Castle Special Projects Llp

OC367294

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 GRANGE ROAD BUSINESS PARK, BATLEY, WF17 6LL

Incorporated 15/08/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Officers

Mr John Plant Marsden

llp designated member · Since 31/10/2013

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Chaucer58 Limited

llp designated member · Since 28/02/2025

Also on 1 other board

Longfield Pmc Ltd

llp designated member · Since 28/02/2025

Also on 1 other board

Mr Simon Mark Thornton

llp designated member · Since 28/02/2025

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mr John Plant Marsden

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 55

Rosegarth, Whitley Road, Dewsbury, WF12 0LZ

Notified 15/08/2016

Mr Simon Mark Thornton

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

Unit 2, Grange Road Business Park, Batley, WF17 6LL

Notified 28/02/2025

Chaucer58 Limited

significant-influence-or-control-limited-liability-partnership

Unit 2, Grange Road Business Park, Batley, WF17 6LL

Reg: 15644882 · United Kingdom · Limited Company

Notified 28/02/2025

Longfield Pmc Ltd

significant-influence-or-control-limited-liability-partnership

Unit 2, Grange Road Business Park, Batley, WF17 6LL

Reg: 15811440 · United Kingdom · Limited Company

Notified 28/02/2025

Former PSCs

Castle Special Projects Limited

Ceased 15/03/2022

Survey Partners Limited

Ceased 15/03/2022

Castles Projects Limited

Ceased 28/02/2025

Push Project Management Ltd

Ceased 28/02/2025

Charges2 outstanding

A registered charge

satisfied

MOODY VENTURE CAPITAL LLP

Created 06/10/2020Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

MOODY VENTURE CAPITAL LLP

Created 06/10/2020Registered 24/06/2026Satisfied 24/06/2026

Charge

outstanding

MOODY VENTURE CAPITAL LLP

Created 06/10/2020Registered 09/10/2020

Charge

outstanding

MOODY VENTURE CAPITAL LLP

Created 06/10/2020Registered 09/10/2020

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 19/08/2019Registered 20/08/2019Satisfied 01/03/2021

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 19/08/2019Registered 20/08/2019Satisfied 01/03/2021

Charge

satisfied

ROMACO SPV 2 LIMITED

Created 01/12/2017Registered 01/12/2017Satisfied 01/03/2021

Charge

satisfied

ROMACO SPV 2 LIMITED

Created 01/12/2017Registered 01/12/2017Satisfied 01/03/2021