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 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
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 |
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 |