CASTLEDENE LEISURE LIMITED

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

This company is commonly known as Castledene Leisure Limited. The company was founded 34 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CASTLEDENE LEISURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement