CASTLE ESTATES (SOUTH LONDON) LTD
Non-Trading
General Information
NAME
CASTLE ESTATES (SOUTH LONDON) LTD
COMPANY NUMBER
05096606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
www.castle-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST BYFLEET
KT14 7LF
Telephone: 02088709534
TPS: No
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
KT14 7LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
Credit Risk Overview
Want to learn more about CASTLE ESTATES (SOUTH LONDON) LTD?
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 CASTLE ESTATES (SOUTH LONDON) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CASTLE ESTATES (SOUTH LONDON) LTD?
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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 70 Past: 2 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 12/02/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 09/02/2024 | New Board Member Peter Kavanagh (928714920) Appointed |
| 09/02/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 05/04/2023 | Graham Martin Harrison (908993492) has left the board |
| 17/01/2023 | New Accounts filed |
| 03/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/10/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930123764) Appointed |
| 27/09/2022 | Judith Viktoria Loeffler (909713008) has left the board |
| 27/09/2022 | Claire Rhoades-Brown (917711217) has left the board |
| 27/09/2022 | New Board Member Graham Martin Harrison (908993492) Appointed |
| 27/09/2022 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Claire Rhoades-Brown (917711217) Appointed |
| 26/02/2013 | New Accounts filed |
| 16/01/2013 | Anthony Mark Ceri Adams (907994157) has left the board |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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