BECKINGTON CASTLE LTD

Company summary

Company number: 02422459
Status: ACTIVE
Incorporated / age: 13 September 198937 years
Registered office: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
Accounts due: 31 January 2027
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:22 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
Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SEA (BECKINGTON CASTLE) LTD.
SEA (PROPERTY) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYBURY, Helen ACTIVE	Secretary	22 Nov 2021				Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
FLITTON, Richard ACTIVE	Director	18 Jan 2021			February 1963	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
THOMIS, Andrew Stephen ACTIVE	Director	24 Jun 2009		England	August 1964	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
WALTHER, Simon Robert ACTIVE	Director	09 Feb 2009			July 1967	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
WHALVIN, Julia Caroline ACTIVE	Director	31 Aug 2020		United Kingdom	May 1970	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
BARNES, Ronald William RESIGNED	Secretary	28 Nov 1997	04 Jun 1998			Temere, Holton, Wincanton, Somerset, BA9 8AX
BILKHU, Sarita RESIGNED	Secretary	01 May 2017	19 Nov 2021			2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
DALE-STAPLES, Freda Marian RESIGNED	Secretary		28 Nov 1997			30 Green Park, Bath, Avon, BA1 1HZ
DAVIES, Emily Elizabeth Jane RESIGNED	Secretary	19 Sep 2011	30 Jun 2015			Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
MARVELL, Timothy Lloyd RESIGNED	Secretary	04 Jun 1998	19 Sep 2011			44 Bloomfield Park, Bath, Avon, BA2 2BX
MURRAY, Daniel James RESIGNED	Secretary	13 Oct 2015	04 Nov 2016			Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
WALTHER, Simon Robert RESIGNED	Secretary	04 Nov 2016	01 May 2017			Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
WALTHER, Simon Robert RESIGNED	Secretary	30 Jun 2015	13 Oct 2015			Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
BARNES, Ronald William RESIGNED	Director	28 Nov 1997	13 Jun 2002		November 1944	Temere, Holton, Wincanton, Somerset, BA9 8AX
BARNES, Ronald William RESIGNED	Director		19 Jan 1992		November 1944	Temere, Holton, Wincanton, Somerset, BA9 8AX
DALE-STAPLES, Freda Marian RESIGNED	Director	15 Oct 1995	28 Nov 1997		April 1954	30 Green Park, Bath, Avon, BA1 1HZ
DALE-STAPLES, Ian Peter RESIGNED	Director	13 Jun 2002	24 Jun 2009	England	January 1953	136 Midford Road, South Stoke, Bath, BA2 5SB
DALE-STAPLES, Ian Peter RESIGNED	Director		20 Jan 1999		January 1953	30 Green Park, Bath, Avon, BA1 1HZ
HILL, Stephen Jeremy RESIGNED	Director	28 Feb 2011	31 Aug 2020	England	January 1965	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
KELLY, Martin Alan RESIGNED	Director	31 Aug 2020	18 Jan 2021	England	July 1965	Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA
MARVELL, Timothy Lloyd RESIGNED	Director	13 Jun 2002	19 Sep 2011	England	December 1963	44 Bloomfield Park, Bath, Avon, BA2 2BX
MORGAN, Gene Michael RESIGNED	Director	15 Oct 1995	02 Nov 2007		October 1942	10 Southlands Drive, Timsbury, Bath, Avon, BA3 1HB
PHILLIPS, Allan Peter RESIGNED	Director	20 Jan 1999	02 Nov 2007	England	May 1948	Manorside, Combe Hay, Bath, Avon, BA2 7EG
PHILLIPS, Allan Peter RESIGNED	Director		30 Aug 1996	England	May 1948	Manorside, Combe Hay, Bath, Avon, BA2 7EG
PHILLIPS, Paul RESIGNED	Director	09 Feb 2009	23 Nov 2010	United Kingdom	October 1956	3 Buttercup Close, Gillingham, Dorset, SP8 4XB
PRICE, John Albert RESIGNED	Director		30 Jul 1994		February 1929	Garsdale House Garsdale, Frome, Somerset, BA11 1RX
ROBINSON, Edward Harold RESIGNED	Director		25 Apr 1994		June 1944	34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL
SOMERSET, Gareth Eyre RESIGNED	Director	28 Nov 1997	13 Jun 2002	England	February 1954	86 Bloomfield Avenue, Bath, Avon, BA2 3AD
SOMERSET, Gareth Eyre RESIGNED	Director		19 Jan 1992	England	February 1954	86 Bloomfield Avenue, Bath, Avon, BA2 3AD
WESTGARTH, Richard Edward John RESIGNED	Director	01 Nov 1996	06 Nov 1997		July 1955	49 Kipling Avenue, Bath, Avon, BA2 4RB
WESTGARTH, Richard Edward John RESIGNED	Director		19 Jan 1992		July 1955	49 Kipling Avenue, Bath, Avon, BA2 4RB

