CASTLE GROUP HOLDINGS LIMITED

Company summary

Company number: 03972197
Status: ACTIVE
Incorporated / age: 13 April 200026 years
Registered office: 5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELDRIDGE, Richard Philip ACTIVE	Secretary	16 May 2014				5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
ELDRIDGE, Richard Philip ACTIVE	Director	21 Mar 2019		England	October 1977	5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
WRIGHT, Craig Richard ACTIVE	Director	16 May 2014		England	December 1968	5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
THOMAS, Lynda Joan RESIGNED	Secretary	20 Apr 2000	16 May 2014			Snowdrop Cottage, Manningford Bruce, Pewsey, Wiltshire, SN9 6JW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 2000	25 May 2000			72 New Bond Street, London, W1S 1RR
EIDEM, Mark Arthur RESIGNED	Director	24 May 2000	16 May 2014	United Kingdom	November 1963	18 Cherwell Way, Ruislip, Middlesex, HA4 7BE
GASKIN, Bernard Peter RESIGNED	Director	24 May 2000	16 May 2014	England	February 1941	Snowdrop Cottage, Manningford Bruce, Pewsey, Wiltshire, SN9 6JW
PORTER, Stephen Dennis RESIGNED	Director	20 Apr 2000	25 May 2000		September 1974	Flat 5, 3 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
THOMAS, Lynda Joan RESIGNED	Director	20 Apr 2000	16 May 2014	United Kingdom	August 1947	Snowdrop Cottage, Manningford Bruce, Pewsey, Wiltshire, SN9 6JW
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	13 Apr 2000	25 May 2000			72 New Bond Street, London, W1S 1RR

Created	Status	Filings
18 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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