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CASTELNAU INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castelnau Investments Limited. The company was founded 26 years ago and was given the registration number 03487194. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTELNAU INVESTMENTS LIMITED
Company Number:03487194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemington House, Hemington, Peterborough, Cambridgeshire, United Kingdom, PE8 5QL

Director30 December 1997Active
45 Lea Mill Park Drive, Yeadon, Leeds, LS19 7YH

Secretary19 January 1998Active
Hemington House, Hemington, Oundle, PE8 5QL

Secretary11 December 2008Active
35 Leppoc Road, London, SW4 9LS

Secretary31 December 1997Active
51a Saint Johns Road, London, SW11 1QW

Secretary24 September 2004Active
2 Wellington Place, Eccles Hill, Bradford, BD2 3EN

Secretary10 March 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary30 December 1997Active
32 Castelnau, Barnes, SW13 9RU

Director10 February 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director30 December 1997Active

People with Significant Control

Mr Richard George Frankel
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Hemington House, Hemington, Cambridgeshire, United Kingdom, PE8 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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