Company NameCastletown Estates Limited
DirectorsMagan Of Castletown and Wendy Anne Magan
Company StatusActive - Proposal to Strike off
Company Number02567122
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Previous NamesCastletown Estates Limited and Broadline Limited

Business Activity

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

Directors

Director NameLord Magan Of Castletown
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPavilion 96 High St Kensington
London
W8 4SG
Secretary NameWendy Anne Magan
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPavilion 96 High St Kensington
London
W8 4SG
Director NameWendy Anne Magan
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1995(4 years, 1 month after company formation)
Appointment Duration26 years, 2 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressPavilion 96 High St Kensington
London
W8 4SG

Location

Registered AddressPavilion
96 High St Kensington
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£10,255,327
Current Liabilities£10,255,327

Accounts

Latest Accounts30 June 2018 (2 years, 9 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 September 2019 (1 year, 7 months ago)
Next Return Due13 October 2020 (overdue)

Filing History

16 December 2020Compulsory strike-off action has been suspended (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
14 November 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
21 November 2018Compulsory strike-off action has been discontinued (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
17 November 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
16 February 2018Registered office address changed from Pavilion 6 High St Kensington London London W8 4SG England to Pavilion 96 High St Kensington London London W8 4SG on 16 February 2018 (1 page)
18 October 2017Registered 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)
18 October 2017Registered 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 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 July 2017Compulsory strike-off action has been discontinued (1 page)
22 July 2017Compulsory strike-off action has been discontinued (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Micro company accounts made up to 30 June 2015 (2 pages)
30 September 2016Micro company accounts made up to 30 June 2015 (2 pages)
29 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
29 September 2016Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
29 September 2016Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
29 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
29 September 2016Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
29 September 2016Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
28 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
28 September 2016Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
28 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
28 September 2016Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Annual 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)
30 September 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 September 2014Annual 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)
19 September 2014Annual 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 2014Compulsory strike-off action has been discontinued (1 page)
30 August 2014Compulsory strike-off action has been discontinued (1 page)
28 August 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
6 November 2013Annual 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)
6 November 2013Annual 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 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
12 November 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 November 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 October 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 October 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
25 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Wendy Anne Magan on 21 August 2010 (2 pages)
25 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Wendy Anne Magan on 21 August 2010 (2 pages)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 August 2009Compulsory strike-off action has been discontinued (1 page)
22 August 2009Compulsory strike-off action has been discontinued (1 page)
21 August 2009Return made up to 21/08/09; full list of members (4 pages)
21 August 2009Return made up to 21/08/09; full list of members (4 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
21 April 2009Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
3 November 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
3 November 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas moore street london E1W 1YX (1 page)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas moore street london E1W 1YX (1 page)
21 August 2008Return made up to 21/08/08; full list of members (4 pages)
21 August 2008Return made up to 21/08/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Return made up to 21/08/07; no change of members (7 pages)
30 October 2007Return made up to 21/08/07; no change of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006Return made up to 21/08/06; full list of members (7 pages)
18 September 2006Return made up to 21/08/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Return made up to 21/08/05; full list of members (7 pages)
7 September 2005Return made up to 21/08/05; full list of members (7 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 21/08/04; full list of members (7 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 21/08/04; full list of members (7 pages)
14 July 2004Company name changed broadline LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004Company name changed broadline LIMITED\certificate issued on 14/07/04 (2 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
13 November 2003Company name changed castletown estates LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003Company name changed castletown estates LIMITED\certificate issued on 13/11/03 (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003Return made up to 21/08/03; full list of members (7 pages)
14 September 2003Return made up to 21/08/03; full list of members (7 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
7 November 2002Return made up to 21/08/02; full list of members (7 pages)
7 November 2002Return made up to 21/08/02; full list of members (7 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001Return made up to 21/08/01; full list of members (6 pages)
28 September 2001Return made up to 21/08/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999Return made up to 21/08/99; no change of members (5 pages)
13 September 1999Return made up to 21/08/99; no change of members (5 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
25 November 1998Return made up to 21/08/98; no change of members (5 pages)
25 November 1998Return made up to 21/08/98; no change of members (5 pages)
17 February 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
17 February 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 October 1997Return made up to 21/08/97; full list of members (8 pages)
3 October 1997Return made up to 21/08/97; full list of members (8 pages)
13 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
13 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996Return made up to 21/08/96; no change of members (5 pages)
16 September 1996Return made up to 21/08/96; no change of members (5 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 September 1995Return made up to 21/08/95; no change of members (6 pages)
5 September 1995Return made up to 21/08/95; no change of members (6 pages)
25 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
25 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
19 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
6 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
20 March 1991Company name changed\certificate issued on 20/03/91 (2 pages)
20 March 1991Company name changed\certificate issued on 20/03/91 (2 pages)
11 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 December 1990Incorporation (9 pages)
10 December 1990Incorporation (9 pages)