TWO CASTLES LIMITED - CARLISLE


Company Profile Company Filings

Overview

TWO CASTLES LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
TWO CASTLES LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904347. The accounts status is SMALL and accounts are next due on 31/12/2024.

TWO CASTLES LIMITED - CARLISLE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PATERNOSTER ROW
CARLISLE
CA3 8TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLES & COASTS HOUSING LIMITED (until 28/07/2017)
TWO CASTLES LIMITED (until 31/05/2017)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM COURTNEY ROGERS Sep 1958 British Director 2020-01-21 CURRENT
DAVID WILLIAMS Feb 1964 British Director 2022-01-25 CURRENT
MR SIMON ANDREW ROBERSON Aug 1957 British Director 2020-01-21 CURRENT
MISS GILLIAN CAROLE BOYD Secretary 2013-09-24 CURRENT
STEPHEN ANDREW GLAISTER Apr 1967 Secretary 1998-01-13 UNTIL 1999-12-22 RESIGNED
MR JOHN HUGHES Oct 1939 British Director 2003-07-31 UNTIL 2013-07-18 RESIGNED
HEDLEY WILSON WHITEHEAD Nov 1916 British Director 1993-10-28 UNTIL 2003-07-31 RESIGNED
MR JAMES UNDERWOOD Sep 1926 British Director RESIGNED
MR FRASER JEREMY CLARK Jun 1961 British Secretary 1999-12-22 UNTIL 2003-11-05 RESIGNED
DARREN CULLEY British Secretary 2003-11-05 UNTIL 2006-01-16 RESIGNED
MRS LILIAN WINSHIP Secretary RESIGNED
MRS ANGELA GEORGINA LOSH Jun 1972 Secretary 2007-01-01 UNTIL 2013-09-24 RESIGNED
MRS CATHERINE SHERIDAN Secretary 1993-05-21 UNTIL 1998-01-13 RESIGNED
PAUL TURNEY May 1972 British Secretary 2006-01-16 UNTIL 2006-12-31 RESIGNED
THEODORE WILSON SWAN Oct 1928 British Director 1993-10-28 UNTIL 1995-11-28 RESIGNED
COLIN BROWN Mar 1943 British Director 2007-09-13 UNTIL 2008-09-25 RESIGNED
MR STEPHEN ANDREW BENNETT Oct 1955 British Director 2013-07-18 UNTIL 2020-09-29 RESIGNED
MR IAN ARKLEY Mar 1935 British Director RESIGNED
MR JAMES MERRICK YOUNG May 1934 British Director 1992-11-17 UNTIL 2012-11-08 RESIGNED
MR MICHAEL ANTHONY JOHNSON Aug 1944 British Director 2012-09-07 UNTIL 2017-10-15 RESIGNED
GRAHAM COLLS Nov 1955 British Director 1993-07-27 UNTIL 1994-05-18 RESIGNED
MR PHILIP ANDERSON COTTRILL Jan 1947 British Director 2013-07-18 UNTIL 2019-07-23 RESIGNED
MRS DOROTHY DALTON Feb 1927 British Director 1996-11-23 UNTIL 2013-07-18 RESIGNED
MR PETER GLASSPOOL Sep 1946 British Director RESIGNED
MR EDWIN SINCLAIR GRAY Jun 1950 British Director RESIGNED
RAYMOND HALL Oct 1944 British Director RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Director 1992-02-19 UNTIL 1994-05-18 RESIGNED
MR PETER GLASSPOOL Sep 1946 British Director 1995-11-28 UNTIL 2012-11-08 RESIGNED
MR DOUGLAS THOMPSON Sep 1929 British Director RESIGNED
MRS ROSALIND JOHNSON Apr 1958 British Director 2013-07-18 UNTIL 2018-05-18 RESIGNED
MR CHRISTOPHER BRIAN LEWIS Dec 1960 British Director 2020-01-21 UNTIL 2023-06-06 RESIGNED
MRS FIONA MOORE Oct 1958 British Director 2013-09-27 UNTIL 2015-12-31 RESIGNED
JANE FIONA MOORE Oct 1958 British Director 2013-07-18 UNTIL 2020-09-29 RESIGNED
MR GEORGE HENRY PARR Nov 1943 British Director 2008-11-13 UNTIL 2013-07-18 RESIGNED
MR ERNEST JOHN SLEE Apr 1916 British Director 2002-02-21 UNTIL 2006-08-18 RESIGNED
THEODORE WILSON SWAN Oct 1928 British Director 1997-09-04 UNTIL 2001-11-15 RESIGNED
MRS JENNIFER CARVER Oct 1946 British Director 2002-02-21 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castles & Coasts Housing Association Limited 2018-11-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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