Castlings Heath Organics Limited REDHILL


Castlings Heath Organics started in year 2000 as Private Limited Company with registration number 03967787. The Castlings Heath Organics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Redhill at C/o Venthams Limited Unit 8, Phoenix House. Postal code: RH1 5JY. Since Fri, 1st Jun 2012 Castlings Heath Organics Limited is no longer carrying the name Norton Organic Grain.

There is a single director in the firm at the moment - John N., appointed on 7 April 2000. In addition, a secretary was appointed - Margaret N., appointed on 7 April 2000. As of 28 March 2024, there was 1 ex director - Nigel G.. There were no ex secretaries.

Castlings Heath Organics Limited Address / Contact

Office Address C/o Venthams Limited Unit 8, Phoenix House
Office Address2 Redhill Aerodrome, Kings Mill Lane
Town Redhill
Post code RH1 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03967787
Date of Incorporation Fri, 7th Apr 2000
Industry
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Margaret N.

Position: Secretary

Appointed: 07 April 2000

John N.

Position: Director

Appointed: 07 April 2000

Nigel G.

Position: Director

Appointed: 06 June 2006

Resigned: 01 June 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 April 2000

Resigned: 07 April 2000

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Margaret N. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Nog Holdings Limited that entered Redhill, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Margaret N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Nog Holdings Limited

The Old Tannery Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06363539
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Norton Organic Grain June 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-31
Net Worth709 483677 895684 299677 790
Balance Sheet
Cash Bank In Hand392 385243 055337 944355 085
Current Assets734 583570 729604 230580 641
Debtors306 588274 748232 380218 861
Stocks Inventory35 61052 92633 9066 695
Tangible Fixed Assets2 8385 7005 6074 337
Reserves/Capital
Called Up Share Capital250250250250
Profit Loss Account Reserve709 233677 645684 049677 540
Shareholder Funds709 483677 895684 299677 790
Other
Creditors Due Within One Year177 93848 53475 53872 717
Fixed Assets152 838155 700155 607169 866
Investments Fixed Assets150 000150 000150 000165 529
Net Assets Liability Excluding Pension Asset Liability709 483677 895684 299677 790
Net Current Assets Liabilities556 645522 195528 692507 924
Number Shares Allotted 150150150
Par Value Share 111
Share Capital Allotted Called Up Paid150150150150
Tangible Fixed Assets Additions 4 4801 167 
Tangible Fixed Assets Cost Or Valuation27 25915 53216 69916 699
Tangible Fixed Assets Depreciation24 4219 83211 09212 362
Tangible Fixed Assets Depreciation Charged In Period 1 6181 2601 270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 207  
Tangible Fixed Assets Disposals 16 207  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 21st, August 2023
Free Download (11 pages)

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