CASTLEHAVEN HOLDINGS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
CASTLEHAVEN HOLDINGS LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
CASTLEHAVEN HOLDINGS LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603067. The accounts status is GROUP and accounts are next due on 30/03/2024.
CASTLEHAVEN HOLDINGS LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603067. The accounts status is GROUP and accounts are next due on 30/03/2024.
CASTLEHAVEN HOLDINGS LIMITED - BRENTFORD
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 |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
77A BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REDMOND BARRY | Feb 1972 | Irish | Director | 2015-01-05 | CURRENT |
MR IVAN FINBARR BARRY | May 1970 | Irish | Director | 2015-01-05 | CURRENT |
SARAH ELIZABETH BARRY | Secretary | 2015-01-05 | CURRENT | ||
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-10-25 UNTIL 2005-10-25 | RESIGNED |
SARAH ELIZABETH BARRY | Nov 1972 | English | Director | 2005-10-25 UNTIL 2015-01-05 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2005-10-25 UNTIL 2005-10-25 | RESIGNED |
MR IVAN FINBARR BARRY | May 1970 | Irish | Secretary | 2005-10-25 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redmond Barry | 2016-04-06 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Elizabeth Barry | 2016-04-06 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLEHAVEN_HOLDINGS_LIMI - Accounts | 2024-02-09 | 31-03-2023 | £84,580 Cash £99,709 equity |
CASTLEHAVEN_HOLDINGS_LIMI - Accounts | 2023-02-11 | 31-03-2022 | £41,058 Cash £126,470 equity |
CASTLEHAVEN_HOLDINGS_LIMI - Accounts | 2022-03-17 | 31-03-2021 | £463,701 Cash £187,424 equity |
CASTLEHAVEN_HOLDINGS_LIMI - Accounts | 2021-03-31 | 31-03-2020 | £20,303 Cash £237,526 equity |
Abbreviated Company Accounts - CASTLEHAVEN HOLDINGS LIMITED | 2016-03-24 | 31-03-2015 | £3,112 Cash £282,169 equity |