2 CASTELLAIN ROAD LIMITED - YEOVIL


Company Profile Company Filings

Overview

2 CASTELLAIN ROAD LIMITED is a Private Limited Company from YEOVIL UNITED KINGDOM and has the status: Active.
2 CASTELLAIN ROAD LIMITED was incorporated 26 years ago on 21/05/1998 and has the registered number: 03568006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

2 CASTELLAIN ROAD LIMITED - YEOVIL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE OLD CREAMERY
YEOVIL
SOMERSET
BA22 7LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SIMON CROSS Aug 1965 British Director 2014-02-25 CURRENT
DAVID PAUL LUBIN Apr 1963 American,British Director 1998-09-28 CURRENT
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
ROCHMAN LANDAU SECRETARIAL LIMITED Corporate Secretary 1998-05-21 UNTIL 2008-04-30 RESIGNED
BLG REGISTRARS LIMITED Corporate Secretary 2008-04-30 UNTIL 2011-02-28 RESIGNED
JONATHAN JAMES WARDLE Dec 1978 British Director 1999-07-28 UNTIL 2001-05-10 RESIGNED
HELEN KATHERINE VIGORS Aug 1972 British Director 2000-09-05 UNTIL 2007-11-30 RESIGNED
LOUISE JONES Jul 1964 British Director 1998-08-28 UNTIL 2000-07-08 RESIGNED
MICHAEL HONOUR Jun 1946 British Director 1998-05-21 UNTIL 1998-09-28 RESIGNED
JULIE HOEHN Oct 1952 British/Ch Director 2002-10-25 UNTIL 2004-01-09 RESIGNED
JOHN EASTWOOD Jul 1945 British Director 1998-05-21 UNTIL 1998-08-28 RESIGNED
NAI YAN CHAN Sep 1927 Hong Kong Director 1998-05-21 UNTIL 1999-07-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-05-21 UNTIL 1998-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Lubin 2016-04-06 4/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTORS TOURING COMPANY (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
FORMOSA AMENITY LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
PARTNERS BDDH LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
PHD MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
73 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PORTAS AGENCY LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
FRAGRANCE FOUNDATION UNITED KINGDOM NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LATTIFORD MANAGEMENT COMPANY LIMITED WELLS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PETER CROSS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
MARY PORTAS ACADEMY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MARY PORTAS WEBSITE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
2 Castellain Road Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-05-2022 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-05-2020 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £1,250 equity
2 Castellain Road Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-05-2017 £1,250 equity
2 Castellain Road Limited - Abbreviated accounts 16.3 2016-12-16 31-05-2016 £1,253 equity
2 Castellain Road Limited - Limited company - abbreviated - 11.9 2016-02-20 31-05-2015 £1,253 equity
2 Castellain Road Limited - Limited company - abbreviated - 11.6 2015-03-03 31-05-2014 £1,253 equity

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