Introduction
Watch Company
C
CASTLE GREEN GROUP LIMITED
CASTLE GREEN GROUP LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Preston Brook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CASTLE GREEN GROUP LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12795978
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
DALGLEN 2020 LIMITED
From: 6 August 2020To: 11 December 2020
Address
Bridgemere House Chester Road Preston Brook, WA7 3BD,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURSTOW, Nicole Jane
ActiveChester Road, Preston BrookWA7 3BD
Born February 1982
Director
Appointed 27 Jun 2024
BURSTOW, Nicole Jane
Chester Road, Preston BrookWA7 3BD
Born February 1982
Director
27 Jun 2024
Active
HEATH, William Robert
ActiveChester Road, Preston BrookWA7 3BD
Born September 1979
Director
Appointed 17 Dec 2025
HEATH, William Robert
Chester Road, Preston BrookWA7 3BD
Born September 1979
Director
17 Dec 2025
Active
LEWIS, Ashley Martin
ResignedChester Road, Preston BrookWA7 3BD
Born April 1956
Director
Appointed 06 Aug 2020
Resigned 09 Sept 2024
LEWIS, Ashley Martin
Chester Road, Preston BrookWA7 3BD
Born April 1956
Director
06 Aug 2020
Resigned 09 Sept 2024
Resigned
MORGAN, Stephen Peter
ResignedChester Road, Preston BrookWA7 3BD
Born November 1952
Director
Appointed 06 Aug 2020
Resigned 17 Dec 2025
MORGAN, Stephen Peter
Chester Road, Preston BrookWA7 3BD
Born November 1952
Director
06 Aug 2020
Resigned 17 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridgemere Uk Limited
ActiveChester Road, Preston BrookWA7 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Bridgemere Uk Limited
Chester Road, Preston BrookWA7 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Mr Stephen Peter Morgan
CeasedChester Road, Preston BrookWA7 3BD
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 17 Dec 2025
Mr Stephen Peter Morgan
Chester Road, Preston BrookWA7 3BD
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 17 Dec 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2020