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THE CASTLE BOUTIQUE LIMITED

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

This company is commonly known as The Castle Boutique Limited. The company was founded 15 years ago and was given the registration number 06629160. The firm's registered office is in LEATHERHEAD. You can find them at 8 Woodside, West Horsley, Leatherhead, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE CASTLE BOUTIQUE LIMITED
Company Number:06629160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:8 Woodside, West Horsley, Leatherhead, England, KT24 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chilmans Drive, Chilmans Drive, Bookham, Leatherhead, England, KT23 4BX

Director24 June 2008Active
Chestnut House, Grove Close, Cranleigh, United Kingdom, GU6 7LR

Corporate Secretary30 June 2008Active

People with Significant Control

Mrs Paula Ruth Haynes
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:1 Chilmans Drive, Chilmans Drive, Leatherhead, England, KT23 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-06-25Address

Change sail address company with old address new address.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

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

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Address

Change sail address company with old address new address.

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2019-07-03Address

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

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

Change sail address company with old address new address.

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2018-06-26Address

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

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Address

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

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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