TG

TRUESTONE GLENAPP CASTLE LIMITED

Active

Company number 09601726

Altrincham, England · Incorporated 20 May 2015

Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Truestone Ark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Second Filing Of Director Appointment With Name
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Memorandum Articles
Incorporation
24 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Incorporation Company
Incorporation
20 May 2015 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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