 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Small
21 January 2011
AAAnnual Accounts
Accounts With Accounts Type Small
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
28 April 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Small
29 April 2008
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 May 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Legacy
12 April 2006
363aAnnual Return
Accounts With Accounts Type Small
11 November 2005
AAAnnual Accounts
Accounts With Accounts Type Small
19 April 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 2003
AAAnnual Accounts
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2003
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
20 November 2000
AUDAUD
Accounts With Accounts Type Small
22 April 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 April 1999
AAAnnual Accounts
Legacy
5 February 1999
363sAnnual Return (shuttle)
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 April 1998
AAAnnual Accounts
Legacy
25 February 1998
363sAnnual Return (shuttle)
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1996
AAAnnual Accounts
Legacy
17 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 January 1996
AAAnnual Accounts
Legacy
9 October 1995
287Change of Registered Office
Legacy
29 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
16 December 1994
AAAnnual Accounts
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 March 1993
AAAnnual Accounts
Legacy
9 February 1993
363sAnnual Return (shuttle)
Legacy
10 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 1991
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 February 1990
AAAnnual Accounts
Legacy
9 February 1990
363363
Legacy
27 June 1989
288288
Accounts With Accounts Type Full
15 February 1989
AAAnnual Accounts
Legacy
15 February 1989
363363
Legacy
21 November 1988
288288
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
5 January 1988
363363
Accounts With Accounts Type Full
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
12 May 1976
AAAnnual Accounts