MAYBURY, Helen ACTIVE
Role: Secretary
Appointed on: 22 Nov 2021
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

FLITTON, Richard ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Date of birth: February 1963
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

THOMIS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: England
Date of birth: August 1964
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

WALTHER, Simon Robert ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Date of birth: July 1967
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

WHALVIN, Julia Caroline ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

BARNES, Ronald William RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 04 Jun 1998
Address: Temere, Holton, Wincanton, Somerset, BA9 8AX

BILKHU, Sarita RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 19 Nov 2021
Address: 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

DALE-STAPLES, Freda Marian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1997
Address: 30 Green Park, Bath, Avon, BA1 1HZ

DAVIES, Emily Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 30 Jun 2015
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

MARVELL, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 04 Jun 1998
Resigned on: 19 Sep 2011
Address: 44 Bloomfield Park, Bath, Avon, BA2 2BX

MURRAY, Daniel James RESIGNED
Role: Secretary
Appointed on: 13 Oct 2015
Resigned on: 04 Nov 2016
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

WALTHER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 01 May 2017
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

WALTHER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 13 Oct 2015
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

BARNES, Ronald William RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 13 Jun 2002
Date of birth: November 1944
Address: Temere, Holton, Wincanton, Somerset, BA9 8AX

BARNES, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1992
Date of birth: November 1944
Address: Temere, Holton, Wincanton, Somerset, BA9 8AX

DALE-STAPLES, Freda Marian RESIGNED
Role: Director
Appointed on: 15 Oct 1995
Resigned on: 28 Nov 1997
Date of birth: April 1954
Address: 30 Green Park, Bath, Avon, BA1 1HZ

DALE-STAPLES, Ian Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: January 1953
Address: 136 Midford Road, South Stoke, Bath, BA2 5SB

DALE-STAPLES, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1999
Date of birth: January 1953
Address: 30 Green Park, Bath, Avon, BA1 1HZ

HILL, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1965
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

KELLY, Martin Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: July 1965
Address: Beckington Castle, 17 Castle Corner Beckington, Frome, BA11 6TA

MARVELL, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: 44 Bloomfield Park, Bath, Avon, BA2 2BX

MORGAN, Gene Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1995
Resigned on: 02 Nov 2007
Date of birth: October 1942
Address: 10 Southlands Drive, Timsbury, Bath, Avon, BA3 1HB

PHILLIPS, Allan Peter RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: May 1948
Address: Manorside, Combe Hay, Bath, Avon, BA2 7EG

PHILLIPS, Allan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: May 1948
Address: Manorside, Combe Hay, Bath, Avon, BA2 7EG

PHILLIPS, Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB

PRICE, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Date of birth: February 1929
Address: Garsdale House Garsdale, Frome, Somerset, BA11 1RX

ROBINSON, Edward Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: June 1944
Address: 34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL

SOMERSET, Gareth Eyre RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 13 Jun 2002
Country of Residence: England
Date of birth: February 1954
Address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD

SOMERSET, Gareth Eyre RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1992
Country of Residence: England
Date of birth: February 1954
Address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD

WESTGARTH, Richard Edward John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 06 Nov 1997
Date of birth: July 1955
Address: 49 Kipling Avenue, Bath, Avon, BA2 4RB

WESTGARTH, Richard Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1992
Date of birth: July 1955
Address: 49 Kipling Avenue, Bath, Avon, BA2 4RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1996	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)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1991	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)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	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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