Castletown Estates Limited

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General information

Name:

Castletown Estates Ltd

Office Address:

Pavilion 96 High St Kensington W8 4SG London

Number: 02567122

Incorporation date: 1990-12-10

Dissolution date: 2022-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in London registered with number: 02567122. The company was set up in the year 1990. The headquarters of this company was located at Pavilion 96 High St Kensington. The postal code for this place is W8 4SG. This company was officially closed in 2022, meaning it had been active for 32 years. This firm has a history in registered name changes. Previously this company had two other names. Until 2004 this company was run under the name of Broadline and before that the official company name was Castletown Estates.

Wendy M. and George M. were listed as company's directors and were managing the firm from 1995 to 2022.

The companies with significant control over this firm included: St James's Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the reg no 01996942.

  • Previous company's names
  • Castletown Estates Limited 2004-07-14
  • Broadline Limited 2003-11-13
  • Castletown Estates Limited 1990-12-10

Financial data based on annual reports

Company staff

Wendy M.

Role: Director

Appointed: 06 February 1995

Latest update: 10 August 2022

George M.

Role: Director

Appointed: 10 December 1991

Latest update: 10 August 2022

Wendy M.

Role: Secretary

Appointed: 10 December 1991

Latest update: 10 August 2022

People with significant control

St James's Company Limited
Address: 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01996942
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 01 September 2019
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-07-01
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts 31 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 September 2016
Annual Accounts
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2018 (AA)
filed on: 30th, March 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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