CASTLEWOOD SECURITIES LIMITED

Company summary

0 outstanding charges

Company number: 03040863
Status: DISSOLVED
Incorporated / age: 3 April 199527 years
Registered office: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 17:32 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
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Nature of business
Activities of head offices
Previous company names
NEXTGARDEN LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRELL, James Alexander ACTIVE	Director	29 Jan 2016		United Kingdom	July 1974	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
TROY, Anthony Gerard ACTIVE	Director	29 Jan 2016		United Kingdom	August 1962	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
BYRNE, Bernard RESIGNED	Secretary	29 Sep 2010	29 Jan 2016			The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
CURRIE, Timothy RESIGNED	Secretary	29 Jan 1996	27 Jun 1997			17 Dearnford Close, Bromborough, Wirral, Merseyside, L62 6EW
NORTON, Geoffrey Richard RESIGNED	Secretary	20 Feb 1998	29 Sep 2010			17 Roehampton Drive, Blundellsands, Liverpool, L23 7XD
NORTON, Geoffrey Richard RESIGNED	Secretary	25 Apr 1995	29 Jan 1996			The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
LONDON REGISTRARS LTD RESIGNED Registration number 03040863	Secretary	29 Jan 2016	30 Jun 2017			Suite A, 6 Honduras Street, London, EC1Y 0TH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 1995	25 Apr 1995			26, Church Street, London, NW8 8EP
BRABNER, Michael Graham RESIGNED	Director	29 Jan 1996	20 Apr 2001	United Kingdom	October 1949	Grendon, 28 Abbey Road, West Kirby, Wirral Mersyside, L48 7EP
BYRNE, Bernard RESIGNED	Director	25 Apr 1995	29 Jan 2016	England	January 1953	The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
ISAAC, Roger RESIGNED	Director	07 Feb 1996	08 Feb 1999	United Kingdom	November 1946	Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
MORRIS, Graham Charles RESIGNED	Director	07 Feb 1996	08 Feb 1999	England	September 1942	Mulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NORTON, Geoffrey Richard RESIGNED	Director	20 May 1998	20 Apr 2001	England	November 1939	17 Roehampton Drive, Blundellsands, Liverpool, L23 7XD
NORTON, Geoffrey Richard RESIGNED	Director	25 Apr 1995	29 Jan 1996		November 1939	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
WALLIS, William George RESIGNED	Director	29 Jan 1996	16 Mar 1998		January 1952	2 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE
WILKINSON, John Michael RESIGNED	Director	29 Jan 1996	20 Apr 2001	England	August 1935	8 Arley End, High Legh, Knutsford, Cheshire, WA16 6NA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Apr 1995	25 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BURRELL, James Alexander ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

TROY, Anthony Gerard ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 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)
25 Nov 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)
07 Feb 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)
07 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1996	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.