CASTLEDENE INVESTMENTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CASTLEDENE INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CASTLEDENE INVESTMENTS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CASTLEDENE INVESTMENTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

19 COOMBEHURST CLOSE
HERTFORDSHIRE
EN4 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 1997-04-07 CURRENT
MR NIGEL KINGSLEY Mar 1957 British Director 1998-03-05 CURRENT
PAUL LAWRENCE BALCOMBE Aug 1941 British Director 1997-04-07 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1997-04-07 RESIGNED
MR STEPHEN GEE Sep 1965 British Director 2000-01-06 UNTIL 2000-03-30 RESIGNED
MRS CAROLE SUSAN BALCOMBE Jun 1942 British Director 1997-04-07 UNTIL 2006-11-24 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1996-12-17 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lawrence Balcombe 2016-04-06 8/1941 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACTWARD LIMITED ESSEX Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RICHVAN LTD MARSH WALL Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INGENIOUS PROPERTIES LIMITED BUSHEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGNET PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BRIDGENORTH PROPERTIES LIMITED HERTFORDSHIRE Dissolved... 64922 - Activities of mortgage finance companies
ABC DOCKLANDS LIMITED HERTFORDSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEXFORCE LIMITED BOREHAMWOOD ENGLAND Dissolved... 41100 - Development of building projects
ACRELAKE DEVELOPMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNET PROPERTIES CONSTRUCTION LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
INGENIOUS PROPERTIES SOUTH EAST LIMITED BOREHAMWOOD ENGLAND Dissolved... 68100 - Buying and selling of own real estate
HOBBY HORSE LEEDS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FILTON BRISTOL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHRISTOPHERS LINCOLN LTD STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASCH DEVELOPMENTS LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S&J MORLEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAFETYNET PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
48 SHOOT UP HILL LTD STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INGENIOUS PROPERTIES CENTRAL LTD BUSHEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-03-2023 252,765 Cash 2,815,997 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 168,868 Cash 2,506,286 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 549,859 Cash 2,345,478 equity
ACCOUNTS - Final Accounts 2021-11-06 31-03-2020 515,049 Cash 2,154,262 equity
ACCOUNTS - Final Accounts 2020-01-01 31-03-2019 107,457 Cash 2,498,899 equity
ACCOUNTS - Final Accounts 2018-12-29 31-03-2018 133,179 Cash 2,145,144 equity
ACCOUNTS - Final Accounts 2017-12-28 31-03-2017 362,331 Cash 1,720,176 equity
Abbreviated Company Accounts - CASTLEDENE INVESTMENTS LIMITED 2017-01-03 31-03-2016 £62,557 Cash £1,333,266 equity
Abbreviated Company Accounts - CASTLEDENE INVESTMENTS LIMITED 2016-01-01 31-03-2015 £30,220 Cash £523,112 equity
Micro-entity Accounts - CASTLEDENE INVESTMENTS LIMITED 2014-12-27 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL BENEFITS LIMITED HERTFORDSHIRE Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CIDABRIDGE PROPERTIES LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABC DOCKLANDS LIMITED HERTFORDSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLUB CRICKET CONFERENCE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
17 ST MARKS ROAD RTM COMPANY LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TERADENE LIMITED HADLEY WOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GELMO LIMITED HADLEY WOOD ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
FERADENE LIMITED HADLEY WOOD ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects