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CASTILIAN HOUSE LIMITED

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

This company is commonly known as Castilian House Limited. The company was founded 19 years ago and was given the registration number 05381872. The firm's registered office is in EPSOM. You can find them at Ridgecourt, The Ridge, Epsom, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CASTILIAN HOUSE LIMITED
Company Number:05381872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgecourt, The Ridge, Epsom, United Kingdom, KT18 7EP

Corporate Secretary24 January 2020Active
Ridgecourt, The Ridge, Epsom, United Kingdom, KT18 7EP

Director31 October 2006Active
Ridgecourt, The Ridge, Epsom, United Kingdom, KT18 7EP

Director03 January 2018Active
42 Green Street, Hazlemere, High Wycombe, HP15 7RA

Secretary27 May 2005Active
Ridgecourt, The Ridge, Epsom, United Kingdom, KT18 7EP

Secretary27 October 2005Active
6 Buckthorn Close, Wokingham, RG40 5YD

Secretary03 March 2005Active
3 Hutts Close, Banbury Lane, Byfield, Daventry, NN11 6TZ

Director27 May 2005Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director03 March 2005Active

People with Significant Control

Mosaic Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 29, Forum House, Chichester, United Kingdom, PO19 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type small.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Termination secretary company with name termination date.

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2020-02-03Officers

Appoint corporate secretary company with name date.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

Download
2018-12-18Accounts

Accounts with accounts type full.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-04-26Officers

Change person director company with change date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download

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