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CASTLEDENE INVESTMENTS LIMITED

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

This company is commonly known as Castledene Investments Limited. The company was founded 28 years ago and was given the registration number 03293150. The firm's registered office is in HERTFORDSHIRE. You can find them at 19 Coombehurst Close, Hadley Wood, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASTLEDENE INVESTMENTS LIMITED
Company Number:03293150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Coombehurst Close, Hadley Wood, EN4 0JU

Corporate Secretary07 April 1997Active
19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

Director07 April 1997Active
19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

Director05 March 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 December 1996Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

Director07 April 1997Active
36, Totteridge Village, London, N20 8JN

Director06 January 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 December 1996Active

People with Significant Control

Mr Paul Lawrence Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:19 Coombehurst Close, Hertfordshire, EN4 0JU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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