OLD CASTLE FLATS LTD. - BERKHAMSTED
Company Profile | Company Filings |
Overview
OLD CASTLE FLATS LTD. is a Private Limited Company from BERKHAMSTED and has the status: Active.
OLD CASTLE FLATS LTD. was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839312. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
OLD CASTLE FLATS LTD. was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839312. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
OLD CASTLE FLATS LTD. - BERKHAMSTED
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
3 KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN RICHARD HINCH | Oct 1965 | British | Director | 2002-01-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-26 UNTIL 1993-07-26 | RESIGNED | ||
ELIZABETH THEAKER | Dec 1936 | British | Director | 1996-05-13 UNTIL 1997-07-17 | RESIGNED |
MR PATRICK ALEXANDER MCCONNELL | Dec 1966 | British | Director | 2009-07-17 UNTIL 2013-08-30 | RESIGNED |
ELIZABETH ANNE MCCONNELL | Jan 1944 | British | Director | 1996-05-13 UNTIL 2009-07-17 | RESIGNED |
MRS ELIZABETH ANN LAMBERT | Jul 1949 | British | Director | 1993-07-26 UNTIL 1996-05-13 | RESIGNED |
MR DAVID MICHAEL LAMBERT | Apr 1944 | British | Director | 1993-07-26 UNTIL 1996-05-13 | RESIGNED |
MR GERALD FACER | Aug 1952 | British | Director | 1996-05-13 UNTIL 1999-11-30 | RESIGNED |
MISS CAROL FACER | Sep 1965 | British | Director | 1996-05-13 UNTIL 1999-11-30 | RESIGNED |
PAUL MARCUS CHAPPELL | Jun 1964 | British | Director | 1996-05-13 UNTIL 1997-07-17 | RESIGNED |
PAUL MARCUS CHAPPELL | Jun 1964 | British | Secretary | 1996-05-13 UNTIL 1997-07-17 | RESIGNED |
MISS CAROL FACER | Sep 1965 | British | Secretary | 1997-07-17 UNTIL 1999-11-30 | RESIGNED |
MRS ELIZABETH ANN LAMBERT | Jul 1949 | British | Secretary | 1993-07-26 UNTIL 1996-05-13 | RESIGNED |
MR PATRICK ALEXANDER MCCONNELL | Dec 1966 | British | Secretary | 2009-07-17 UNTIL 2013-08-30 | RESIGNED |
ROBERT WILLIAM BRIGGS-PRICE | Sep 1955 | British | Director | 1996-05-13 UNTIL 2013-08-30 | RESIGNED |
ELIZABETH ANNE MCCONNELL | Jan 1944 | Secretary | 1999-12-06 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Richard Hinch | 2016-04-06 | 10/1965 | Berkhamsted Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2023-12-21 | 05-04-2023 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2022-12-21 | 05-04-2022 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2021-12-18 | 05-04-2021 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2021-03-17 | 05-04-2020 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2019-09-24 | 05-04-2019 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2018-12-18 | 05-04-2018 | £398 equity |
Micro-entity Accounts - OLD CASTLE FLATS LTD. | 2017-08-23 | 05-04-2017 | £398 equity |
Abbreviated Company Accounts - OLD CASTLE FLATS LTD. | 2016-12-16 | 05-04-2016 | £398 equity |
Abbreviated Company Accounts - OLD CASTLE FLATS LTD. | 2015-12-25 | 05-04-2015 | £398 equity |
Abbreviated Company Accounts - OLD CASTLE FLATS LTD. | 2014-07-30 | 05-04-2014 | £398 equity |