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Two Castles Limited

01904347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Paternoster Row, Carlisle, CA3 8TT
Incorporated 11/04/1985

Previously known as

Castles & Coasts Housing Limited · until 28/07/2017
Two Castles Limited · until 31/05/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Simon Andrew Roberson

director · Since 21/01/2020

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr David Williams

director · Since 25/01/2022

RETIRED

BRITISH · ENGLAND · Age 62

Mr Jamie Wright

secretary · Since 31/03/2025

Mr Karl Jaedon Green

director · Since 22/05/2025

BANKING

BRITISH · ENGLAND · Age 56

Mrs Lynsey Karen Van Aswegen

director · Since 22/05/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Simon Andrew Roberson

director · Since 21/01/2020

British · England · Age 69

David Williams

director · Since 25/01/2022

British · England · Age 62

Jamie Wright

secretary · Since 31/03/2025

Karl Jaedon Green

director · Since 22/05/2025

British · England · Age 56

Lynsey Karen Van Aswegen

director · Since 22/05/2025

British · United Kingdom · Age 43

Former

Lilian Winship

secretary · Resigned 30/04/1993

James Underwood

director · Resigned 06/07/1993

Peter Glasspool

director · Resigned 07/10/1993

Ian Arkley

director · Resigned 07/10/1993

Raymond Hall

director · Resigned 16/03/1994

John David Holmes

director · Resigned 18/05/1994

Graham Colls

director · Resigned 18/05/1994

Theodore Wilson Swan

director · Resigned 28/11/1995

Douglas Thompson

director · Resigned 04/09/1997

Catherine Sheridan

secretary · Resigned 13/01/1998

Stephen Glaister

secretary · Resigned 22/12/1999

Theodore Wilson Swan

director · Resigned 15/11/2001

Edwin Sinclair Gray

director · Resigned 21/02/2002

Hedley Wilson Whitehead

director · Resigned 31/07/2003

Fraser Jeremy Clark

secretary · Resigned 05/11/2003

Darren Culley

secretary · Resigned 16/01/2006

Ernest John Slee

director · Resigned 18/08/2006

Paul Grahame Turney

secretary · Resigned 31/12/2006

Colin Brown

director · Resigned 25/09/2008

James Merrick Young

director · Resigned 08/11/2012

Peter Glasspool

director · Resigned 08/11/2012

Jennifer Carver

director · Resigned 15/07/2013

Dorothy Dalton

director · Resigned 18/07/2013

John Hughes

director · Resigned 18/07/2013

George Henry Parr

director · Resigned 18/07/2013

Angela Georgina Losh

secretary · Resigned 24/09/2013

Fiona Moore

director · Resigned 31/12/2015

Michael Anthony Johnson

director · Resigned 15/10/2017

Rosalind Johnson

director · Resigned 18/05/2018

Philip Anderson Cottrill

director · Resigned 23/07/2019

Stephen Andrew Bennett

director · Resigned 29/09/2020

Jane Fiona Moore

director · Resigned 29/09/2020

Christopher Brian Lewis

director · Resigned 06/06/2023

Malcolm Courtney Rogers

director · Resigned 25/09/2024

Gillian Carole Boyd

secretary · Resigned 31/03/2025

Persons with Significant Control

Castles & Coasts Housing Association Limited

75–100% shares
75–100% votes
Appoint directors

3, Paternoster Row, Carlisle, CA3 8TT

Reg: Rs007617 · Financial Conduct Authority · Co-Operative And Community Benefits

Notified 06/11/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15 Paternoster Row
2026-07-29

5 PATERNOSTER ROW

post townCarlisle
2026-07-29

CARLISLE

officer appointedWRIGHT, Jamie
2026-07-29
officer appointedGREEN, Karl Jaedon
2026-07-29
officer appointedROBERSON, Simon Andrew
2026-07-29
officer appointedVAN ASWEGEN, Lynsey Karen
2026-07-29
officer appointedWILLIAMS, David
2026-07-29