opendata.bot
Company number
00831990

CASTLE GREEN KENDAL LIMITED

Officer · OHS SECRETARIES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CASTLE GREEN KENDAL LIMITED
Company number
00831990
Registered office
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 December 1964
Status
Active
Age
61 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

corporate-secretary
Appointed 23/04/2026
Active
director
Appointed 15/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Catherine Anne Alexander
owns 25–50% of shares
Notified 01/09/2016
Goldhire Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2018
Kendal Castle Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2018
Mr Haider Ladhu Jaffer
has significant influence or control
Notified 14/09/2018
Mr James Robin Alexander
owns 25–50% of shares
Notified 01/09/2016
Mr Pankaj Jain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2020
Mrs Sumita Jain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/09/2018 Controls 2 companies
Dr Catherine Anne Alexander
born 04/1949 · England owns 25–50% of shares Control ended 14/09/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/10/2018 Controls 2 companies
Mr Haider Ladhu Jaffer
born 02/1940 · England has significant influence or control Control ended 14/09/2018 Controls 35 companies
Mr James Robin Alexander
born 11/1949 · England owns 25–50% of shares Control ended 14/09/2018 Controls 4 companies
Mr Pankaj Jain
born 11/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/10/2021 Controls 7 companies
Mrs Sumita Jain
born 12/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2020 Controls 10 companies

Serving officers

corporate-secretary Appointed 23/04/2026
director Appointed 15/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned SULEMAN, Hassanali Amirali Dawood
23/04/2026 Director resigned RAMAN, Manoj, Dr
23/04/2026 Director resigned JAFFER, Shellina
23/04/2026 Corporate-secretary resigned FRANK TRUMAN LIMITED
23/04/2026 Corporate-secretary appointed OHS SECRETARIES LIMITED
23/03/2026 Charge registered A registered charge
11/03/2026 Charge registered A registered charge
15/12/2025 Director appointed BROOME, Stephen Charles
01/04/2025 Director resigned JETHA, Mohmed Sultan
02/12/2022 Director resigned JAFFER, Haider Ladhu
11/10/2021 Person with significant control ceased Mr Pankaj Jain
12/08/2020 Person with significant control ceased Mrs Sumita Jain
12/08/2020 Person with significant control added Mrs Sumita Jain
12/08/2020 Person with significant control added Mr Pankaj Jain
01/06/2020 Director appointed JETHA, Mohmed Sultan
22/05/2020 Director appointed JAFFER, Shellina
30/11/2018 Charge registered A registered charge
30/11/2018 Charge registered A registered charge
05/10/2018 Person with significant control ceased Goldhire Services Limited
14/09/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLE GREEN KENDAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: Cronos Investment Limited
outstanding
A registered charge — persons entitled: Cronos Investment Limited
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied
A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Scottish & Newcastle PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Courage Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Samuel Webster and Wilsons LTD
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Castle Green Kendal Limited — HA1 2AX
Trading as Castle Green Hotel
Tier 2 · renews 24/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CASTLE GREEN KENDAL LIMITED?
According to the official registry, the company number of CASTLE GREEN KENDAL LIMITED is 00831990.
Where is CASTLE GREEN KENDAL LIMITED registered?
The registered office is 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM.
Who runs CASTLE GREEN KENDAL LIMITED?
OHS SECRETARIES LIMITED is listed among the officers of CASTLE GREEN KENDAL LIMITED.
What is the SIC code of CASTLE GREEN KENDAL LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls CASTLE GREEN KENDAL LIMITED?
Dr Catherine Anne Alexander is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CASTLE GREEN KENDAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CASTLE GREEN KENDAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About CASTLE GREEN KENDAL LIMITED (00831990)

CASTLE GREEN KENDAL LIMITED is a private limited company incorporated on 22 December 1964 and registered in the United Kingdom under company number 00831990. Its registered office is at 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Dr Catherine Anne Alexander. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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