Castletown Estates Limited

Company Name	Castletown Estates Limited
Company Status	Dissolved
Company Number	02567122
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lord Magan Of Castletown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	30 years, 1 month (closed 04 January 2022)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Secretary Name	Wendy Anne Magan
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	30 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Director Name	Wendy Anne Magan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(4 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 04 January 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Location

Registered Address	Pavilion 96 High St Kensington London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.000k at £1	St James's Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,255,327
Current Liabilities	£10,255,327

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 October 2017	Registered office address changed from 22 Chancery Lane London WC2A 1LS to Pavilion 6 High St Kensington London London W8 4SG on 18 October 2017 (1 page)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 September 2016	Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
29 September 2016	Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
29 September 2016	Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
28 September 2016	Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
28 September 2016	Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000,000 (5 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 November 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Director's details changed for Wendy Anne Magan on 21 August 2010 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas moore street london E1W 1YX (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 21/08/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 21/08/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Return made up to 21/08/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Return made up to 21/08/04; full list of members (7 pages)
14 July 2004	Company name changed broadline LIMITED\certificate issued on 14/07/04 (2 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
13 November 2003	Company name changed castletown estates LIMITED\certificate issued on 13/11/03 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003	Return made up to 21/08/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 November 2002	Return made up to 21/08/02; full list of members (7 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Return made up to 21/08/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	Return made up to 21/08/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
25 November 1998	Return made up to 21/08/98; no change of members (5 pages)
17 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 October 1997	Return made up to 21/08/97; full list of members (8 pages)
13 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996	Return made up to 21/08/96; no change of members (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 September 1995	Return made up to 21/08/95; no change of members (6 pages)
25 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
6 April 1995	New director appointed (2 pages)
20 March 1991	Company name changed\certificate issued on 20/03/91 (2 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1990	Incorporation (9 pages)

Castletown Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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