# Greencastle Ventures Limited

## Details

- **Company number:** [04622325](https://find-and-update.company-information.service.gov.uk/company/04622325)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2002
- **Dissolved:** 11 Aug 2026
- **Registered office:** 13 CASTLE STREET, HEREFORD, HR1 2NL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Norman Allen Group Tours Limited (until 30 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Simon Nicholas | director | 19 Dec 2002 |  |
| ALLEN, Elizabeth Mary | director | 19 Dec 2002 |  |
| ALLEN, Elizabeth Mary | secretary | 19 Dec 2002 |  |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 19 Dec 2002 | 19 Dec 2002 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 19 Dec 2002 | 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 | £1 | £0 |
| 31 Dec 2023 | £1 | £0 |
| 31 Dec 2022 | £1 | £0 |
| 31 Dec 2021 | £1 | £0 |
| 31 Dec 2020 | £1 | £0 |
| 31 Dec 2019 | £1 | £0 |
| 31 Dec 2018 | £1 | £0 |
| 31 Dec 2017 | £1 | £0 |






## Companies at the same address

- [Greencastle Estates Limited](/company/02900846) (02900846)