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CASTLETOWN (TOLCARNE DRIVE) LIMITED

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

This company is commonly known as Castletown (tolcarne Drive) Limited. The company was founded 22 years ago and was given the registration number 04421558. The firm's registered office is in WATFORD. You can find them at 1st Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLETOWN (TOLCARNE DRIVE) LIMITED
Company Number:04421558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director27 January 2011Active
2 Draycott Avenue, Kenton, Harrow, HA3 0BU

Secretary22 April 2002Active
20 Vicarage Way, Harrow, HA2 7HY

Secretary19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2002Active
16 The Drive, Ickenham, Uxbridge, UB10 8AF

Director19 May 2006Active
2 Draycott Avenue, Kenton Harrow, HA3 0BU

Director22 April 2002Active
20 Vicarage Way, Harrow, HA2 7HY

Director19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2002Active

People with Significant Control

Castletown Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-25Resolution

Resolution.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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