Beckington Castle Ltd

02422459

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BECKINGTON CASTLE, FROME, BA11 6TA

Incorporated 13/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Robert Walther

director · Since 09/02/2009

DIRECTOR

Age 58

Also on 22 other boards

Mr Andrew Stephen Thomis

director · Since 24/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mrs Julia Caroline Whalvin

director · Since 31/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Richard Flitton

director · Since 18/01/2021

DIRECTOR

BRITISH · Age 63

Also on 3 other boards

Helen Maybury

secretary · Since 22/11/2021

Persons with Significant Control

Sea (Group) Ltd.

75–100% shares

75–100% votes

Beckington Castle, Castle Corner, Frome, BA11 6TA

Reg: 2430846 · Companies House · Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 19/11/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 19/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2011Registered 07/07/2011Satisfied 02/09/2015

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 09/04/1996Registered 17/04/1996Satisfied 07/09/2000

charge

satisfied

MRS. E.H. ROBINSON

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. FREDA M. DALE STAPLES

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MR. RONALD W. BARNES

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. CYNTHIA M. PHILLIPS

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

SYSTEMS ENGINEERING AND ASSESSMENT LIMITED

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. FRANCIS V. PHILLIPS

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. MARGARET E. SOMERSET

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. HAZEL MORGAN

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

MRS. CECILIA SZCZEPANSKI

Created 09/06/1995Registered 16/06/1995Satisfied 07/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1995Registered 27/04/1995Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1995Registered 04/04/1995Satisfied 22/11/2013

charge

satisfied

EDWARD HAROLD ROBINSON

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

HAZEL MORGAN

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

RONALD WILLIAM BARNES

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

FREDA MARIAN DALE-STAPLES

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

EVELYN EMMY PRICE

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

FRANCES VERE PHILLIPS

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

MARGARET ELIZABETH SOMERSET

Created 15/07/1991Registered 29/07/1991Satisfied 24/06/1995

charge

satisfied

R.W. BARNES I.DALE-STAPLES A.P. PHILLIPS G.E. SOMERSET R.E.J. WEST GARTH E.H. ROBINSON J.A.PRIC

Created 08/07/1991Registered 19/07/1991Satisfied 24/06/1995

charge

satisfied

C M PHILLIPS