Castlehove Limited

Company Name	Castlehove Limited
Directors	James Frederick Shea and David Roy Wood
Company Status	Active
Company Number	01768456
Category	Private Limited Company
Incorporation Date	9 November 1983(40 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr James Frederick Shea
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(14 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(24 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mr Michael David Langford Smith
Status	Current
Appointed	19 May 2014(30 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	North House 27 Great Peter Street London SW1P 3LN

Director Name	Lord David John Sainsbury Of Turville
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	3 Charterhouse Mews Charterhouse Square London EC1M 6BB

Director Name	Christopher Theodor Schilling Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Secretary Name	Christopher Theodor Schilling Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Secretary Name	Christopher Theodor Schilling Stone
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Director Name	Mr Charles Conrad Blakey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conway The Avenue South Nutfield Redhill Surrey RH1 5RY

Director Name	Charles John Yates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2001)
Role	Accountant
Correspondence Address	3 Latchmere Lane Kingston Upon Thames Surrey KT2 5SQ

Director Name	Romuald Artur Pawlowicz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Ellerdale Road Hampstead London NW3 6BA

Secretary Name	Ahmet Ismael
Nationality	British
Status	Resigned
Appointed	10 November 1999(16 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2000)
Role	Company Director
Correspondence Address	67 Burns Avenue Chadwell Heath Romford Essex RM6 4DG

Director Name	Penelope Ann Cassell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Second Floor Flat Mitre Court Chambers 4 Old Mitre Court London EC4Y 7BP

Secretary Name	Mr Thomas Patrick McGing
Nationality	British
Status	Resigned
Appointed	01 October 2003(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 22 October 2013)
Role	Company Director
Correspondence Address	Lower Mill Kingston Road Epsom Surrey KT17 2AE

Director Name	Mr Bernard Willis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(24 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Mill Kingston Road Epsom Surrey KT17 2AE

Secretary Name	Mr Paul Douglas Bennett
Status	Resigned
Appointed	22 October 2013(29 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Lower Mill Kingston Road Epsom Surrey KT17 2AE

Location

Registered Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Innotech Advisers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

25 July 1984	Delivered on: 6 August 1984 Satisfied on: 26 July 1996 Persons entitled: Innotech Limitedme Being of the Stocks Created by the Deed Pollor Other the Registered Stock Holders for the Ti Classification: Deed poll Secured details: Debenture stock of the company amounting to Â£150,000. Particulars: Fixed floating charge over undertaking and all property and assets presen and future including goodwill, bookdebts & uncalled capital. Legal mortgage over & f/hold land at burrell road, haywards heath west sussex and buildings thereon being land comprised in reg. Title no. Sx 23170 together with all buildings, fixtures fixed plant & machinery see doc M9 for full details. Fully Satisfied
25 May 1984	Delivered on: 29 May 1984 Satisfied on: 26 July 1996 Persons entitled: Investors in Industry PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at burrell road, haywards heath, W. sussex and the buildings thereon tite no sx 23170. Fully Satisfied

25 July 1984

Delivered on: 6 August 1984
Satisfied on: 26 July 1996
Persons entitled: Innotech Limitedme Being of the Stocks Created by the Deed Pollor Other the Registered Stock Holders for the Ti

Classification: Deed poll
Secured details: Debenture stock of the company amounting to Â£150,000.
Particulars: Fixed floating charge over undertaking and all property and assets presen and future including goodwill, bookdebts & uncalled capital. Legal mortgage over & f/hold land at burrell road, haywards heath west sussex and buildings thereon being land comprised in reg. Title no. Sx 23170 together with all buildings, fixtures fixed plant & machinery see doc M9 for full details.
Fully Satisfied

25 May 1984

Delivered on: 29 May 1984
Satisfied on: 26 July 1996
Persons entitled: Investors in Industry PLC.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at burrell road, haywards heath, W. sussex and the buildings thereon tite no sx 23170.
Fully Satisfied

Filing History

26 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 August 2018	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 December 2015	Registered office address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015 (1 page)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 250,002 (5 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 250,002 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 November 2014	Termination of appointment of Bernard Willis as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Bernard Willis as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Bernard Willis as a director on 4 November 2014 (1 page)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,002 (5 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,002 (5 pages)
6 June 2014	Appointment of Mr Michael David Langford Smith as a secretary (2 pages)
6 June 2014	Appointment of Mr Michael David Langford Smith as a secretary (2 pages)
5 June 2014	Termination of appointment of Paul Bennett as a secretary (1 page)
5 June 2014	Termination of appointment of Paul Bennett as a secretary (1 page)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 October 2013	Appointment of Mr Paul Douglas Bennett as a secretary (1 page)
24 October 2013	Appointment of Mr Paul Douglas Bennett as a secretary (1 page)
23 October 2013	Termination of appointment of Thomas Mcging as a secretary (1 page)
23 October 2013	Termination of appointment of Thomas Mcging as a secretary (1 page)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,002 (5 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,002 (5 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Bernard Willis on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Roy Wood on 22 August 2010 (2 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Bernard Willis on 22 August 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Secretary's details changed for Mr Thomas Patrick Mcging on 22 August 2010 (1 page)
24 August 2010	Director's details changed for Mr James Frederick Shea on 22 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Thomas Patrick Mcging on 22 August 2010 (1 page)
24 August 2010	Director's details changed for Mr David Roy Wood on 22 August 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Mr James Frederick Shea on 22 August 2010 (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (16 pages)
25 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
12 August 2009	Appointment terminated director charles blakey (1 page)
12 August 2009	Appointment terminated director charles blakey (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Return made up to 22/08/08; full list of members (4 pages)
20 October 2008	Return made up to 22/08/08; full list of members (4 pages)
6 May 2008	Director appointed bernard john christian willis (3 pages)
6 May 2008	Director appointed david roy wood (9 pages)
6 May 2008	Director appointed david roy wood (9 pages)
6 May 2008	Appointment terminated director christopher stone (1 page)
6 May 2008	Director appointed bernard john christian willis (3 pages)
6 May 2008	Appointment terminated director christopher stone (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Return made up to 22/08/07; full list of members (3 pages)
22 October 2007	Return made up to 22/08/07; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 22/08/06; full list of members (3 pages)
22 November 2006	Return made up to 22/08/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Return made up to 22/08/05; full list of members (3 pages)
8 September 2005	Return made up to 22/08/05; full list of members (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
17 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB (1 page)
6 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
19 January 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
19 January 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 December 1999	Secretary's particulars changed (1 page)
5 December 1999	Secretary's particulars changed (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 September 1998	Return made up to 22/08/98; no change of members (5 pages)
21 September 1998	Return made up to 22/08/98; no change of members (5 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 September 1997	Return made up to 22/08/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 1997	Return made up to 22/08/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 1997	Registered office changed on 22/04/97 from: 25 new street square london EC4A 3LN (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 25 new street square london EC4A 3LN (1 page)
25 March 1997	Auditor's resignation (1 page)
25 March 1997	Auditor's resignation (1 page)
3 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 September 1996	Return made up to 22/08/96; full list of members (7 pages)
4 September 1996	Return made up to 22/08/96; full list of members (7 pages)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 November 1995	Return made up to 22/08/95; full list of members (18 pages)
3 November 1995	Return made up to 22/08/95; full list of members (18 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 August 1984	Memorandum and Articles of Association (10 pages)
28 August 1984	Memorandum and Articles of Association (10 pages)
9 November 1983	Incorporation (13 pages)
9 November 1983	Incorporation (13 pages)