This company is commonly known as Castlestone Properties Limited. The company was founded 27 years ago and was given the registration number 03317564. The firm's registered office is in SOUTHAMPTON. You can find them at 21 Barbe Baker Avenue, West End, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTLESTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03317564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Barbe Baker Avenue, West End, Southampton, SO30 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southgate Chambers, 37 Southgate Street, Winchester, England, SO23 9EH | Secretary | 20 September 2009 | Active |
| Southgate Chambers, 37 Southgate Street, Winchester, England, SO23 9EH | Director | 06 January 2001 | Active |
| 11 Glenroyd Gardens, Bournemouth, BH6 3JN | Secretary | 30 May 2000 | Active |
| 8 Tithe Mead, Romsey, SO51 7SD | Secretary | 27 October 2005 | Active |
| 37 Calle Los Gorriones, Torreblanca Del Sol, Malaga, Spain, | Secretary | 30 August 2005 | Active |
| Defoe House, Norleywood, Lymington, SO41 5RS | Secretary | 26 February 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 February 1997 | Active |
| 8, Tithe Mead, Romsey, SO51 7SD | Director | 16 January 2001 | Active |
| Defoe House, Norleywood, Lymington, SO41 8RS | Director | 26 February 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 February 1997 | Active |
| Mrs Anne Margaret Vlieland-Boddy | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southgate Chambers, 37 Southgate Street, Winchester, England, SO23 9EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Change person secretary company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Officers | Change person secretary company with change date. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Change person secretary company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
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