UKBizDB.co.uk

CASTLETON PROPERTIES LIMITED

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

This company is commonly known as Castleton Properties Limited. The company was founded 36 years ago and was given the registration number 02190787. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Flat 3, 60 York Road, Tunbridge Wells, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CASTLETON PROPERTIES LIMITED
Company Number:02190787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 60 York Road, Tunbridge Wells, Kent, TN1 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, York Road, Flat 2, Tunbridge Wells, England, TN1 1JY

Secretary31 March 2016Active
The Garden Flat, 60 York Road, Tunbridge Wells, England, TN1 1JY

Secretary01 November 2010Active
60, York Road, Flat 2, Tunbridge Wells, England, TN1 1JY

Secretary26 March 2023Active
60/Flat 4, York Road, Tunbridge Wells, United Kingdom, TN1 1JY

Director01 February 2016Active
Flat 2 60 York Road, Tunbridge Wells, TN1 1JY

Director02 February 2000Active
Garden Flat, 60 York Road, Tunbridge Wells, England, TN1 1JY

Director20 October 2013Active
Flat 2, 60 York Road, Tunbridge Wells, England, TN1 1JY

Director24 January 2022Active
60 York Road, Tunbridge Wells, TN1 1JY

Secretary25 October 1992Active
Flat 1 60 York Road, Tunbridge Wells, TN1 1JY

Secretary02 July 1994Active
Flat 1 60 York Road, Tunbridge Wells, TN1 1JY

Secretary16 December 1991Active
Flat 3 60 York Road, Tunbridge Wells, TN1 1JY

Secretary24 May 1999Active
The Garden Flat 60 York Road, Tunbridge Wells, TN1 1JY

Secretary28 June 2007Active
60, York Road, Tunbridge Wells, England, TN1 1JY

Secretary17 August 2012Active
Flat 2, 60 York Road, Tunbridge Wells, England, TN1 1JY

Director17 December 1992Active
North Lodge, Redleaf, Penshurst, TN11 8HY

Director19 July 2001Active
60 York Road, Tunbridge Wells, TN1 1JY

Director-Active
60 York Road, Tunbridge Wells, TN1 1JY

Director-Active
60 York Road, Tunbridge Wells, TN1 1JY

Director-Active
Flat 1 60 York Road, Tunbridge Wells, TN1 1JY

Director01 April 1993Active
Basement Flat 60 York Road, Tunbridge Wells, TN1 1JY

Director03 February 1995Active
Flat 2, 60 York Road, Tunbridge Wells, England, TN1 1JY

Director17 December 1992Active
60 York Road, Tunbridge Wells, TN1 1JY

Director-Active
Flat 3 60 York Road, Tunbridge Wells, TN1 1JY

Director07 April 2000Active
The Garden Flat 60 York Road, Tunbridge Wells, TN1 1JY

Director16 July 2004Active
Basement Flat, 60 York Road, Tunbridge Wells, TN1 1JY

Director16 July 2004Active
4, Park Lane, Sevenoaks, England, TN13 3UP

Director17 August 2012Active
60 York Road, Tunbridge Wells, TN1 1JY

Director04 December 1994Active

People with Significant Control

Mr. Alvaro Fussen
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Swiss
Country of residence:England
Address:60, York Road, Tunbridge Wells, England, TN1 1JY
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Address

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

Download
2023-03-26Officers

Appoint person secretary company with name date.

Download
2022-12-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-02Accounts

Accounts with accounts type micro entity.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-09Officers

Appoint person secretary company with name.

Download
2017-04-09Officers

Appoint person secretary company with name date.

Download
2017-01-07Address

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

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-28Address

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

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.