KL

KINGSCASTLE LIMITED

Active

Company number 01317486

Salisbury, United Kingdom · Incorporated 17 June 1977

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Overdue

Company overview

KINGSCASTLE LIMITED is a private limited company registered in England and Wales since its incorporation on 17 June 1977 and remains active on the register. Its registered office is at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Topaz Uk Developments Limited, which holds 25-50% of the shares and voting rights. The sole director is GWYN-JONES, Henry Alexander Brompton (appointed 14 April 2020). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2024, on 18 September 2026. The next accounts are due by 26 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 338 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GWYN-JONES, Henry Alexander Brompton
Director
14 April 2020
GD
GWYN-JONES, Dominic Arthur
Director · Resigned
14 April 2020
GR
GWYN-JONES, Rollo Frederick Walter
Director · Resigned
14 April 2020
GT
GWYN-JONES, Tzaraine
Director · Resigned
15 July 2019
BJ
BISHOP, Jamie
Secretary · Resigned
7 December 2017
GK
GWYN-JONES, Kendall Tzaraine
Director · Resigned
2 August 2016
HM
HEZEL, Malcolm William Froom
Secretary · Resigned
1 October 2013
MN
MORRIS, Nicholas Charles
Director · Resigned
9 November 2009
DR
DAVIES, Rosemary Kezia
Secretary · Resigned
10 September 2004
BK
BAINBRIDGE, Kathleen
Secretary · Resigned
—
GJ
GWYN JONES, Timothy
Director · Resigned
—

Persons with significant control

PS
Topaz Uk Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Memorandum Articles
Incorporation
14 January 2025 View
Resolution
Resolution
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2024 View
Gazette Filings Brought Up To Date
Gazette
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Resolution
Resolution
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Legacy
Mortgage
4 November 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Legacy
Mortgage
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
9 December 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Mortgage
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Director Company
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Mortgage
2 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
6 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
14 January 2005 View
Legacy
Mortgage
14 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Mortgage
7 May 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
21 August 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Mortgage
7 March 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Address
7 November 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
8 May 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Mortgage
16 December 2000 View
Legacy
Mortgage
2 November 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
23 September 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Mortgage
7 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Annual Return
15 December 1996 View
Legacy
Mortgage
3 October 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Mortgage
1 June 1996 View
Legacy
Mortgage
18 April 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Mortgage
14 December 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Mortgage
21 July 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Address
17 February 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
19 May 1994 View
Legacy
Annual Return
8 January 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Mortgage
3 May 1990 View
Legacy
Mortgage
28 April 1990 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Mortgage
8 December 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Legacy
Capital
21 July 1988 View
Legacy
Mortgage
19 July 1988 View
Legacy
Mortgage
4 July 1988 View
Legacy
Capital
2 June 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Mortgage
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
11 September 1986 View
Legacy
Accounts
17 July 1986 View
Incorporation Company
Incorporation
17 June 1977 View
Miscellaneous
Miscellaneous
17 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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