Introduction
Watch Company
C
CASTLE HOWARD DEVELOPMENTS LIMITED
CASTLE HOWARD DEVELOPMENTS LIMITED is an active company incorporated on 6 November 2023 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. CASTLE HOWARD DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15264417
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
The Estate Office Castle Howard York, YO60 7DA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WOOD, William John
ActiveCastle Howard, YorkYO60 7DA
Secretary
Appointed 06 Nov 2023
WOOD, William John
Castle Howard, YorkYO60 7DA
Secretary
06 Nov 2023
Active
HOWARD, Nicholas Paul Geoffrey, The Hon.
ActiveCastle Howard, YorkYO60 7DA
Born April 1952
Director
Appointed 06 Nov 2023
HOWARD, Nicholas Paul Geoffrey, The Hon.
Castle Howard, YorkYO60 7DA
Born April 1952
Director
06 Nov 2023
Active
HOWARD, Victoria
ActiveCastle Howard, YorkYO60 7DA
Born March 1954
Director
Appointed 06 Nov 2023
HOWARD, Victoria
Castle Howard, YorkYO60 7DA
Born March 1954
Director
06 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Howard, YorkYO60 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Castle Howard Estate Limited
Castle Howard, YorkYO60 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2024