CASTLESTONE PROPERTIES LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
CASTLESTONE PROPERTIES LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
CASTLESTONE PROPERTIES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317564. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CASTLESTONE PROPERTIES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317564. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CASTLESTONE PROPERTIES LIMITED - WINCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOUTHGATE CHAMBERS
WINCHESTER
SO23 9EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE MARGARET VLIELAND BODDY | Oct 1954 | British | Director | 2001-01-06 | CURRENT |
| MISS JESSICA MARGARET MARTIN | British | Secretary | 2009-09-20 | CURRENT | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-06-10 | RESIGNED | ||
| MARTIN VLIELAND-BODDY | Jun 1952 | British | Director | 1997-02-26 UNTIL 2000-12-15 | RESIGNED |
| ANNE MARGARET VLIELAND BODDY | Oct 1954 | British | Director | 2001-01-16 UNTIL 2001-02-06 | RESIGNED |
| ANNE VLIERLAND-BODDY | Secretary | 1997-02-26 UNTIL 2001-02-06 | RESIGNED | ||
| MARTIN RAYMOND VLIELAND-BODDY | Jun 1952 | Secretary | 2005-08-30 UNTIL 2005-10-27 | RESIGNED | |
| CAROLINE ANNE HUGHES | Jul 1983 | Secretary | 2005-10-27 UNTIL 2009-10-01 | RESIGNED | |
| JAN WLADYSLAW ILLASZEWICZ BRIDLE | Oct 1942 | Secretary | 2000-05-30 UNTIL 2005-08-30 | RESIGNED | |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Margaret Vlieland-Boddy | 2017-02-13 | 10/1954 | Winchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-13 | 28-02-2023 | £71,112 equity |
| Accounts Submission | 2022-09-17 | 28-02-2022 | £70,703 equity |
| Accounts Submission | 2021-08-31 | 28-02-2021 | £70,694 equity |
| Accounts Submission | 2020-09-25 | 29-02-2020 | £70,684 equity |
| Accounts Submission | 2019-09-25 | 28-02-2019 | £70,670 equity |
| Accounts Submission | 2018-10-30 | 28-02-2018 | £70,501 equity |
| Accounts Submission | 2017-10-24 | 28-02-2017 | £70,057 equity |
| Accounts filed on 29-02-2016 | 2016-10-29 | 29-02-2016 | £69,650 equity |
| Accounts filed on 28-02-2015 | 2015-10-30 | 28-02-2015 | £69,304 equity |
| CASTLESTONE PROPERTIES LIMITED Accounts filed on 28-02-2014 | 2014-10-28 | 28-02-2014 | £2,412 Cash £69,063 equity |