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CASTLE HOWARD INVESTMENTS LIMITED (01461564)

CASTLE HOWARD INVESTMENTS LIMITED (01461564) is an active UK company. incorporated on 16 November 1979. with registered office in North Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CASTLE HOWARD INVESTMENTS LIMITED has been registered for 46 years. Current directors include HOWARD, Nicholas Paul Geoffrey, The Hon., MEAD, Rupert Thomas.

Company Number
01461564
Status
active
Type
ltd
Incorporated
16 November 1979
Age
46 years
Address
Castle Howard, North Yorkshire, YO60 7DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOWARD, Nicholas Paul Geoffrey, The Hon., MEAD, Rupert Thomas
SIC Codes
74990

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Introduction
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CASTLE HOWARD INVESTMENTS LIMITED

CASTLE HOWARD INVESTMENTS LIMITED is an active company incorporated on 16 November 1979 with the registered office located in North Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CASTLE HOWARD INVESTMENTS LIMITED was registered 46 years ago.(SIC: 74990)

Status

active

Active since 46 years ago

Company No

01461564

LTD Company

Age

46 Years

Incorporated 16 November 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

ROSTRUMCROWN LIMITED
From: 16 November 1979To: 31 December 1980
Contact
Address

Castle Howard York North Yorkshire, YO60 7DA,

Timeline

5 key events • 1979 - 2023

Funding Officers Ownership
Company Founded
Nov 79
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

HOWARD, Nicholas Paul Geoffrey, The Hon.

Active
20 St Petersburgh Place, LondonW2 4LB
Born April 1952
Director
Appointed 25 Apr 2001

MEAD, Rupert Thomas

Active
Baker Street, LondonW1U 3BW
Born March 1977
Director
Appointed 19 Jun 2023

HOWARD, Simon Bartholomew Geoffrey, The Hon

Resigned
Castle Howard, YorkYO60 7DA
Secretary
Appointed 04 Jun 2001
Resigned 29 Apr 2016

LEGIST CORPORATE SERVICES LIMITED

Resigned
P O Box 613, LondonEC1Y 1BY
Corporate secretary
Appointed N/A
Resigned 07 Jun 1993

LEGIST SECRETARIES LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate nominee secretary
Appointed 07 Jun 1993
Resigned 04 Jun 2001

HOWARD, Simon Bartholomew Geoffrey, The Hon

Resigned
Castle Howard, YorkYO60 7DA
Born January 1956
Director
Appointed 25 Apr 2001
Resigned 29 Apr 2016

JOWITT, William James Benson

Resigned
The Old Vicarage, Saffron WaldenCB11 3YL
Born July 1941
Director
Appointed N/A
Resigned 25 Apr 2001

PATERSON, Ronald George

Resigned
85 Queen Victoria Street, LondonEC4V 4JL
Born July 1956
Director
Appointed N/A
Resigned 25 Apr 2001

ROBINSON, David James Roper

Resigned
Hill Street, LondonW1J 5LS
Born July 1955
Director
Appointed 29 Apr 2016
Resigned 19 Jun 2023

Persons with significant control

2

The Hon. Nicholas Paul Geoffrey Howard

Active
Castle Howard, North YorkshireYO60 7DA
Born April 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Carole Ann Cook

Active
Baker Street, LondonW1U 3BW
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Dormant
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Dormant
17 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Resolution
20 December 2012
RESOLUTIONSResolutions
Resolution
12 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Accounts With Accounts Type Dormant
10 January 2011
AAAnnual Accounts
Resolution
22 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Resolution
14 January 2009
RESOLUTIONSResolutions
Legacy
5 December 2008
363aAnnual Return
Resolution
24 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 January 2008
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Legacy
28 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 December 2006
AAAnnual Accounts
Resolution
8 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 March 2006
AAAnnual Accounts
Resolution
28 November 2005
RESOLUTIONSResolutions
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 2004
AAAnnual Accounts
Legacy
28 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2003
AAAnnual Accounts
Legacy
20 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 2002
AAAnnual Accounts
Resolution
7 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 February 2002
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
287Change of Registered Office
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 January 2001
AAAnnual Accounts
Legacy
20 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2000
AAAnnual Accounts
Legacy
23 November 1999
363aAnnual Return
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 1999
AAAnnual Accounts
Legacy
15 March 1999
287Change of Registered Office
Legacy
18 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 September 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 January 1996
AAAnnual Accounts
Legacy
4 January 1996
363sAnnual Return (shuttle)
Legacy
27 February 1995
288288
Legacy
1 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 1994
AAAnnual Accounts
Legacy
13 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1994
AAAnnual Accounts
Legacy
2 July 1993
288288
Legacy
2 July 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
26 January 1993
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 February 1992
AAAnnual Accounts
Legacy
25 November 1991
363b363b
Legacy
27 June 1991
288288
Legacy
26 June 1991
288288
Legacy
19 June 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
14 June 1991
AAAnnual Accounts
Resolution
14 June 1991
RESOLUTIONSResolutions
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
24 November 1989
AAAnnual Accounts
Legacy
24 November 1989
363363
Legacy
16 March 1989
363363
Accounts With Accounts Type Dormant
1 February 1989
AAAnnual Accounts
Legacy
16 January 1989
287Change of Registered Office
Accounts With Made Up Date
7 September 1988
AAAnnual Accounts
Legacy
7 September 1988
363363
Legacy
6 March 1987
363363
Accounts With Accounts Type Dormant
19 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 June 1986
363363
Incorporation Company
16 November 1979
NEWINCIncorporation