Castlestone Investments Limited

General information

Name:

Castlestone Investments Ltd

Office Address:

C/o Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 00865700

Incorporation date: 1965-12-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

00865700 is a registration number assigned to Castlestone Investments Limited. The firm was registered as a Private Limited Company on 1965-12-03. The firm has been active on the market for sixty years. The company can be reached at C/o Dickinsons, Brandon House First Floor, 90 The Broadway in Chesham. The company's area code assigned is HP5 1EG. This company's principal business activity number is 41100 which stands for Development of building projects. The business most recent accounts cover the period up to 30th April 2022 and the most recent annual confirmation statement was released on 12th January 2023.

Due to this specific enterprise's number of employees, it was unavoidable to acquire more directors: Ronald L., Howard L. and Sean L. who have been working together since 2021-07-06 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Sasha L. as a secretary since the appointment on 2024-09-16.

Financial data based on annual reports

Company staff

Ronald L.

Role: Director

Latest update: 12 July 2025

Sasha L.

Role: Secretary

Appointed: 16 September 2024

Latest update: 12 July 2025

Ariel L.

Role: Secretary

Appointed: 16 September 2024

Latest update: 12 July 2025

Howard L.

Role: Director

Appointed: 06 July 2021

Latest update: 12 July 2025

Sean L.

Role: Director

Appointed: 01 February 2000

Latest update: 12 July 2025

People with significant control

The companies with significant control over this firm are as follows: Miaglen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Brandon House, First Floor, 90 The Broadway, HP5 1EG, Herts and was registered as a PSC under the reg no 01188402.

Miaglen Limited
Address: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Herts, HP5 1EG, United Kingdom
Legal authority Companies Act 2006 And Ukgaap
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01188402
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2025/06/30. Originally it was 2025/04/30 (AA01)
filed on: 18th, June 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
59
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