This company is commonly known as Castledene Leisure Limited. The company was founded 33 years ago and was given the registration number 02546423. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CASTLEDENE LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02546423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX | Director | 01 December 2017 | Active |
| 26 Hallmead Road, Sutton, SM1 1RP | Secretary | 18 September 1995 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 02 March 1998 | Active |
| Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT | Secretary | 10 October 1997 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Secretary | 23 November 2007 | Active |
| 87 Byng Road, Barnet, EN5 4NP | Secretary | 02 August 2007 | Active |
| 3 Drapers End, Marston Moretaine, MK43 0FH | Secretary | 30 January 2004 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 28 Greystoke Park, Gosforth, NE3 2DZ | Secretary | - | Active |
| 4 Tellisford, Esher, KT10 8AE | Secretary | 30 January 2004 | Active |
| Jade Place, Wendover Road, Butlers Cross, HP17 0TU | Director | 31 December 1995 | Active |
| 53 Gloucester Road, Richmond, TW9 3BT | Director | 01 June 2004 | Active |
| The Old House, 1 Broughton Road, Salford, M6 6LS | Director | 01 January 2002 | Active |
| 28 Bridgeman Road, Teddington, TW11 9AH | Director | 01 November 2005 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Director | 23 November 2007 | Active |
| 87 Byng Road, Barnet, EN5 4NP | Director | 02 August 2007 | Active |
| Yew Tree Cottage, Martin, Fordingbridge, SP6 3LD | Director | 18 September 1995 | Active |
| Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, KT22 0QE | Director | 18 September 1995 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Director | 02 August 2007 | Active |
| King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE | Director | 15 May 2001 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 01 November 2005 | Active |
| Scotts Cottage, Scots Lane, Adstock, MK18 2HX | Director | 02 March 1998 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Director | 26 March 2007 | Active |
| St John's Cottage, Cherry Tree Lane, Fulmer, SL3 6JE | Director | 18 October 1995 | Active |
| Castle House 7 Water Lane, Richmond, TW9 1TJ | Director | 18 September 1995 | Active |
| Gade House, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ | Director | 30 September 2005 | Active |
| 28 Greystoke Park, Gosforth, NE3 2DZ | Director | - | Active |
| Howden Close, Corbridge, NE45 5LS | Director | - | Active |
| Wagtails, 1 Grist House Farm, Water End, HP1 3BD | Director | 06 December 2000 | Active |
| 107 Redland Drive, Milton Keynes, MK5 8BP | Director | 31 January 2003 | Active |
| David Lloyd Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-09 | Accounts | Change account reference date company previous extended. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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