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Company Information for

CASTLECOVE LIMITED

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
Company Registration Number
02751598
Private Limited Company
Active

Company Overview

About Castlecove Ltd
CASTLECOVE LIMITED was founded on 1992-09-29 and has its registered office in Dorking. The organisation's status is listed as "Active". Castlecove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLECOVE LIMITED
 
Legal Registered Office
GRANT HOUSE FELDAY ROAD
ABINGER HAMMER
DORKING
SURREY
RH5 6QP
Other companies in RH5
 
Filing Information
Company Number 02751598
Company ID Number 02751598
Date formed 1992-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLECOVE LIMITED
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Companies with same name CASTLECOVE LIMITED
The following companies were found which have the same name as CASTLECOVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLECOVE BUILDING & REMODELING, LLC 17 NORTHWOOD AVE. APT B Clinton PERU NY 12972 Active Company formed on the 2005-06-03
Castlecove Construction, LLC 38554 Olson Dr. Kiowa CO 80117 Delinquent Company formed on the 2010-02-03
CASTLECOVE COUNTRY CLUB LIMITED NSW 2069 Active Company formed on the 1972-09-05
CASTLECOVE INVESTMENTS PTY LTD VIC 3187 Active Company formed on the 2008-06-12
CASTLECOVE TAVERNS LIMITED 28 EDEN QUAY DUBLIN 1 D01DE44 Dissolved Company formed on the 2014-03-06
CASTLECOVE HOLDINGS LLC Delaware Unknown
CASTLECOVE FINANCIAL RESOURCES LIMITED UNIT 4 FIRST FLOOR 84 STRAND STREET SKERRIES, DUBLIN, IRELAND Active Company formed on the 2019-12-20
CASTLECOVE CONSTRUCTION INC. 129 CASIMER RD Orange MIDDLETOWN NY 10941 Active Company formed on the 2020-12-21

Company Officers of CASTLECOVE LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE MALOVANY
 Company Secretary 2002-09-12
JOHN PETER MALOVANY
 Director 1993-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER MALOVANY
 Company Secretary 1993-04-01 2002-09-12
HUBERT GIBLIN
 Director 1996-03-21 2002-09-12
JOHN SOLKHON
 Director 1993-04-01 1996-03-21
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-09-29 1993-03-31
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-09-29 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE MALOVANY LANDLOW LIMITED Company Secretary 2002-09-12 CURRENT 1992-03-12 Active
CLARE LOUISE MALOVANY PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-12 CURRENT 1992-05-29 Active
CLARE LOUISE MALOVANY MARKMANOR LIMITED Company Secretary 2002-09-12 CURRENT 1993-04-19 Active
JOHN PETER MALOVANY BELLMEAD LIMITED Director 2000-02-21 CURRENT 1980-08-05 Active
JOHN PETER MALOVANY GOSDED FARMS LIMITED Director 2000-02-21 CURRENT 1977-03-04 Active
JOHN PETER MALOVANY D.D. HAYTER LIMITED Director 1996-01-18 CURRENT 1990-08-21 Active
JOHN PETER MALOVANY ENSIGN GROUP LIMITED Director 1995-10-30 CURRENT 1983-08-30 Active
JOHN PETER MALOVANY ENSIGN HOMES (EAST ANGLIA) LTD Director 1995-10-30 CURRENT 1986-01-30 Active
JOHN PETER MALOVANY ENSIGN (SW) LIMITED Director 1995-10-30 CURRENT 1987-05-20 Active
JOHN PETER MALOVANY ENSIGN HOMES (PORTUGAL) LTD Director 1995-10-30 CURRENT 1987-06-09 Active
JOHN PETER MALOVANY ENSIGN HOMES LIMITED Director 1995-10-30 CURRENT 1995-06-13 Active
JOHN PETER MALOVANY PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED Director 1995-01-18 CURRENT 1992-05-29 Active
JOHN PETER MALOVANY MARKMANOR LIMITED Director 1993-07-01 CURRENT 1993-04-19 Active
JOHN PETER MALOVANY REY CONSTRUCTION LIMITED Director 1992-09-28 CURRENT 1972-11-15 Active
JOHN PETER MALOVANY BOVENEX LIMITED Director 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (ESSEX) LIMITED Director 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY PARBOW PROPERTIES LIMITED Director 1992-06-01 CURRENT 1970-07-27 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (U.K.) LIMITED Director 1992-06-01 CURRENT 1972-10-10 Active
JOHN PETER MALOVANY MARTIN GRANT (HOLDINGS) LIMITED Director 1992-06-01 CURRENT 1974-04-09 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LIMITED Director 1992-06-01 CURRENT 1978-04-18 Active
JOHN PETER MALOVANY MARTIN GRANT DEVELOPMENTS LIMITED Director 1992-06-01 CURRENT 1980-04-24 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (BRENTWOOD) LIMITED Director 1992-06-01 CURRENT 1982-02-22 Active
JOHN PETER MALOVANY LANDLOW LIMITED Director 1992-03-12 CURRENT 1992-03-12 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LAND LIMITED Director 1991-06-01 CURRENT 1986-10-30 Active
JOHN PETER MALOVANY RENTGLOBE LIMITED Director 1991-04-02 CURRENT 1991-01-04 Dissolved 2013-10-22

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
2024-10-16CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-08-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-08SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE MALOVANY on 2022-08-17
2022-09-08CH03SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE MALOVANY on 2022-08-17
2022-09-06Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-05
2022-09-06PSC04Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-05
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-17
2022-09-05Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-17
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-05
2022-09-05CH01Director's details changed for Mr John Peter Malovany on 2022-08-17
2022-09-05PSC04Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-17
2022-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Grant House Felday Road Abinge Hammer Dorking Surrey RH5 6QP
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1300
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1300
2015-10-07AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1300
2014-10-09AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1300
2013-10-23AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-16AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0129/09/10 ANNUAL RETURN FULL LIST
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14AR0129/09/09 FULL LIST
2008-10-23363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION FULL
2007-10-09363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bSECRETARY RESIGNED
2002-11-28363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-11-13288bDIRECTOR RESIGNED
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-01363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-12363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-18363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-09288NEW DIRECTOR APPOINTED
1996-04-09288DIRECTOR RESIGNED
1996-03-04288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-04288DIRECTOR'S PARTICULARS CHANGED
1996-03-04363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1996-01-15288SECRETARY'S PARTICULARS CHANGED
1995-12-07288SECRETARY'S PARTICULARS CHANGED
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-05363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1994-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-13363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-12-08395PARTICULARS OF MORTGAGE/CHARGE
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 CASTLECOVE 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 CASTLECOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-04-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2010-04-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2010-04-01 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1993-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CASTLECOVE LIMITED

Intangible Assets
Patents
We have not found any records of CASTLECOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLECOVE LIMITED
Trademarks
We have not found any records of CASTLECOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLECOVE 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 CASTLECOVE LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 CASTLECOVE 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 CASTLECOVE 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 CASTLECOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH5 6QP