Castleoak Holdings Limited
- Company number
- 04188115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2001
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Mar 2001 | 27 Mar 2001 |
| KNIGHT, Melville Roy | Director | 27 Mar 2001 | 14 Jun 2003 |
| COAKLEY, Calvin Lloyd | Secretary | 1 Oct 2005 | 1 Oct 2005 |
| KNIGHT, Amanda Jayne | Secretary | 27 Mar 2001 | 1 Oct 2005 |
| MARCH, Eric Francis | Director | 27 Mar 2001 | 31 Dec 2007 |
| COAKLEY, Calvin Lloyd | Secretary | 1 Oct 2005 | 1 May 2008 |
| SMITH, Jonathan Mark | Director | 1 Apr 2009 | 31 Dec 2012 |
| HOAD, Roger John | Director | 5 Sep 2007 | 31 Mar 2013 |
| JOHN, Dafydd Rhys | Director | 1 May 2008 | 2 Sep 2016 |
| JOHN, Dafydd Rhys | Secretary | 1 May 2008 | 2 Sep 2016 |
| GREENSTREET, Simon David John | Director | 27 Mar 2001 | 31 Mar 2018 |
| KNIGHT, Colwyn Roy | Director | 27 Mar 2001 | 31 Mar 2018 |
| KNIGHT, Melville William | Director | 27 Mar 2001 | 31 Mar 2018 |
| CURRIE, Craig | Director | 31 Mar 2015 | 30 Apr 2019 |
| ROSSER, Karen Catherine | Director | 2 Jun 2016 | 31 May 2019 |
| JONES, Douglas Mark | Director | 1 Apr 2018 | 11 Feb 2020 |
| LOUDEN, Nicholas William | Director | 29 Aug 2019 | 1 Sep 2020 |
| STILL, Katie Michelle Elizabeth | Director | 14 Sep 2020 | 24 Apr 2021 |
| GLEDHILL, Lisa Veronica | Director | 1 Oct 2020 | 3 Jun 2021 |
| DUGGAN, Andrew Norman | Director | 1 Apr 2018 | 29 Oct 2021 |
| SMITH, Robert John | Director | 1 Apr 2018 | 31 May 2022 |
| KNIGHT, Colwyn Roy | Director | 7 May 2021 | |
| FOSTER, Paul Guy | Director | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colwyn Roy Knight | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Melville William Knight | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £117,183 | - | 2 |
| 30 Sep 2024 | - | £79,469 | 2 |
| 30 Sep 2023 | £5,387,338 | - | 3 |
| 30 Sep 2022 | £2,559,290 | - | 5 |
| 30 Sep 2021 | £1,910,706 | - | 10 |
| 30 Sep 2020 | £1,427,630 | - | 10 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 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 | - | - | - |
Connections
Controls
- Castleoak Care Developments Limited (05985904)
- Castleoak Care Partnerships Limited (02196821)
- Castleoak Construction Limited (05409404)
Directors’ other companies
- FOSTER, Paul Guy - Director at Carlton Limited
- FOSTER, Paul Guy - Director at SAN UK Invest Limited
Companies at the same address
- 8 Finance Advisory Ltd (17378354)
- AF Group Holdings Limited (15311357)
- Airlogix Tecp Jv Ltd (17400494)
- Alero Land Limited (06771969)
- Allied International Investment Services Ltd (13791994)
- Anthem Lettings And Consultancy Limited (09158632)
- Ashley Fletcher Properties Limited (10999591)
- Beaufort Group Ltd (14821464)
- Birkdale 2005 Holdings Limited (14994408)
- Business Helpline & Advisory Limited (16818820)