Castle Holiday Properties Limited

General information


Castle Holiday Properties Ltd

Office Address:

Dockmaster's House 1 Hertsmere Road E14 8JJ London

Number: 04259073

Incorporation date: 2001-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Castle Holiday Properties Limited, a Private Limited Company, that is registered in Dockmaster's House, 1 Hertsmere Road, London. The headquarters' post code is E14 8JJ. The enterprise has been registered in year 2001. The Companies House Reg No. is 04259073. The enterprise's declared SIC number is 79909 and has the NACE code: Other reservation service activities n.e.c.. The most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Tue, 25th Jul 2023.

Simon M. is this specific company's only director, that was chosen to lead the company in 2012 in June. Since 2009 Herve B., had performed the duties for this specific business till the resignation 12 years ago. Furthermore a different director, namely Lisa B. gave up the position in March 2008. To support the directors in their duties, this specific business has been utilizing the skills of Rachael S. as a secretary since the appointment on June 15, 2012.

Company staff

Rachael S.

Role: Secretary

Appointed: 15 June 2012

Latest update: 7 February 2024

Simon M.

Role: Director

Appointed: 14 June 2012

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: Route Limited owns over 3/4 of company shares. This business can be reached in London at 1 Hertsmere Road, E14 8JJ and was registered as a PSC under the registration number 03197287.

Route Limited
Address: Dockmaster House 1 Hertsmere Road, London, E14 8JJ, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales Companies House
Registration number 03197287
Notified on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 15th, September 2023
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
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