CASTLEDENE INVESTMENTS (NO 2) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CASTLEDENE INVESTMENTS (NO 2) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
CASTLEDENE INVESTMENTS (NO 2) LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837127.

CASTLEDENE INVESTMENTS (NO 2) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

19 COOMBEHURST CLOSE
HERTFORDSHIRE
EN4 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LAWRENCE BALCOMBE Aug 1941 British Director 1999-12-01 CURRENT
MR NIGEL KINGSLEY Mar 1957 British Director 1999-12-01 CURRENT
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 1999-12-01 CURRENT
MR COLIN ANTHONY GERSHINSON May 1939 British Director 1999-12-01 UNTIL 2015-05-13 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1999-09-07 UNTIL 1999-12-01 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castledene Investments Limited 2016-04-06 Hadley Wood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTTO SCHIFF HOUSING ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ABRIDGE GOLF & COUNTRY CLUB LIMITED ESSEX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SWINGWARD LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
PORTSLADE MEDICAL SUPPLIES LIMITED MANCHESTER ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Active FULL 85590 - Other education n.e.c.
MEDIHEALTH INTERNATIONAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
RESOURCE MEDICAL LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ABBERTON TRADING LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRISM HEALTHCARE LIMITED WC18 3ST Dissolved... SMALL 5190 - Other wholesale
PHARMACEUTICAL IDENTITY LIMITED PRUDHOE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
MANOR CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FALCONLINE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MARINO PROPERTIES LIMITED HERTFORDSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARDENVIEW PROPERTIES LIMITED HERTFORDSHIRE Dissolved... 99999 - Dormant Company
54-56 COMPTON STREET LIMITED UCKFIELD ENGLAND Active DORMANT 98000 - Residents property management
PROSTATE CANCER RESEARCH FOUNDATION LONDON Active DORMANT 86900 - Other human health activities
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED HADLEY WOOD Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-06-22 30-09-2018 -420,760 equity
Micro-entity Accounts - CASTLEDENE INVESTMENTS (NO 2) LIMITED 2017-12-28 31-03-2017 £-375,635 equity
Abbreviated Company Accounts - CASTLEDENE INVESTMENTS (NO 2) LIMITED 2017-01-03 31-03-2016 £121 Cash £-403,454 equity
Abbreviated Company Accounts - CASTLEDENE INVESTMENTS (NO 2) LIMITED 2016-01-01 31-03-2015 £121 Cash £-402,019 equity
Micro-entity Accounts - CASTLEDENE INVESTMENTS (NO 2) LIMITED 2014-12-19 31-03-2014 £-380,760 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS GIBSON FINE ART LIMITED HERTFORDSHIRE Active SMALL 47781 - Retail sale in commercial art galleries
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABC DOCKLANDS LIMITED HERTFORDSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE CLUB CRICKET ORGANISATION LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
17 ST MARKS ROAD RTM COMPANY LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINCONIA FINE ART LIMITED HADLEY WOOD ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
HIGH ROAD WEST (TOTTENHAM) LIMITED HADLEY WOOD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK LANE DEVELOPMENTS (TOTTENHAM) LIMITED HADLEY WOOD ENGLAND Active DORMANT 99999 - Dormant Company
K5 CAPITAL PARTNERS LTD BARNET UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WISE DAN LIMITED HADLEY WOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects