Introduction
Watch Company
C
CASTLE LOCH LTD.
CASTLE LOCH LTD. is an active company incorporated on 20 September 2023 with the registered office located in Carnforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CASTLE LOCH LTD. was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15151195
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 20 September 2023 - 31 January 2025(17 months)
Type: Audited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
CASTLE LOCH COUNTRY PARK LTD
From: 20 September 2023To: 9 October 2024
Address
South Lakeland House Main A6 Yealand Redmayne Carnforth, LA5 9RN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveMain A6, CarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
Main A6, CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John
ActiveMain A6, CarnforthLA5 9RN
Born November 1954
Director
Appointed 20 Sept 2023
MORPHET, John
Main A6, CarnforthLA5 9RN
Born November 1954
Director
20 Sept 2023
Active
ROSSITER, Paul
ResignedMain A6, CarnforthLA5 9RN
Born July 1964
Director
Appointed 20 Sept 2023
Resigned 31 Jan 2025
ROSSITER, Paul
Main A6, CarnforthLA5 9RN
Born July 1964
Director
20 Sept 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main A6, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2023
Pure Leisure Group Limited
Main A6, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2024