General information

Name:

Castlehove Ltd

Office Address:

Q3, The Square Randalls Way KT22 7TW Leatherhead

Number: 01768456

Incorporation date: 1983-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01768456 fourty one years ago, Castlehove Limited is categorised as a Private Limited Company. The business present office address is Q3, The Square, Randalls Way Leatherhead. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-22.

David W. and James S. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2008. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Michael S. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 19 May 2014

Latest update: 30 December 2023

David W.

Role: Director

Appointed: 22 April 2008

Latest update: 30 December 2023

James S.

Role: Director

Appointed: 10 August 1998

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: Innotech Advisers Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Peter Street, SW1P 3LN and was registered as a PSC under the registration number 01680796.

Innotech Advisers Limited
Address: North House, 27 Great Peter Street, London, SW1P 3LN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01680796
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
40
Company Age

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