Castle Green St Asaph Limited

03174399

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRIDGEMERE HOUSE CHESTER ROAD, RUNCORN, WA7 3BD

Incorporated 18/03/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gwyn Jones

director · Since 27/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Mrs Julie Anne Banham

secretary · Since 17/05/2022

Mrs Nicole Jane Burstow

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Persons with Significant Control

Castle Green Group Limited

75–100% shares

75–100% votes

Appoint directors

Bridgemere House, Chester Road, Runcorn, WA7 3BD

Reg: 12795978 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/09/2020

Former PSCs

Mr Simon Walt Macbryde

Ceased 18/09/2020

Mrs Ruth Melanie Macbryde

Ceased 18/09/2020

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2026Registered 30/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2023Registered 10/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2021Registered 16/04/2021

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1996Registered 19/08/1996Satisfied 18/08/2020