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Whittington Castle Preservation Trust

03688770

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Whittington Castle Castle Street, Whittington, Oswestry, SY11 4DF
Incorporated 24/12/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Lady Susan Elizabeth Newborough

director · Since 07/10/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 78

Also on 1 other board

Andrea Hamilton Hill

director · Since 18/10/2002

HOUSEWIFE

BRITISH · MALTA · Age 80

Mr Edward Lloyd Hamilton-Hill

director · Since 06/07/2023

PUBLIC RELATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Stewart Kok Soon Tan

director · Since 28/11/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Richard Gerrard Morris

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Susan Elizabeth Newborough

director · Since 07/10/2002

British · England · Age 78

Andrea Hamilton Hill

director · Since 18/10/2002

British · Malta · Age 80

Edward Lloyd Hamilton-Hill

director · Since 06/07/2023

British · United Kingdom · Age 48

Stewart Kok Soon Tan

director · Since 28/11/2024

British · England · Age 54

Richard Gerrard Morris

director · Since 22/07/2025

British · England · Age 57

Former

David Roland North

director · Resigned 16/07/2003

Nathan Blanchard

director · Resigned 02/08/2006

David John Lloyd

director · Resigned 28/09/2006

Keith John Griffiths

director · Resigned 17/08/2007

Keith John Griffiths

secretary · Resigned 19/09/2007

Jane Juliff

director · Resigned 01/06/2008

Peter Ray

secretary · Resigned 28/12/2009

David Jones Ellis

director · Resigned 21/02/2010

Marion Elizabeth Lycett

director · Resigned 09/11/2010

Peter Ray

director · Resigned 15/12/2011

Carole O'Ryan

director · Resigned 15/12/2011

Colin Kent

secretary · Resigned 12/01/2012

Colin John Kent

director · Resigned 12/01/2012

Alec John Hayward

director · Resigned 02/05/2012

Autumn Kapal

director · Resigned 21/10/2012

Helen Mary Hughes

director · Resigned 21/02/2014

Andrew Cawthray

director · Resigned 13/11/2014

Peter John Ray

director · Resigned 28/08/2015

Gail Patricia Martin

director · Resigned 10/11/2016

David Humphreys

director · Resigned 15/06/2017

Gregory Mcarthur

director · Resigned 15/06/2017

Carole James

director · Resigned 26/01/2018

Teri Evans

director · Resigned 14/03/2019

Sarah Margaret Thursfield

secretary · Resigned 13/06/2019

Barbara Joyce Gregory Noton

director · Resigned 13/06/2019

Derek Noton

director · Resigned 13/06/2019

John Ian Hughes

director · Resigned 01/02/2020

Joy Duddell

director · Resigned 02/02/2021

Joy Duddell

secretary · Resigned 02/02/2021

Michael May

director · Resigned 17/06/2021

Linda Lindup

director · Resigned 28/06/2021

Sylvia Ann Ray

director · Resigned 28/07/2021

Paul Matthew Bentley

director · Resigned 25/01/2022

Robert Paul Jones

director · Resigned 22/11/2022

Davina Fairweather

director · Resigned 22/11/2022

Juliette Fox

director · Resigned 04/05/2023

Georgina Victoria Groom

director · Resigned 19/10/2023

Mark James Derham

director · Resigned 08/10/2024

Jonjo Lowell Evans

director · Resigned 28/11/2024

Lee James Crow

director · Resigned 28/11/2024

John Joseph Flaherty

director · Resigned 12/12/2024

Joy Duddell

director · Resigned 12/01/2025

Elizabeth Eleanor Franks

director · Resigned 29/01/2025

James Henry Bagley

director · Resigned 17/03/2025

Sarah Margaret Thursfield

secretary · Resigned 31/10/2025

PSC Statements

no individual or entity with signficant control· 24/12/2016

Change History

officer appointedHAMILTON HILL, Andrea
2026-08-28
officer appointedHAMILTON-HILL, Edward Lloyd
2026-08-28
officer appointedMORRIS, Richard Gerrard
2026-08-28
officer appointedNEWBOROUGH, Susan Elizabeth, Lady
2026-08-28
officer appointedTAN, Stewart Kok Soon
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Whittington Castle Castle Street
2026-08-28

WHITTINGTON CASTLE CASTLE STREET

post townOswestry
2026-08-28

OSWESTRY

Filing History100 filings

TM02

termination secretary company with name termination date

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202514 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director resigned

termination director company with name termination date

02/02/20251 page · PDF
Director resigned

termination director company with name termination date

02/02/20251 page · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Director resigned

termination director company with name termination date

14/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202414 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director details changed

change person director company with change date

05/07/20242 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20233 pages · PDF
Director appointed

appoint person director company with name date

21/10/20232 pages · PDF
Director appointed

appoint person director company with name date

21/10/20232 pages · PDF
Director appointed

appoint person director company with name date

21/10/20232 pages · PDF
Director resigned

termination director company with name termination date

21/10/20231 page · PDF
Director resigned

termination director company with name termination date

21/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202316 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

06/05/20231 page · PDF
Director resigned

termination director company with name termination date

06/05/20231 page · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202216 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202116 pages · PDF
Director details changed

change person director company with change date

04/08/20212 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Director resigned

termination director company with name termination date

20/06/20211 page · PDF
AP03

appoint person secretary company with name date

05/02/20212 pages · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
TM02

termination secretary company with name termination date

05/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Director appointed

appoint person director company with name date

09/08/20202 pages · PDF
Director appointed

appoint person director company with name date

09/08/20202 pages · PDF
Director appointed

appoint person director company with name date

09/08/20202 pages · PDF
Director resigned

termination director company with name termination date

09/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202016 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director appointed

appoint person director company with name date

16/06/20192 pages · PDF
Director appointed

appoint person director company with name date

16/06/20192 pages · PDF
Director appointed

appoint person director company with name date

16/06/20192 pages · PDF
AP03

appoint person secretary company with name date

16/06/20192 pages · PDF
Director resigned

termination director company with name termination date

16/06/20191 page · PDF
Director resigned

termination director company with name termination date

16/06/20191 page · PDF
TM02

termination secretary company with name termination date

16/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201916 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Director appointed

appoint person director company with name date

14/11/20172 pages · PDF
Director appointed

appoint person director company with name date

14/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201716 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20164 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201612 pages · PDF
Annual return

annual return company with made up date no member list

30/12/201511 pages · PDF
Director appointed

appoint person director company with name date

30/12/20152 pages · PDF
Director resigned

termination director company with name termination date

30/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201514 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

12/01/201511 pages · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF