Castlehaven Properties Limited in Brentford, TW8 9JQ

Description

Data updated on: 01-11-2023

2011 is the date that marks the founding of Castlehaven Properties Limited, a firm which is situated at 77a Boston Manor Road, in Brentford. This means it's been 13 years Castlehaven Properties has prospered in the United Kingdom, as the company was established on 2011-07-26. The registration number is 07719167 and the company zip code is TW8 9JQ. The enterprise's principal business activity number is 70221 - Financial management. Castlehaven Properties Ltd released its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was submitted on 2023-07-26.

Redmond B. and Ivan B. are registered as the firm's directors and have been working on the company success since June 2020.

The companies that control this firm are: Castlehaven Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Boston Manor Road, TW8 9JQ, Middlesex and was registered as a PSC under the registration number 05603067.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2016-07-31	2017-07-30	2018-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand									4 611	4 917	4 839
Current Assets				1 000	1 000	23 977	52 923	52 882	55 213	55 213	55 090
Debtors									351	45
Net Assets Liabilities					1 000	977	923	882	-4 582
Other Debtors									351
Property Plant Equipment									122 205	122 205	122 205
Total Inventories									50 251	50 251
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Administrative Expenses									5 464
Amounts Owed By Group Undertakings										45
Amounts Owed By Related Parties										45
Amounts Owed To Group Undertakings									182 000	182 000	181 877
Average Number Employees During Period							1	1	1
Creditors						23 000	52 000	52 000	182 000	182 000	181 877
Finished Goods Goods For Resale										50 251	50 251
Fixed Assets									122 205
Net Current Assets Liabilities				1 000	1 000	977	923	882	-126 787	-126 787	-126 787
Profit Loss									-5 464
Profit Loss On Ordinary Activities Before Tax									-5 464
Property Plant Equipment Gross Cost									122 205	122 205
Total Assets Less Current Liabilities				1 000	1 000	977		882	-4 582	-4 582	-4 582
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Redmond B.

Role: Director

Appointed: 01 June 2020

Latest update: 25 January 2024

Ivan B.

Role: Director

Appointed: 26 July 2011

Latest update: 25 January 2024

People with significant control

Castlehaven Holdings Limited

Address: 77a Boston Manor Road, Brentford, Middlesex, TW8 9JQ, United Kingdom

Legal authority England & Wales

Legal form Limited

Country registered England

Place registered United Kingdom

Registration number 05603067

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts 30 December 2012
Start Date For Period Covered By Report	2011-07-26
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 December 2012
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 26 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-30
Date Approval Accounts	26 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-31
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Castlehaven Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Redmond B.

Ivan B.

People with significant control

Castlehaven Holdings Limited

Accounts Documents

Company filings

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