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Home > England & Wales Companies > 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED
Company Information for

49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED

SPINNAKER HOUSE, HORSELL PARK, WOKING, SURREY, GU21 4LY,
Company Registration Number
02175607
Private Limited Company
Active

Company Overview

About 49-54 Castelnau Gardens Residents Company Ltd
49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED was founded on 1987-10-08 and has its registered office in Woking. The organisation's status is listed as "Active". 49-54 Castelnau Gardens Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
SPINNAKER HOUSE
HORSELL PARK
WOKING
SURREY
GU21 4LY
Other companies in GU21
 
Filing Information
Company Number 02175607
Company ID Number 02175607
Date formed 1987-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 01/01/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED
The accountancy firm based at this address is CHAPMAN & CO (ACCOUNTANCY) LIMITED
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Company Officers of 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE MORGAN
 Company Secretary 1993-07-28
DOREEN RAE BURBIDGE
 Director 1992-10-08
CAROLYN MONTGOMERY
 Director 2006-02-03
DAVID JOHN MORAN
 Director 1997-11-25
CATHERINE JANE MORGAN
 Director 1992-10-08
JAMIE REGINALD NELSON
 Director 2017-12-18
JAMES STEPHEN WITTER
 Director 1992-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELCOCK
 Director 1997-12-10 2007-03-16
THADDEUS MARY MCERLEAN
 Director 1997-11-25 2006-02-13
SHYAMALA DHORAISINGHAM
 Director 1992-10-08 1997-11-25
SYLVIA MARGERET GRAHAM
 Director 1994-06-27 1997-11-25
ROBERT JOHNSTONE
 Director 1992-10-08 1994-09-11
ANNA TRACY MARTYN
 Director 1992-10-08 1994-06-27
JAMES STEPHEN WITTER
 Company Secretary 1993-03-12 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE REGINALD NELSON POOR MONKEY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-02Previous accounting period shortened from 03/04/23 TO 01/04/23
2023-03-22Termination of appointment of Catherine Jane Morgan on 2023-03-13
2023-03-22Termination of appointment of Catherine Jane Morgan on 2023-03-13
2023-03-22Appointment of Mrs Carolyn Montgomery as company secretary on 2023-03-13
2023-03-22Appointment of Mrs Carolyn Montgomery as company secretary on 2023-03-13
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-04Previous accounting period shortened from 05/04/22 TO 03/04/22
2023-01-04AA01Previous accounting period shortened from 05/04/22 TO 03/04/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-14AA01Previous accounting period extended from 19/12/20 TO 05/04/21
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/17
2017-12-18AP01DIRECTOR APPOINTED MR JAMIE REGINALD NELSON
2017-12-18CH01Director's details changed for Miss Carolyn Montgomery on 2017-12-18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-19AA26/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA26/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-20AA01Previous accounting period shortened from 21/12/15 TO 19/12/15
2015-11-27AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-27AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA01Previous accounting period shortened from 22/12/14 TO 21/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-29AR0108/10/14 ANNUAL RETURN FULL LIST
2014-12-23AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period shortened from 23/12/13 TO 22/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-27AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-22AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA01Previous accounting period shortened from 25/12/11 TO 23/12/11
2012-03-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-26AA01Current accounting period shortened from 28/12/10 TO 25/12/10
2011-12-12AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA01Previous accounting period shortened from 31/12/10 TO 28/12/10
2011-01-06AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0108/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE MORGAN / 08/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MONTGOMERY / 08/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN RAE BURBIDGE / 08/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN WITTER / 08/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORAN / 08/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363(288)DIRECTOR RESIGNED
2008-06-03363sRETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2005-11-16363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-11-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-25363(288)DIRECTOR RESIGNED
1999-08-25363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: ALBION HOUSE STATION ROAD HAMPTON TW12 2AL
1997-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/97
1997-10-30363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-03-22288DIRECTOR RESIGNED
1995-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21363sRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-31 £ 4,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-29
Annual Accounts
2014-12-28
Annual Accounts
2015-12-26
Annual Accounts
2016-12-26
Annual Accounts
2017-12-26
Annual Accounts
2017-12-26
Annual Accounts
2017-12-26
Annual Accounts
2017-12-26
Annual Accounts
2018-12-26
Annual Accounts
2019-12-26
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 60
Cash Bank In Hand 2011-12-31 £ 3,581
Current Assets 2011-12-31 £ 3,581
Fixed Assets 2011-12-31 £ 3,835
Shareholder Funds 2011-12-31 £ 2,626
Tangible Fixed Assets 2011-12-31 £ 3,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 49-54 CASTELNAU GARDENS RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 4LY