Greencastle Ventures Limited
- Company number
- 04622325
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2002
- Dissolved
- 11 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Norman Allen Group Tours Limited (until 30 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 19 Dec 2002 | 19 Dec 2002 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 19 Dec 2002 | 19 Dec 2002 |
| ALLEN, Elizabeth Mary | Secretary | 19 Dec 2002 | |
| ALLEN, Elizabeth Mary | Director | 19 Dec 2002 | |
| ALLEN, Simon Nicholas | Director | 19 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £0 |
| 31 Dec 2023 Dormant | £1 | £0 |
| 31 Dec 2022 Dormant | £1 | £0 |
| 31 Dec 2021 Dormant | £1 | £0 |
| 31 Dec 2020 Dormant | £1 | £0 |
| 31 Dec 2019 Dormant | £1 | £0 |
| 31 Dec 2018 Dormant | £1 | £0 |
| 31 Dec 2017 Dormant | £1 | £0 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Companies at the same address
- Greencastle Estates Limited (02900846)