CASTLE GREEN KENDAL LIMITED - HARROW


Company Profile Company Filings

Overview

CASTLE GREEN KENDAL LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
CASTLE GREEN KENDAL LIMITED was incorporated 59 years ago on 22/12/1964 and has the registered number: 00831990. The accounts status is FULL and accounts are next due on 31/03/2024.

CASTLE GREEN KENDAL LIMITED - HARROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KIRKLAND HOUSE
HARROW
HA1 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TRUMAN LIMITED Corporate Secretary 2018-09-14 CURRENT
MR MOHMED JETHA Feb 1958 British Director 2020-06-01 CURRENT
MR MANOJ RAMAN Jun 1960 British Director 2018-09-14 CURRENT
MR HASSANALI AMIRALI DAWOOD SULEMAN Aug 1954 British Director 2018-09-14 CURRENT
MS SHELLINA JAFFER Feb 1963 British Director 2020-05-22 CURRENT
DR CATHERINE ANNE ALEXANDER Apr 1949 British Secretary RESIGNED
MRS KIRSTY SARAH COCKER May 1978 British Director 2014-07-01 UNTIL 2018-09-14 RESIGNED
ALLAN DAVID THOMAS Jun 1945 British Director 1999-11-10 UNTIL 2003-05-01 RESIGNED
MS JULIE CHAPMAN Jan 1962 British Director 2003-06-01 UNTIL 2018-09-14 RESIGNED
MR TIMOTHY MARK BROOKS RUMNEY Jul 1965 British Director 2000-03-01 UNTIL 2018-09-14 RESIGNED
MR MARTIN COLEBROOK PEDLER May 1943 British Director 1997-07-02 UNTIL 2005-05-29 RESIGNED
MR HAIDER LADHU JAFFER Feb 1940 British Director 2018-09-14 UNTIL 2022-12-02 RESIGNED
MR ALAN CLARKE Jul 1950 British Director 2005-07-20 UNTIL 2006-08-02 RESIGNED
RONALD ALEXANDER Jul 1955 British Director 1997-07-02 UNTIL 2002-07-16 RESIGNED
SANDIE ALEXANDER Nov 1956 British Director 1997-07-02 UNTIL 2001-09-11 RESIGNED
MR JAMES ROBIN ALEXANDER Nov 1949 British Director RESIGNED
DR CATHERINE ANNE ALEXANDER Apr 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pankaj Jain 2020-08-12 - 2021-10-11 11/1968 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sumita Jain 2020-08-12 12/1971 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goldhire Services Limited 2018-09-14 - 2018-10-05 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haider Ladhu Jaffer 2018-09-14 2/1940 Harrow   Significant influence or control
Mr James Robin Alexander 2016-09-01 - 2018-09-14 11/1949 Ownership of shares 25 to 50 percent
Dr Catherine Anne Alexander 2016-09-01 - 2018-09-14 4/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK TRUMAN LIMITED HARROW Active FULL 64929 - Other credit granting n.e.c.
CHILWORTH MANOR LIMITED HARROW Active FULL 55100 - Hotels and similar accommodation
WALLMORE LIMITED HARROW Dissolved... MICRO ENTITY 70100 - Activities of head offices
URBANSCOPE LIMITED HARROW Active MICRO ENTITY 55100 - Hotels and similar accommodation
THE ANGEL HOTEL CHIPPENHAM LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
POST HOUSE INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TILEDAY LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENDMAX LIMITED HARROW Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LEENA HOMES LIMITED HARROW Active SMALL 68320 - Management of real estate on a fee or contract basis
THREE MEADOWS MEWS MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED HARROW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AEON SEARCH ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
FALCON HOTELS LIMITED HARROW Active FULL 55100 - Hotels and similar accommodation
DESTINATION HOTELS LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
TAJ SECURITIES LTD HARROW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MERCANTILE CORPORATION LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
NIKON PROPERTIES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
AYRE PROPERTIES (SCOTLAND) LIMITED GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED GREENOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Castle Green Kendal Limited - Accounts 2024-03-13 30-06-2023 £283,141 Cash £3,315,976 equity
Castle Green Kendal Limited - Accounts 2023-04-01 30-06-2022 £542,914 Cash £3,240,542 equity
Castle Green Kendal Limited - Accounts 2022-05-20 30-06-2021 £484,044 Cash £2,663,416 equity
Castle Green Kendal Limited - Accounts 2020-07-01 30-06-2019 £168,307 Cash £3,138,868 equity
Castle Green Kendal Limited - Accounts 2019-12-31 14-09-2018 £1,474,203 Cash £2,802,575 equity

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