Castle Holiday Properties Limited

Company Name	Castle Holiday Properties Limited
Company Status	Dissolved
Company Number	04259073
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	14 June 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mrs Rachael Saillart
Status	Closed
Appointed	15 June 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Robin Carlo Mills
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 29 January 2009)
Role	Managing Director
Correspondence Address	Carlla La Cornisa 47 Urb. Rio Real Golf Marbella 29600 Malaga Foreign

Director Name	Anton Tardif
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2004)
Role	Managing Director
Correspondence Address	629 Eurotowers Europort Gibraltar

Secretary Name	Robin Carlo Mills
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2004)
Role	Managing Director
Correspondence Address	Carlla La Cornisa 47 Urb. Rio Real Golf Marbella 29600 Malaga Foreign

Secretary Name	Steven Edward Miller
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Dona Pepa 9 Urb La Reserva De Marbella Las Chapas Cn340 Km193 6/29600 Marbella Spain

Director Name	Lisa Best
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2008)
Role	Top Executive
Correspondence Address	2 The Mews Stephens Lane Dublin 2 Dublin Ireland

Director Name	Mr Herve Joel Bertolo
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2012)
Role	Top Executive
Country of Residence	Spain
Correspondence Address	Centro Comercial Dona Pepa 9 Urb. La Reserva De Ma Marbella Malaga 29604 Spain

Director Name	HTC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HBS Nominees Limited (Corporation)
Date of Birth	February 2001 (Born 23 years ago)
Status	Resigned
Appointed	09 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 2002)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HBS Secretarial Services Limited (Corporation)
Date of Birth	February 2001 (Born 23 years ago)
Status	Resigned
Appointed	09 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 2002)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 5XY

Secretary Name	HBS Secretarial Services Limited (Corporation)
Date of Birth	February 2001 (Born 23 years ago)
Status	Resigned
Appointed	09 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 2002)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 5XY

Secretary Name	HBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 August 2004)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 5XY

Secretary Name	Leisure Dimensions Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2012)
Correspondence Address	12 Merrion Square Dublin 2 Ireland

Contact

Telephone	020 82528000
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Route LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 August 2020	Change of details for Route Limited as a person with significant control on 27 July 2020 (2 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford England IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford England IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10 (3 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (3 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
4 October 2012	Accounts made up to 31 December 2011 (12 pages)
4 October 2012	Accounts made up to 31 December 2011 (12 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Appointment of Mrs Rachael Saillart as a secretary (1 page)
19 June 2012	Termination of appointment of Herve Bertolo as a director (1 page)
19 June 2012	Appointment of Mrs Rachael Saillart as a secretary (1 page)
19 June 2012	Termination of appointment of Herve Bertolo as a director (1 page)
19 June 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
19 June 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
19 June 2012	Termination of appointment of Leisure Dimensions Limited as a secretary (1 page)
19 June 2012	Termination of appointment of Leisure Dimensions Limited as a secretary (1 page)
6 October 2011	Accounts made up to 31 December 2010 (11 pages)
6 October 2011	Accounts made up to 31 December 2010 (11 pages)
21 September 2011	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 21 September 2011 (1 page)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
15 October 2010	Director's details changed for Mr. Herve Joel Bertolo on 25 July 2010 (2 pages)
15 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr. Herve Joel Bertolo on 25 July 2010 (2 pages)
15 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Leisure Dimensions Limited on 1 April 2010 (2 pages)
7 October 2010	Secretary's details changed for Leisure Dimensions Limited on 1 April 2010 (2 pages)
7 October 2010	Secretary's details changed for Leisure Dimensions Limited on 1 April 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 25/07/09; full list of members (3 pages)
3 September 2009	Return made up to 25/07/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 January 2009	Appointment terminated director robin mills (1 page)
29 January 2009	Appointment terminated director robin mills (1 page)
28 January 2009	Director appointed mr. Herve joel bertolo (1 page)
28 January 2009	Director appointed mr. Herve joel bertolo (1 page)
7 October 2008	Return made up to 25/07/08; full list of members (3 pages)
7 October 2008	Return made up to 25/07/08; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008 (1 page)
7 October 2008	Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008 (1 page)
8 May 2008	Secretary appointed leisure dimensions LIMITED (1 page)
8 May 2008	Secretary appointed leisure dimensions LIMITED (1 page)
8 May 2008	Appointment terminated secretary steven miller (1 page)
8 May 2008	Appointment terminated secretary steven miller (1 page)
1 April 2008	Appointment terminate, director lisa best logged form (1 page)
1 April 2008	Appointment terminate, director lisa best logged form (1 page)
19 March 2008	Appointment terminated director lisa best (1 page)
19 March 2008	Appointment terminated director lisa best (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 August 2007	Return made up to 25/07/07; full list of members (2 pages)
30 August 2007	Return made up to 25/07/07; full list of members (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 August 2006	Return made up to 25/07/06; full list of members (2 pages)
9 August 2006	Return made up to 25/07/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 25/07/05; full list of members (3 pages)
26 August 2005	Return made up to 25/07/05; full list of members (3 pages)
17 May 2005	Registered office changed on 17/05/05 from: 4 priory court tuscam way camberley surrey GU15 3YX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 4 priory court tuscam way camberley surrey GU15 3YX (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	New secretary appointed (3 pages)
4 November 2004	New secretary appointed (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
19 August 2004	Return made up to 25/07/04; full list of members (7 pages)
19 August 2004	Return made up to 25/07/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 25/07/03; full list of members (7 pages)
23 August 2003	Return made up to 25/07/03; full list of members (7 pages)
18 August 2002	Return made up to 25/07/02; full list of members (7 pages)
18 August 2002	Return made up to 25/07/02; full list of members (7 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Secretary resigned;director resigned (1 page)
13 February 2002	Secretary resigned;director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS (1 page)
20 November 2001	Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
16 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (3 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (3 pages)
15 August 2001	Registered office changed on 15/08/01 from: 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Registered office changed on 15/08/01 from: 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
25 July 2001	Incorporation (23 pages)
25 July 2001	Incorporation (23 pages)

Castle Holiday Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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