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Castles Boxmoor Llp
OC352232
active
llp
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
230 St. Johns Road, Hemel Hempstead, HP1 1QQ
Incorporated 10/02/2010
Previously known as
Flaggs Llp · until 09/01/2019
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Officers
Mr Ronnie Graham Shawyer-Clarke
llp designated member · Since 19/04/2010
BRITISH · ENGLAND · Age 43
Also on 9 other boards
Mr Richard James Shawyer-Clarke
llp designated member · Since 01/04/2020
BRITISH · ENGLAND · Age 42
Also on 8 other boards
Castles Property Sales Limited
llp member · Since 02/05/2025
Former
James Martin Pocock
llp member · Resigned 27/05/2010
Keith Giblin
llp member · Resigned 30/11/2013
Luke Waryszniuk
llp member · Resigned 31/12/2018
Adam Jose Contreras
llp designated member · Resigned 31/03/2020
Persons with Significant Control
Dr Ronnie Graham Clarke
significant-influence-or-control-limited-liability-partnership
British · England · Age 43
230, St. Johns Road, Hemel Hempstead, HP1 1QQ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 09/03/2022Registered 28/03/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 06/01/2015Registered 13/01/2015Satisfied 05/11/2021
Change History
status → active
2026-07-22Active
type → llp
2026-07-22Limited Liability Partnership
address line1 → 230 St. Johns Road
2026-07-22230 ST. JOHNS ROAD
post town → Hemel Hempstead
2026-07-22HEMEL HEMPSTEAD
officer appointed → SHAWYER-CLARKE, Richard James
2026-07-22officer appointed → SHAWYER-CLARKE, Ronnie Graham
2026-07-22officer appointed → CASTLES PROPERTY SALES LIMITED
2026-07-22