CASTLETON ACCOUNTANCY LIMITED - ST MELLONS


Company Profile Company Filings

Overview

CASTLETON ACCOUNTANCY LIMITED is a Private Limited Company from ST MELLONS and has the status: Active.
CASTLETON ACCOUNTANCY LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASTLETON ACCOUNTANCY LIMITED - ST MELLONS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LERMON COURT FAIRWAY HOUSE
ST MELLONS
CARDIFF
CF3 0LT

This Company Originates in : United Kingdom
Previous trading names include:
CASTLETON MANAGEMENT SERVICES LTD (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP TERRY FELMAN Jun 1947 British Director 1997-08-08 CURRENT
MR STEPHEN FRANCIS COX Feb 1964 British Secretary 2001-12-31 CURRENT
SEARLE CHARLES GOUGH Aug 1932 British Director 1995-12-01 UNTIL 1997-08-07 RESIGNED
MR STEPHEN FRANCIS COX Feb 1964 British Director 2001-06-28 UNTIL 2022-05-19 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1994-09-30 UNTIL 1994-10-01 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1994-09-30 UNTIL 1994-10-01 RESIGNED
GARETH RICHARD WILLIAMS Jul 1958 British Secretary 1994-10-01 UNTIL 1995-12-01 RESIGNED
MISS NANCY ELAINE JONES Aug 1951 Welsh Secretary 1994-10-01 UNTIL 2001-12-31 RESIGNED
MR STEPHEN FRANCIS COX Feb 1964 British Secretary 2001-12-06 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayvenhursts Limited 2016-07-01 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.T. FELMAN MANAGEMENT SERVICES LIMITED ST. MELLONS Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
RICHMAN DEVELOPMENTS LIMITED CHURCHILL WAY ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
HAYVENHURSTS WALES LIMITED ST MELLONS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAYVENHURSTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SAFEGUARD ACCOUNTANCY LIMITED ST MELLONS CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FORTHRIGHT ACCOUNTANCY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYVENHURSTS (HOLDINGS) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAYVENHURST MANAGEMENT CONSULTANTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAYVENHURSTS MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIRIUS CAPITAL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-19 31-03-2023 £198 Cash £312,537 equity
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-07-2022 £318 Cash £312,339 equity
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-07-2021 £233 Cash £310,393 equity
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-07-2020 £212 Cash £308,412 equity
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 31-07-2019 £293 Cash £308,104 equity
Castleton Accountancy Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-07-2017 £99 Cash £307,855 equity
Castleton Accountancy Limited - Abbreviated accounts 16.3 2017-02-09 31-07-2016 £57 Cash £307,600 equity
Castleton Accountancy Limited - Limited company - abbreviated - 11.9 2016-04-12 31-07-2015 £100 Cash £306,840 equity

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