Castletown (tolcarne Drive) Limited

General information

Name:

Castletown (tolcarne Drive) Ltd

Office Address:

1st Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 04421558

Incorporation date: 2002-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castletown (tolcarne Drive) Limited has been in the UK for 22 years. Started with Companies House Reg No. 04421558 in the year 2002, the company is registered at 1st Floor Radius House, Watford WD17 1HP. Even though lately it's been known as Castletown (tolcarne Drive) Limited, it previously was known under a different name. It was known as Castletown Homes until Tue, 25th Jan 2005, when it was changed to Castletown. The definitive change took place on Wed, 25th Sep 2019. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Castletown (tolcarne Drive) Ltd reported its account information for the financial period up to Thu, 31st Mar 2022. The business most recent confirmation statement was filed on Wed, 13th Sep 2023.

Liam H. is this particular company's solitary managing director, who was assigned this position in 2011 in January. Since Fri, 19th May 2006 Mark S., had been managing this company till the resignation on Thu, 27th Jan 2011. As a follow-up another director, specifically Mark H. quit in 2009.

  • Previous company's names
  • Castletown (tolcarne Drive) Limited 2019-09-25
  • Castletown Limited 2005-01-25
  • Castletown Homes Limited 2002-04-22

Financial data based on annual reports

Company staff

Liam H.

Role: Director

Appointed: 27 January 2011

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Castletown Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at First Floor, Radius House, 51 Clarendon Road, WD17 1HP, Hertfordshire and was registered as a PSC under the registration number 5512270.

Castletown Limited
Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, 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 5512270
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 22 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 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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