Introduction
Watch Company
C
CASTLE SUNBURY LIMITED
CASTLE SUNBURY LIMITED is an active company incorporated on 29 August 2018 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. CASTLE SUNBURY LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 7 years ago
Company No
11542408
LTD Company
Age
7 Years
Incorporated 29 August 2018
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Chilworth Point 1 Chilworth Road Southampton, SO16 7JQ,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPERRING, Robert James
ActiveChilworth Point, SouthamptonSO16 7JQ
Born April 1973
Director
Appointed 28 Feb 2024
SPERRING, Robert James
Chilworth Point, SouthamptonSO16 7JQ
Born April 1973
Director
28 Feb 2024
Active
SPERRING, Robert Thomas
ActiveCopse Lane, SouthamptonSO16 7JY
Born October 1943
Director
Appointed 29 Aug 2018
SPERRING, Robert Thomas
Copse Lane, SouthamptonSO16 7JY
Born October 1943
Director
29 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Chilworth Road, SouthamptonSO16 7JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2018
Sheriol Thirty - Two Limited
1 Chilworth Road, SouthamptonSO16 7JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2018