Castillo House Limited in Ardeley STEVENAGE

Castillo House Limited STEVENAGE

Founded in 2004, Castillo House, classified under reg no. 05098242 is an active company. Currently registered at Ardeley Bury SG2 7AF, Stevenage the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - James H., appointed on 7 April 2004. In addition, a secretary was appointed - Janina H., appointed on 7 April 2004. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Castillo House Limited Address / Contact

Office Address	Ardeley Bury
Office Address2	Ardeley
Town	Stevenage
Post code	SG2 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098242
Date of Incorporation	Wed, 7th Apr 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (283 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Janina H.

Position: Secretary

Appointed: 07 April 2004

James H.

Position: Director

Appointed: 07 April 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 08 April 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 08 April 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2 877 461	2 877 461	892 462	892 462	892 462	892 462	892 462	892 462
Debtors	2 877 461	892 462	892 462	892 462	892 462	892 462	892 462	892 462
Net Assets Liabilities	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693

Other
Creditors	768	768	768	768	768	768	768	768
Fixed Assets		1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999
Intangible Assets		1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999
Intangible Assets Gross Cost		1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999	1 984 999
Net Current Assets Liabilities	2 876 693	891 694	891 694	891 694	891 694	891 694	891 694	891 694
Total Assets Less Current Liabilities	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693	2 876 693

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 16th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 16th, June 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 23rd, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, June 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 16th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 4th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 9999 shares on 2004/08/12. Value of each share 1 £, total number of shares: 10000. filed on: 25th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/08/12. Value of each share 1 £, total number of shares: 10000. filed on: 25th, August 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, August 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, August 2004	capital	Free Download (3 pages)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/12 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/12 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/05/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/05/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (9 pages)

Castillo House Limited STEVENAGE

Castillo House Limited Address / Contact

Company Information / Profile

Company staff

Janina H.

James H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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