CASTLEHAVEN LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CASTLEHAVEN LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CASTLEHAVEN LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CASTLEHAVEN LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CASTLEHAVEN LIMITED - SOUTHAMPTON
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MALT HOUSE STUDIOS 4 BROOK STREET
SOUTHAMPTON
HAMPSHIRE
SO32 1AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JAMES HATHAWAY | Dec 1965 | British | Director | 2003-02-10 | CURRENT |
| DIANA HATHAWAY | Oct 1965 | Director | 2003-02-10 | CURRENT | |
| DIANA HATHAWAY | Oct 1965 | Secretary | 2005-09-20 | CURRENT | |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-01-16 UNTIL 2003-02-10 | RESIGNED | ||
| LANSDOWNE SECRETARIES LTD | Corporate Secretary | 2003-02-10 UNTIL 2005-09-20 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-01-16 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diana Hathaway | 2016-04-06 | 10/1965 | South Stoke, Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark James Hathaway | 2016-04-06 | 12/1965 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castlehaven Limited | 2022-11-01 | 31-01-2022 | £8,502 Cash £2,360 equity |
| Castlehaven Limited | 2021-10-30 | 31-01-2021 | £12,722 Cash £7,769 equity |
| Castlehaven Limited | 2020-10-30 | 31-01-2020 | £8,734 Cash £9,750 equity |
| Castlehaven Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-01-2019 | £11,530 Cash £19,348 equity |
| Castlehaven Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £11,781 Cash £19,609 equity |
| Castlehaven Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £10,351 Cash £19,760 equity |
| Castlehaven Limited - Accounts to registrar - small 16.1.1 | 2016-10-28 | 31-01-2016 | £9,141 Cash £14,927 equity |
| Castlehaven Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 31-01-2015 | £7,354 Cash £15,631 equity |
| Castlehaven Limited - Limited company - abbreviated - 11.6 | 2014-10-25 | 31-01-2014 | £1,949 Cash £8,965 equity |