Introduction
Watch Company
C
CASTLEWORTH INVESTMENTS LTD
CASTLEWORTH INVESTMENTS LTD is an active company incorporated on 22 April 2022 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CASTLEWORTH INVESTMENTS LTD was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14062849
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Roseberry View Pannierman Lane Great Ayton Middlesbrough, TS9 6PP,
Previous Addresses
Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom
From: 22 April 2022To: 17 December 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOGG, Geoffrey Malcolm
ActiveWatson Street, MiddlesbroughTS1 2RQ
Born September 1971
Director
Appointed 22 Apr 2022
HOGG, Geoffrey Malcolm
Watson Street, MiddlesbroughTS1 2RQ
Born September 1971
Director
22 Apr 2022
Active
HOGG, Victoria Ann
ActiveWatson Street, MiddlesbroughTS1 2RQ
Born July 1977
Director
Appointed 22 Apr 2022
HOGG, Victoria Ann
Watson Street, MiddlesbroughTS1 2RQ
Born July 1977
Director
22 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Victoria Ann Hogg
ActiveWatson Street, MiddlesbroughTS1 2RQ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Notified 22 Apr 2022
Mrs Victoria Ann Hogg
Watson Street, MiddlesbroughTS1 2RQ
Born July 1977
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
22 Apr 2022
Active
Mr Geoffrey Malcolm Hogg
ActiveWatson Street, MiddlesbroughTS1 2RQ
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Notified 22 Apr 2022
Mr Geoffrey Malcolm Hogg
Watson Street, MiddlesbroughTS1 2RQ
Born September 1971
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
22 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024