CASTILIAN HOUSE LIMITED - EPSOM


Company Profile Company Filings

Overview

CASTILIAN HOUSE LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
CASTILIAN HOUSE LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381872. The accounts status is SMALL and accounts are next due on 31/12/2024.

CASTILIAN HOUSE LIMITED - EPSOM

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

RIDGECOURT
EPSOM
SURREY
KT18 7EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIELDSEC 318 LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICM ADMINISTRATION LIMITED Corporate Secretary 2020-01-24 CURRENT
MRS SANDRA JANE POPE Jun 1963 British Director 2018-01-03 CURRENT
MR JEREMY GRAHAM PAUL CAMPLING Sep 1969 British Director 2006-10-31 CURRENT
JULIAN DAVID POLLARD Sep 1963 British Director 2005-05-27 UNTIL 2006-11-01 RESIGNED
MR BARRY WILLIAM NIVEN Dec 1976 British Secretary 2005-03-03 UNTIL 2005-05-27 RESIGNED
CHRISTOPHER PAUL BAKER Feb 1954 British Secretary 2005-10-27 UNTIL 2020-01-24 RESIGNED
MR CHRISTOPHER JOHN ANDREW Jul 1948 British Secretary 2005-05-27 UNTIL 2005-10-27 RESIGNED
SPEAFI LIMITED Corporate Director 2005-03-03 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mosaic Estates Ltd 2016-04-06 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Castilian House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £-9,946 equity
Castilian House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £32,956 equity
Castilian House Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £16,069 equity
Castilian House Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £-143,804 equity
Castilian House Limited - Limited company accounts 18.2 2019-12-21 31-03-2019 £-117,312 equity
Castilian House Limited - Limited company accounts 18.2 2018-12-19 31-03-2018 £-180,994 equity
Castilian House Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-157,221 equity

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