General information

Name:

Castletown Ltd

Office Address:

Radius House First Floor 51 Clarendon Road WD17 1HP Watford

Number: 05512270

Incorporation date: 2005-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castletown came into being in 2005 as a company enlisted under no 05512270, located at WD17 1HP Watford at Radius House First Floor. The company has been in business for nineteen years and its current state is active. It has been already five years that It's name is Castletown Limited, but until 2019 the name was Castletown (harrow) and before that, up till Thu, 17th Nov 2005 this firm was known under the name 2012 Dimensions. It means this company used three different company names. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-09-13.

At the moment, there’s a single director in the company: Liam H. (since Thu, 27th Jan 2011). This company had been guided by Mark S. till 2011.

Liam H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Castletown Limited 2019-09-26
  • Castletown (harrow) Limited 2005-11-17
  • 2012 Dimensions Limited 2005-07-19

Financial data based on annual reports

Company staff

Liam H.

Role: Director

Appointed: 27 January 2011

Latest update: 27 March 2024

People with significant control

Liam H.
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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