CASTLETREE LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLETREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTLETREE LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

CASTLETREE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FORESTERS HALL, 25-27 WESTOW
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STREATHAM SECRETARIAL LIMITED Corporate Secretary 2000-02-03 CURRENT
CLAIR PHILLIPS Mar 1951 British Director 1999-11-16 CURRENT
MR ADAM MATTHEW HOLDEN Dec 1972 British Director 2013-02-07 CURRENT
FERGUS FARRELL Apr 1948 Irish Director 2000-02-03 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-11-11 UNTIL 1999-11-12 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 1999-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farrell Family Life Interest Settlement 2016-04-06 Howth   Dublin 13 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE EVANS RESIDENTIAL LIMITED ELEPHANT & CASTLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARRIS GIRLS' ACADEMY EAST DULWICH CROYDON Dissolved... DORMANT 85310 - General secondary education
CHASE EVANS HOLDINGS LIMITED ELEPHANT & CASTLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE EVANS SALES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Castletree Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £42,535 Cash £6,034,112 equity
Castletree Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £54,110 Cash £5,886,987 equity
Castletree Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £78,114 Cash £5,754,134 equity
Castletree Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £61,726 Cash £5,634,509 equity
Castletree Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £104,092 Cash £5,500,150 equity
Castletree Limited - Accounts to registrar (filleted) - small 18.2 2019-01-16 30-04-2018 £118,942 Cash £5,363,507 equity
Castletree Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-04-2017 £119,007 Cash £5,268,042 equity
Castletree Limited - Abbreviated accounts 16.1 2017-01-28 30-04-2016 £125,567 Cash £4,351,276 equity
Castletree Limited - Limited company - abbreviated - 11.9 2016-01-07 30-04-2015 £108,176 Cash £4,244,289 equity
Castletree Limited - Limited company - abbreviated - 11.6 2015-01-16 30-04-2014 £37,709 Cash £4,129,974 equity

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