Castlehove Limited in Randalls Way LEATHERHEAD

Castlehove Limited LEATHERHEAD

Founded in 1983, Castlehove, classified under reg no. 01768456 is an active company. Currently registered at Q3, The Square KT22 7TW, Leatherhead the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely David W. and James S.. In addition one secretary - Michael S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castlehove Limited Address / Contact

Office Address	Q3, The Square
Office Address2	Randalls Way
Town	Leatherhead
Post code	KT22 7TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01768456
Date of Incorporation	Wed, 9th Nov 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Michael S.

Position: Secretary

Appointed: 19 May 2014

David W.

Position: Director

Appointed: 22 April 2008

James S.

Position: Director

Appointed: 10 August 1998

Christopher S.

Position: Secretary

Resigned: 10 November 1999

Paul B.

Position: Secretary

Appointed: 22 October 2013

Resigned: 19 May 2014

Bernard W.

Position: Director

Appointed: 22 April 2008

Resigned: 04 November 2014

Thomas M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 October 2013

Penelope C.

Position: Director

Appointed: 26 April 2001

Resigned: 11 December 2006

Christopher S.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 October 2003

Romuald P.

Position: Director

Appointed: 10 November 1999

Resigned: 03 February 2005

Ahmet I.

Position: Secretary

Appointed: 10 November 1999

Resigned: 28 June 2000

Charles Y.

Position: Director

Appointed: 10 August 1998

Resigned: 28 March 2001

Charles B.

Position: Director

Appointed: 01 December 1992

Resigned: 01 January 2007

David S.

Position: Director

Appointed: 22 August 1992

Resigned: 31 July 1998

Christopher S.

Position: Director

Appointed: 22 August 1992

Resigned: 22 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Innotech Advisers Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Innotech Advisers Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	249 902	249 902	249 902	249 902	249 902	249 902	249 902
Net Assets Liabilities	249 902	249 902	249 902	249 902	249 902	249 902	249 902

Other
Net Current Assets Liabilities	249 902	249 902	249 902	249 902	249 902	249 902	249 902
Total Assets Less Current Liabilities	249 902	249 902	249 902	249 902	249 902	249 902	249 902

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, February 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, February 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 4th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 4th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, March 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, March 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/03 to 30/06 filed on: 16th, December 1993	accounts
225(1)	Accounting reference date extended from 30/03 to 30/06 filed on: 16th, December 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 14th, December 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 14th, December 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 11th, February 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts data made up to Friday 30th March 1990 filed on: 26th, February 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th March 1990 filed on: 26th, February 1991	accounts
AA	Full accounts data made up to Thursday 30th March 1989 filed on: 9th, August 1990	accounts
AA	Full accounts data made up to Thursday 30th March 1989 filed on: 9th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 6th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 6th, April 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 29th, September 1988	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 29th, September 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, November 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, November 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 3rd, February 1987	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 3rd, February 1987	accounts

Castlehove Limited LEATHERHEAD

Castlehove Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

David W.

James S.

Christopher S.

Paul B.

Bernard W.

Thomas M.

Penelope C.

Christopher S.

Romuald P.

Ahmet I.

Charles Y.

Charles B.

David S.

Christopher S.

People with significant control

Annual reports financial information

Company filings

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