opendata.bot
Company number
08065068

PLOT 9 CASTLEWOOD LIMITED

Officer · TAVERNOR, Richard Matthew and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PLOT 9 CASTLEWOOD LIMITED
Company number
08065068
Registered office
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Company type
Private limited company
Incorporated on
11 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

Officers

3 active · 5 resigned

secretary
Appointed 29/03/2022
Active
director
Appointed 08/10/2014
Active
director
Appointed 30/12/2015
Active

People with significant control

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

The Bank Of New York Mellon (International) Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 15/03/2023
Nottingham City Council
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/03/2023
Clowes Developments (Uk) Limited
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/03/2022
director Appointed 08/10/2014
director Appointed 30/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2023 Director resigned DICKINSON, Ian David
15/03/2023 Person with significant control ceased Clowes Developments (Uk) Limited
15/03/2023 Person with significant control added Nottingham City Council
15/03/2023 Person with significant control added The Bank Of New York Mellon (International) Limited
29/03/2022 Secretary resigned DICKINSON, Ian David
29/03/2022 Secretary appointed TAVERNOR, Richard Matthew
30/10/2020 Secretary resigned STEVENSON, Natalie Clair
30/10/2020 Secretary appointed DICKINSON, Ian David
20/12/2019 Secretary resigned DICKINSON, Ian David
20/12/2019 Secretary appointed STEVENSON, Natalie Clair
06/04/2016 Person with significant control added Clowes Developments (Uk) Limited
30/12/2015 Director appointed RICHARDS, James David Andrew
22/02/2015 Director resigned CLOWES, Charles William
22/02/2015 Secretary appointed DICKINSON, Ian David
08/10/2014 Director appointed CLOWES, David Charles
11/05/2012 Director appointed DICKINSON, Ian David
11/05/2012 Director appointed CLOWES, Charles William

Financial highlights

No figures could be read from the accounts filed on 29 Jan 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 PLOT 9 CASTLEWOOD LIMITED

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Company extract£1.99

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-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-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

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.

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Frequently asked questions

What is the company number of PLOT 9 CASTLEWOOD LIMITED?
According to the official registry, the company number of PLOT 9 CASTLEWOOD LIMITED is 08065068.
Where is PLOT 9 CASTLEWOOD LIMITED registered?
The registered office is Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England.
Who runs PLOT 9 CASTLEWOOD LIMITED?
TAVERNOR, Richard Matthew is listed among the officers of PLOT 9 CASTLEWOOD LIMITED.
What is the SIC code of PLOT 9 CASTLEWOOD LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls PLOT 9 CASTLEWOOD LIMITED?
The Bank Of New York Mellon (International) Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of PLOT 9 CASTLEWOOD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PLOT 9 CASTLEWOOD LIMITED (08065068)

PLOT 9 CASTLEWOOD LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065068. Its registered office is at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is The Bank Of New York Mellon (International) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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