Castlefund Limited

Company Name	Castlefund Limited
Director	Richard William Alexander
Company Status	Active
Company Number	02314058
Category	Private Limited Company
Incorporation Date	7 November 1988(35 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	Mr Richard William Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(3 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Mrs Lindsey Jane Alexander
Status	Current
Appointed	06 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Mrs Lindsey Jane Elliott Alexander
Nationality	English
Status	Resigned
Appointed	07 November 1991(3 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlehill Farm Englefield Green Egham Surrey Tw20

Director Name	James Richard Alexander
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	Castlehill Farm Castle Hill Englefield Green Egham Surrey TW20 0YX

Director Name	John William Alexander
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2005)
Role	Company Director
Correspondence Address	Castle Hill Farm Englefield Green Egham Surrey TW20 0YX

Director Name	Thomas Edward Alexander
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	Castle Hill Farm Englefield Green Egham Surrey TW20 0YX

Director Name	Charles Benjamin Alexander
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2001(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2008)
Role	Manager
Correspondence Address	Castle Hill Farm Englefield Green Egham Surrey TW20 0YX

Director Name	Mr Frank William Alexander
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YT

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	James Richard Alexander 20.00% Ordinary
20 at £1	Mr Charles Benjamin Alexander 20.00% Ordinary
20 at £1	Mr John William Alexander 20.00% Ordinary
20 at £1	Mr Richard William Alexander 20.00% Ordinary
20 at £1	Mr Thomas Edward Alexander 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,599,522
Cash	£862,292
Current Liabilities	£312,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

29 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
8 March 2017	Appointment of Mrs. Lindsey Jane Alexander as a secretary on 6 March 2017 (2 pages)
8 March 2017	Appointment of Mrs. Lindsey Jane Alexander as a secretary on 6 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Termination of appointment of Frank William Alexander as a director on 1 November 2013 (1 page)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Termination of appointment of Frank William Alexander as a director on 1 November 2013 (1 page)
30 October 2014	Termination of appointment of Frank William Alexander as a director on 1 November 2013 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 October 2013	Director's details changed for Mr Richard William Alexander on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Mr Richard William Alexander on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Mr Frank William Alexander as a director (2 pages)
22 March 2011	Termination of appointment of Lindsey Alexander as a secretary (1 page)
22 March 2011	Termination of appointment of Lindsey Alexander as a secretary (1 page)
22 March 2011	Appointment of Mr Frank William Alexander as a director (2 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 October 2008	Appointment terminated director charles alexander (1 page)
22 October 2008	Appointment terminated director charles alexander (1 page)
22 October 2007	Return made up to 04/10/07; full list of members (3 pages)
22 October 2007	Return made up to 04/10/07; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 November 2006	Return made up to 04/10/06; full list of members (3 pages)
27 November 2006	Return made up to 04/10/06; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 November 2003	Return made up to 31/10/03; full list of members (9 pages)
4 November 2003	Return made up to 31/10/03; full list of members (9 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2002	Return made up to 31/10/02; full list of members (9 pages)
28 October 2002	Return made up to 31/10/02; full list of members (9 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members (8 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 October 2000	Return made up to 31/10/00; full list of members (8 pages)
25 October 2000	Return made up to 31/10/00; full list of members (8 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 1999	Return made up to 31/10/99; full list of members (8 pages)
17 November 1999	Return made up to 31/10/99; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: castle hill studio po box 30 egham surrey TW20 0YT (1 page)
10 February 1999	Registered office changed on 10/02/99 from: castle hill studio po box 30 egham surrey TW20 0YT (1 page)
29 January 1999	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 29/01/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1999	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 29/01/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
27 October 1997	Return made up to 31/10/97; full list of members (7 pages)
27 October 1997	Return made up to 31/10/97; full list of members (7 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
1 October 1997	Location of register of members (1 page)
1 October 1997	Location of register of members (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
2 April 1996	Return made up to 31/10/95; full list of members (6 pages)
2 April 1996	Return made up to 31/10/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
7 November 1988	Incorporation (13 pages)
7 November 1988	Incorporation (13 pages)

Castlefund Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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