Castell Nominees Limited
- Company number
- 02129778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1987
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Chardia Limited (until 2 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALES, Wayne Justin | Director | 24 Oct 2006 | |
| BACON, Nicholas Hickman Ponsonby, Sir | Director | 24 Oct 2006 | |
| GOODHART, Jonathan Luke Henry | Director | 2 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Nicholas Hickman Ponsonby Bacon, Bt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lady Susan Henrietta Bacon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | - | £28 | 0 |
| 31 Mar 2025 Dormant | - | £28 | 0 |
| 31 Mar 2024 Dormant | - | £28 | - |
| 31 Mar 2023 Dormant | - | £28 | - |
| 31 Mar 2022 Dormant | - | £28 | - |
| 31 Mar 2021 Dormant | - | £28 | - |
| 31 Mar 2020 Dormant | - | £28 | - |
| 31 Mar 2019 | - | £28 | - |
| 31 Mar 2018 | - | £28 | - |
| 31 Mar 2017 | - | £28 | - |
| 31 Mar 2016 | -£214 | £28 | - |
| 31 Mar 2015 | -£214 | £28 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Controls
- Cursitor Property Company Limited (00492575)
Directors’ other companies
- BACON, Nicholas Hickman Ponsonby, Sir - Director at Robins Row Insurance Holdings Limited
- BACON, Nicholas Hickman Ponsonby, Sir - Director at The Royal Collection Trust
- BACON, Nicholas Hickman Ponsonby, Sir - Director at Love IT - Eat IT Limited
- BACON, Nicholas Hickman Ponsonby, Sir - Director at The Royal Agricultural Society Of The Commonwealth
- BACON, Nicholas Hickman Ponsonby, Sir - Director at ICP Capital 2 Limited
Companies at the same address
- Raveningham Farms,limited (00493516)