Introduction
Watch Company
C
CASTLE STEDE LIMITED
CASTLE STEDE LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CASTLE STEDE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11429691
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
2nd Floor The Boardwalk 21 Little Peter Street Manchester, M15 4PS,
Previous Addresses
Unit 3 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF United Kingdom
From: 1 February 2019To: 16 September 2025
1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England
From: 22 June 2018To: 1 February 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BENNETT, Ian Lewis
ActiveThe Boardwalk, ManchesterM15 4PS
Born December 1976
Director
Appointed 12 Sept 2025
BENNETT, Ian Lewis
The Boardwalk, ManchesterM15 4PS
Born December 1976
Director
12 Sept 2025
Active
LEWIS, Patrick Charles Mansel
Active2nd Floor, The Boardwalk, ManchesterM15 4PS
Born November 1965
Director
Appointed 12 Sept 2025
LEWIS, Patrick Charles Mansel
2nd Floor, The Boardwalk, ManchesterM15 4PS
Born November 1965
Director
12 Sept 2025
Active
CONLIN, Jane Margaret
ResignedStrands Farm Lane, LancasterLA2 8JF
Born July 1970
Director
Appointed 22 Jun 2018
Resigned 12 Sept 2025
CONLIN, Jane Margaret
Strands Farm Lane, LancasterLA2 8JF
Born July 1970
Director
22 Jun 2018
Resigned 12 Sept 2025
Resigned
PRING, Hugo David
ResignedStrands Farm Lane, LancasterLA2 8JF
Born September 1963
Director
Appointed 22 Jun 2018
Resigned 12 Sept 2025
PRING, Hugo David
Strands Farm Lane, LancasterLA2 8JF
Born September 1963
Director
22 Jun 2018
Resigned 12 Sept 2025
Resigned
TILBURN, Rachel Mary
ResignedStrands Farm Lane, LancasterLA2 8JF
Born December 1983
Director
Appointed 22 Jun 2018
Resigned 12 Sept 2025
TILBURN, Rachel Mary
Strands Farm Lane, LancasterLA2 8JF
Born December 1983
Director
22 Jun 2018
Resigned 12 Sept 2025
Resigned
WILLIAMS, Adrian
ResignedStrands Farm Lane, LancasterLA2 8JF
Born September 1963
Director
Appointed 22 Jun 2018
Resigned 12 Sept 2025
WILLIAMS, Adrian
Strands Farm Lane, LancasterLA2 8JF
Born September 1963
Director
22 Jun 2018
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Boardwalk, ManchesterM15 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Artorius Wealth Management Limited
The Boardwalk, ManchesterM15 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Filing History
30
Description
Type
Date Filed
Document
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
16 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
18 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 April 2023
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2018