CASTLE LEISURE LTD

Company summary

Company number: 00118558
Status: ACTIVE
Incorporated / age: 14 November 1911114 years
Registered office: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
Nature of business
Gambling and betting activities
Previous company names
CASTLE & CENTRAL CINEMAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER FRENCH, Jemma ACTIVE	Secretary	01 Jan 2026				1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
ANDREWS, Isabella Sophie Allan ACTIVE	Director	31 Dec 2022		England	October 1994	1, City Road, Cardiff, CF24 3TQ, Wales
BROWN, Katie Lynn ACTIVE	Director	01 Apr 2015		England	June 1981	1, City Road, Cardiff, CF24 3TQ, Wales
DAVIES, Wayne John ACTIVE	Director	01 Dec 2006		Wales	November 1974	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
HARRIS, Benjamin Geoffrey ACTIVE	Director	03 Jul 2023		Wales	March 1977	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
HARRIS, Jeffrey Charles ACTIVE	Director			Wales	April 1950	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
PHILLIPS, Simon David ACTIVE	Director	11 Apr 2014		England	June 1966	1, City Road, Cardiff, CF24 3TQ, Wales
YAPP, Philip James Trevor ACTIVE	Director	03 Jan 2000		United Kingdom	March 1959	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
ANDREWS, Edward RESIGNED	Secretary		31 Dec 1992			71 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8DR
BRIERLEY, Diane Elizabeth RESIGNED	Secretary	26 Dec 1997	01 Aug 2012			1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
MORGAN, Lisa RESIGNED	Secretary	01 Aug 2012	31 Dec 2025			1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
YAPP, Mary Hunter RESIGNED	Secretary	01 Jan 1993	26 Dec 1997			Plough House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XE
ANDREWS, David Scott RESIGNED	Director	01 Jan 1993	31 Mar 2015	Wales	July 1948	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
ANDREWS, David Hunter RESIGNED	Director		25 Oct 2002	Wales	May 1930	Cefn Bryn House, Penmaen, Gower, Swansea, SA3 2HQ
ANDREWS, Edward RESIGNED	Director		31 Dec 1992		January 1921	71 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8DR
ANDREWS, John Francis RESIGNED	Director		01 Jan 1995		April 1922	18 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NN
ANDREWS, Mark Hunter RESIGNED	Director	01 Jan 2003	31 Dec 2022	Wales	September 1964	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
BRIERLEY, Diane Elizabeth RESIGNED	Director	06 Mar 1995	30 Sep 2012	Wales	June 1962	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
EDWARDS, Francis Keith RESIGNED	Director		02 Jan 2014	United Kingdom	September 1946	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
MORGAN, Lisa Mary RESIGNED	Director	01 Aug 2012	31 Dec 2025	Wales	March 1962	1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
YAPP, Mary Hunter RESIGNED	Director		02 Jan 2000	Gb-Wls	September 1927	Plough House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XE

CARTER FRENCH, Jemma ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

ANDREWS, Isabella Sophie Allan ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1994
Address: 1, City Road, Cardiff, CF24 3TQ, Wales

BROWN, Katie Lynn ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: June 1981
Address: 1, City Road, Cardiff, CF24 3TQ, Wales

DAVIES, Wayne John ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: Wales
Date of birth: November 1974
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

HARRIS, Benjamin Geoffrey ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: Wales
Date of birth: March 1977
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

HARRIS, Jeffrey Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1950
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

PHILLIPS, Simon David ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: England
Date of birth: June 1966
Address: 1, City Road, Cardiff, CF24 3TQ, Wales

YAPP, Philip James Trevor ACTIVE
Role: Director
Appointed on: 03 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

ANDREWS, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 71 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8DR

BRIERLEY, Diane Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Dec 1997
Resigned on: 01 Aug 2012
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

MORGAN, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2025
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

YAPP, Mary Hunter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 26 Dec 1997
Address: Plough House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XE

ANDREWS, David Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: July 1948
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

ANDREWS, David Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2002
Country of Residence: Wales
Date of birth: May 1930
Address: Cefn Bryn House, Penmaen, Gower, Swansea, SA3 2HQ

ANDREWS, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1921
Address: 71 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8DR

ANDREWS, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: April 1922
Address: 18 Lake Road East, Roath Park, Cardiff, South Glamorgan, CF23 5NN

ANDREWS, Mark Hunter RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2022
Country of Residence: Wales
Date of birth: September 1964
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

BRIERLEY, Diane Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 30 Sep 2012
Country of Residence: Wales
Date of birth: June 1962
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

EDWARDS, Francis Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

MORGAN, Lisa Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2025
Country of Residence: Wales
Date of birth: March 1962
Address: 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

YAPP, Mary Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2000
Country of Residence: Gb-Wls
Date of birth: September 1927
Address: Plough House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 1988	Outstanding
30 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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