CASTLEHOVE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEHOVE LIMITED
COMPANY NUMBER
01768456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/1983
(41years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7TW
Q3, The Square Randalls Way
Leatherhead
Surrey
KT22 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOTECH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| CASTLEHOVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEHOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEHOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEHOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1998 - Present (26 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/1992 - 31/07/1998 (5 years and 11 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 22/08/1992 - Present (32 years and 3 months) Secretary: 28/06/2000 - Present (24 years and 4 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOTECH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| CASTLEHOVE LIMITED | Active - Accounts Filed | View Report |
| MEDIANT CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| SARABAITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 28/08/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 07/11/2014 | Bernard Willis (906627591) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Company Secretary Michael David Langford Smith (918832222) Appointed |
| 09/06/2014 | Paul Douglas Bennett (918235897) has left the board |
| 17/02/2014 | New Accounts filed |
| 28/10/2013 | New Company Secretary Paul Douglas Bennett (918235897) Appointed |
| 25/10/2013 | Thomas Patrick McGing (909176649) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 01/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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