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 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
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 |
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 |