opendata.bot
Company number
01461564

CASTLE HOWARD INVESTMENTS LIMITED

Officer · HOWARD, Nicholas Paul Geoffrey, The Hon. and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CASTLE HOWARD INVESTMENTS LIMITED
Company number
01461564
Registered office
CASTLE HOWARD, YORK, NORTH YORKSHIRE, YO60 7DA
Company type
Private Limited Company
Incorporated on
16 November 1979
Status
Active
Age
46 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 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 · 7 resigned

director
Appointed 25/04/2001
Active
director
Appointed 19/06/2023
Active

People with significant control

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

Carole Ann Cook
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
The Hon. Nicholas Paul Geoffrey Howard
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Carole Ann Cook
born 06/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies
The Hon. Nicholas Paul Geoffrey Howard
born 04/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 25/04/2001
director Appointed 19/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2023 Director resigned ROBINSON, David James Roper
19/06/2023 Director appointed MEAD, Rupert Thomas
29/04/2016 Director resigned HOWARD, Simon Bartholomew Geoffrey, The Hon
29/04/2016 Secretary resigned HOWARD, Simon Bartholomew Geoffrey, The Hon
29/04/2016 Director appointed ROBINSON, David James Roper
06/04/2016 Person with significant control added The Hon. Nicholas Paul Geoffrey Howard
06/04/2016 Person with significant control added Carole Ann Cook
04/06/2001 Corporate-nominee-secretary resigned LEGIST SECRETARIES LIMITED
04/06/2001 Secretary appointed HOWARD, Simon Bartholomew Geoffrey, The Hon
25/04/2001 Director resigned PATERSON, Ronald George
25/04/2001 Director resigned JOWITT, William James Benson
25/04/2001 Director appointed HOWARD, Simon Bartholomew Geoffrey, The Hon
25/04/2001 Director appointed HOWARD, Nicholas Paul Geoffrey, The Hon.
07/06/1993 Corporate-secretary resigned LEGIST CORPORATE SERVICES LIMITED
07/06/1993 Corporate-nominee-secretary appointed LEGIST SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for CASTLE HOWARD INVESTMENTS 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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CASTLE HOWARD INVESTMENTS LIMITED?
According to the official registry, the company number of CASTLE HOWARD INVESTMENTS LIMITED is 01461564.
Where is CASTLE HOWARD INVESTMENTS LIMITED registered?
The registered office is CASTLE HOWARD, YORK, NORTH YORKSHIRE, YO60 7DA.
Who runs CASTLE HOWARD INVESTMENTS LIMITED?
HOWARD, Nicholas Paul Geoffrey, The Hon. is listed among the officers of CASTLE HOWARD INVESTMENTS LIMITED.
What is the SIC code of CASTLE HOWARD INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CASTLE HOWARD INVESTMENTS LIMITED?
Carole Ann Cook is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CASTLE HOWARD INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CASTLE HOWARD INVESTMENTS LIMITED (01461564)

CASTLE HOWARD INVESTMENTS LIMITED is a private limited company incorporated on 16 November 1979 and registered in the United Kingdom under company number 01461564. Its registered office is at CASTLE HOWARD, YORK, NORTH YORKSHIRE, YO60 7DA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Carole Ann Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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