Back to search

Edmond Castle Estates (2008)

06680558

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Global House, 5 Castle Street, Carlisle, CA3 8SY
Incorporated 26/08/2008

Previously known as

Edmond Castle Estates (2008) Limited · until 31/03/2011

Compliance

Last accounts

01/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

June Carruthers

secretary · Since 31/10/2013

BRITISH

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES

Also on 104 other boards

June Carruthers

secretary · Since 31/10/2013

British

Stephen Robert Simpson

director · Since 01/03/2016

British · United Kingdom

John Robert Jackson

director · Since 19/05/2021

British · Wales

Former

London Law Services Limited

corporate nominee director · Resigned 26/08/2008

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/08/2008

Philip Edward Day

director · Resigned 28/05/2013

David Edward Stout

director · Resigned 31/10/2013

Linda Mary Duran

secretary · Resigned 31/10/2013

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Edmond Castle Propco Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Reg: Sc460765 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-13

Active

type → private-unlimited
2026-10-13

Private Unlimited Company

address line1 → Global House
2026-10-13

GLOBAL HOUSE

post town → Carlisle
2026-10-13

CARLISLE

officer appointed → CARRUTHERS, June
2026-10-13
officer appointed → JACKSON, John Robert
2026-10-13
officer appointed → SIMPSON, Stephen Robert
2026-10-13

Filing History65 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20247 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20217 pages · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/201911 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/201911 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20181 page · PDF
Accounts date changed

change account reference date company current shortened

03/10/20181 page · PDF
Accounts date changed

change account reference date company previous extended

03/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/201712 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20164 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/201512 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20151 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20144 pages · PDF
Accounts date changed

change account reference date company current extended

21/05/20141 page · PDF
Address changed

change registered office address company with date old address

06/11/20132 pages · PDF
Director resigned

termination director company with name

06/11/20132 pages · PDF
TM02

termination secretary company with name

06/11/20132 pages · PDF
AP03

appoint person secretary company with name

06/11/20133 pages · PDF
Director appointed

appoint person director company with name

06/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20133 pages · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Director appointed

appoint person director company with name

28/05/20132 pages · PDF
AP03

appoint person secretary company with name

23/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20123 pages · PDF
Address changed

change registered office address company with date old address

17/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20118 pages · PDF
CC04

statement of companys objects

01/04/20112 pages · PDF
MAR

re registration memorandum articles

31/03/201113 pages · PDF
RR05

reregistration private limited to private unlimited company

31/03/20113 pages · PDF
CERT3

certificate re registration limited to unlimited

31/03/20111 page · PDF
FOA-RR

reregistration assent

31/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20093 pages · PDF
288a

legacy

29/08/20081 page · PDF
287

legacy

29/08/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
Incorporated

incorporation company

26/08/200831 pages · PDF