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CASTLE GROUP HOLDINGS LIMITED (03972197)

CASTLE GROUP HOLDINGS LIMITED (03972197) is an active UK company. incorporated on 13 April 2000. with registered office in Newbury. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CASTLE GROUP HOLDINGS LIMITED has been registered for 25 years. Current directors include ELDRIDGE, Richard Philip, WRIGHT, Craig Richard.

Company Number
03972197
Status
active
Type
ltd
Incorporated
13 April 2000
Age
25 years
Address
5 The Pentangle, Newbury, RG14 1EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ELDRIDGE, Richard Philip, WRIGHT, Craig Richard
SIC Codes
82990

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CASTLE GROUP HOLDINGS LIMITED

CASTLE GROUP HOLDINGS LIMITED is an active company incorporated on 13 April 2000 with the registered office located in Newbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CASTLE GROUP HOLDINGS LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

03972197

LTD Company

Age

25 Years

Incorporated 13 April 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

ALPHAMATES LTD
From: 13 April 2000To: 23 April 2001
Contact
Address

5 The Pentangle Park Street Newbury, RG14 1EA,

Timeline

17 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Apr 00
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Funding Round
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Loan Cleared
Dec 18
Director Joined
Mar 19
Loan Cleared
Feb 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

ELDRIDGE, Richard Philip

Active
5 The Pentangle, NewburyRG14 1EA
Secretary
Appointed 16 May 2014

ELDRIDGE, Richard Philip

Active
5 The Pentangle, NewburyRG14 1EA
Born October 1977
Director
Appointed 21 Mar 2019

WRIGHT, Craig Richard

Active
5 The Pentangle, NewburyRG14 1EA
Born December 1968
Director
Appointed 16 May 2014

THOMAS, Lynda Joan

Resigned
Snowdrop Cottage, PewseySN9 6JW
Secretary
Appointed 20 Apr 2000
Resigned 16 May 2014

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 13 Apr 2000
Resigned 25 May 2000

EIDEM, Mark Arthur

Resigned
18 Cherwell Way, RuislipHA4 7BE
Born November 1963
Director
Appointed 24 May 2000
Resigned 16 May 2014

GASKIN, Bernard Peter

Resigned
Snowdrop Cottage, PewseySN9 6JW
Born February 1941
Director
Appointed 24 May 2000
Resigned 16 May 2014

PORTER, Stephen Dennis

Resigned
Flat 5, MaidenheadSL6 4ET
Born September 1974
Director
Appointed 20 Apr 2000
Resigned 25 May 2000

THOMAS, Lynda Joan

Resigned
Snowdrop Cottage, PewseySN9 6JW
Born August 1947
Director
Appointed 20 Apr 2000
Resigned 16 May 2014

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 13 Apr 2000
Resigned 25 May 2000

Persons with significant control

1

Connexion Microwave Technologies Ltd

Active
Park Street, NewburyRG14 1EA

Nature of Control

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

Filing History

107

Accounts With Accounts Type Total Exemption Full
18 February 2026
AAAnnual Accounts
Resolution
13 January 2026
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2025
MR01Registration of a Charge
Memorandum Articles
7 November 2025
MAMA
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 February 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Termination Secretary Company With Name
6 June 2014
TM02Termination of Secretary
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
6 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Resolution
3 June 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 June 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Sail Address Company
27 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
13 July 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 August 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 September 2007
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 October 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 August 2005
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
10 November 2004
AUDAUD
Legacy
31 August 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2003
AAAnnual Accounts
Legacy
9 May 2003
363sAnnual Return (shuttle)
Legacy
24 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Resolution
8 July 2002
RESOLUTIONSResolutions
Legacy
24 April 2002
363sAnnual Return (shuttle)
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Legacy
14 February 2002
122122
Legacy
14 November 2001
88(2)R88(2)R
Legacy
7 November 2001
122122
Resolution
23 October 2001
RESOLUTIONSResolutions
Resolution
23 October 2001
RESOLUTIONSResolutions
Legacy
23 October 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
17 May 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
225Change of Accounting Reference Date
Legacy
29 June 2000
287Change of Registered Office
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
88(2)R88(2)R
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Legacy
14 June 2000
395Particulars of Mortgage or Charge
Legacy
14 June 2000
395Particulars of Mortgage or Charge
Legacy
19 April 2000
287Change of Registered Office
Incorporation Company
13 April 2000
NEWINCIncorporation