DV4 Properties Castlepoint No.2 UK Limited

Company Name	DV4 Properties Castlepoint No.2 UK Limited
Directors	Andrew David Parsons and DV4 Administration Limited
Company Status	Active
Company Number	04172136
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 1 month ago)
Previous Names	Ingleby (1418) Limited and Castlemore Hampshire Two Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Current
Appointed	09 June 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	DV4 Administration Limited (Corporation)
Status	Current
Appointed	18 February 2010(8 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Director Name	Mrs Diana Leslie Whateley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Drayton House Drayton Belbroughton Stourbridge West Midlands DY9 0DG

Director Name	Mr John Grahame Whateley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drayton House Drayton Belbroughton Stourbridge West Midlands DY9 0DG

Secretary Name	Joanne Robinson
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	14 The Oaklands Droitwich Spa Worcestershire WR9 8AD

Secretary Name	Mr Giuseppe Antonio Credali
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Richmond Gardens Wombourne West Midlands WV5 0LQ

Director Name	Kenneth William Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 November 2003)
Role	Chartered Accountant
Correspondence Address	Pickfords Fields Brick Hill Lane, Allesley Coventry Warwickshire CV5 9BU

Director Name	Mr Jozef Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 February 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Dv4 Properties Castlepoint Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

25 August 2022	Delivered on: 31 August 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
22 June 2021	Delivered on: 25 June 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
15 January 2018	Delivered on: 16 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
15 January 2013	Delivered on: 30 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Confirmatory security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all estates or interests in any f/h or l/h property, all buildings, fixtures, fittings and fixed plant and machinery, goodwill and uncalled capital; by way of first floating charge all its assets not otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See image for full details. Outstanding
18 February 2010	Delivered on: 24 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge plant and machinery credit balances insurances assigns hedging and other contracts see image for full details. Outstanding

Filing History

26 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 (1 page)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
31 August 2022	Registration of charge 041721360005, created on 25 August 2022 (12 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
25 June 2021	Registration of charge 041721360004, created on 22 June 2021 (12 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
16 January 2018	Registration of charge 041721360003, created on 15 January 2018 (12 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Director's details changed for Dv4 Administration Limited on 29 March 2016 (1 page)
14 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Director's details changed for Dv4 Administration Limited on 29 March 2016 (1 page)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
2 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
2 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
16 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER on 1 April 2010 (1 page)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
2 March 2010	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2 March 2010 (2 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
2 March 2010	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of John Whateley as a director (2 pages)
2 March 2010	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 2 March 2010 (2 pages)
2 March 2010	Appointment of Dv4 Administration Limited as a director (3 pages)
2 March 2010	Appointment of Mr Jozef Hendriks as a director (3 pages)
2 March 2010	Termination of appointment of John Whateley as a director (2 pages)
2 March 2010	Appointment of Dv4 Administration Limited as a director (3 pages)
2 March 2010	Termination of appointment of Giuseppe Credali as a secretary (2 pages)
2 March 2010	Company name changed castlemore hampshire two LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed castlemore hampshire two LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Appointment of Mr Jozef Hendriks as a director (3 pages)
2 March 2010	Termination of appointment of Giuseppe Credali as a secretary (2 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 November 2009	Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen Birmingham West Midlands B63 1ED on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen Birmingham West Midlands B63 1ED on 23 November 2009 (1 page)
10 November 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 November 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
9 December 2008	Appointment terminated director diana whateley (1 page)
9 December 2008	Appointment terminated director diana whateley (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
1 May 2008	Return made up to 05/03/08; full list of members (3 pages)
1 May 2008	Return made up to 05/03/08; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
4 April 2007	Return made up to 05/03/07; full list of members (2 pages)
4 April 2007	Return made up to 05/03/07; full list of members (2 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 05/03/06; full list of members (2 pages)
3 May 2006	Return made up to 05/03/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
19 May 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
19 May 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
9 April 2005	Return made up to 05/03/05; full list of members (2 pages)
9 April 2005	Return made up to 05/03/05; full list of members (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2004	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (11 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (11 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
28 May 2002	Return made up to 05/03/02; full list of members (6 pages)
28 May 2002	Return made up to 05/03/02; full list of members (6 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	Secretary resigned (1 page)
9 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
28 September 2001	Company name changed ingleby (1418) LIMITED\certificate issued on 28/09/01 (5 pages)
28 September 2001	Company name changed ingleby (1418) LIMITED\certificate issued on 28/09/01 (5 pages)
5 March 2001	Incorporation (20 pages)
5 March 2001	Incorporation (20 pages)

DV4 Properties Castlepoint No.2 UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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