Company Information for CASTLE HOUSE INVESTMENTS UK LIMITED
32 HIGH STREET, WENDOVER, BUCKS, HP22 6EA,
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Company Registration Number
06385646
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CASTLE HOUSE INVESTMENTS UK LIMITED | |
Legal Registered Office | |
32 HIGH STREET WENDOVER BUCKS HP22 6EA Other companies in HP22 | |
Company Number | 06385646 | |
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Company ID Number | 06385646 | |
Date formed | 2007-10-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
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BRIDGET CATHRYN AVERY |
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BRIDGET CATHRYN AVERY |
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WILLIAM NORMAN AVERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE HOUSE (UK) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2014-08-06 | |
WILLIAM AVERY LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CASTLE HOUSE (UK) LIMITED | Director | 2005-01-20 | CURRENT | 2004-03-12 | Dissolved 2014-08-06 | |
LANE CASTLE LIMITED | Director | 2016-07-26 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
REGATTA YACHTS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
NO 32 LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WILLIAM AVERY LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
INSTITUTE OF CARPENTERS (THE) | Director | 2007-02-01 | CURRENT | 1903-01-22 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET CATHRYN AVERY / 04/10/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET CATHRYN AVERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NORMAN AVERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CATHRYN AVERY / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN AVERY / 10/08/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/10/10 FULL LIST | |
AR01 | 01/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 CASTLE HOUSE INVESTMENTS UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLE HOUSE INVESTMENTS UK LIMITED are:
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. |