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Home > England & Wales Companies > CASTLEGUARD STAINFORTH ROAD LIMITED
Company Information for

CASTLEGUARD STAINFORTH ROAD LIMITED

The Old School House Bridge Road, Hunton Bridge, Kings Langley, HERTS, WD4 8SZ,
Company Registration Number
07941427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castleguard Stainforth Road Ltd
CASTLEGUARD STAINFORTH ROAD LIMITED was founded on 2012-02-08 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Castleguard Stainforth Road 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
CASTLEGUARD STAINFORTH ROAD LIMITED
 
Legal Registered Office
The Old School House Bridge Road
Hunton Bridge
Kings Langley
HERTS
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 07941427
Company ID Number 07941427
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB132810838  
Last Datalog update: 2021-12-08 05:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGUARD STAINFORTH ROAD LIMITED
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Company Officers of CASTLEGUARD STAINFORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK RICHARD HOOKER
 Director 2012-02-08
MICHAEL JOHN NEWSON
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GUY WILLIAM DAVIS
 Director 2012-02-08 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK RICHARD HOOKER CASTLEGUARD COMMERCIAL (COODEN SEA RD) LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JONATHAN MARK RICHARD HOOKER CASTLEGUARD PROPERTIES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
JONATHAN MARK RICHARD HOOKER CASTLEGUARD HOMES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
JONATHAN MARK RICHARD HOOKER JMRH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JONATHAN MARK RICHARD HOOKER CASTLEGUARD STAINFORTH LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JONATHAN MARK RICHARD HOOKER CASTLEGUARD SHERNHALL ST LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
JONATHAN MARK RICHARD HOOKER MALTINGS (HERTFORDSHIRE) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-14
JONATHAN MARK RICHARD HOOKER 208 NEW NORTH ROAD LIMITED Director 2014-05-01 CURRENT 2014-04-25 Active
JONATHAN MARK RICHARD HOOKER KIASK LTD Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-11-21
JONATHAN MARK RICHARD HOOKER J & T HOOKER INVESTMENTS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
JONATHAN MARK RICHARD HOOKER MALTINGS WHARF LIMITED Director 2009-12-21 CURRENT 2005-10-27 Active
MICHAEL JOHN NEWSON CASTLEGUARD PROPERTIES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MICHAEL JOHN NEWSON CASTLEGUARD HOMES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
MICHAEL JOHN NEWSON MJN HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MICHAEL JOHN NEWSON CASTLEGUARD STAINFORTH LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
MICHAEL JOHN NEWSON CASTLEGUARD SHERNHALL ST LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
MICHAEL JOHN NEWSON MALTINGS (HERTFORDSHIRE) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-14

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
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-17DS01Application to strike the company off the register
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-15SH20Statement by Directors
2021-06-15SH19Statement of capital on 2021-06-15 GBP 4.00
2021-06-03AA01Previous accounting period shortened from 31/08/21 TO 31/05/21
2021-04-13CAP-SSSolvency Statement dated 17/03/21
2021-04-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution alteration of articles
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079414270002
2019-02-19CH01Director's details changed for Mr Jonathan Mark Richard Hooker on 2019-02-15
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AA01Current accounting period extended from 28/02/18 TO 31/08/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-16PSC05Change of details for Mjn Holdings Limited as a person with significant control on 2018-02-16
2017-12-04CH01Director's details changed for Mr Jonathan Mark Richard Hooker on 2017-12-04
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 6.01
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CH01Director's details changed for Mr Jonathan Mark Richard Hooker on 2016-08-22
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 6.01
2016-07-14SH0104/07/16 STATEMENT OF CAPITAL GBP 6.01
2016-07-14SH02Consolidation of shares on 2016-07-04
2016-07-13RES13Resolutions passed:
  • Was 4 shares £1.00 each now 400 shares now £0.01 each 04/07/2016
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079414270002
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079414270001
2014-03-04AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-12RES12Resolution of varying share rights or name
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVIS
2012-06-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-21AP01DIRECTOR APPOINTED MICHAEL JOHN NEWSON
2012-03-21AP01DIRECTOR APPOINTED MR GUY WILLIAM DAVIS
2012-03-21RES13THE COMPANY SHARES CAPITAL INCREASED 15/03/2012
2012-03-21RES12VARYING SHARE RIGHTS AND NAMES
2012-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-21SH0115/03/12 STATEMENT OF CAPITAL GBP 4
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTLEGUARD STAINFORTH ROAD 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 CASTLEGUARD STAINFORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CASTLEGUARD STAINFORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGUARD STAINFORTH ROAD LIMITED
Trademarks
We have not found any records of CASTLEGUARD STAINFORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGUARD STAINFORTH ROAD 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 (41100 - Development of building projects) as CASTLEGUARD STAINFORTH ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGUARD STAINFORTH ROAD 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 CASTLEGUARD STAINFORTH ROAD 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 CASTLEGUARD STAINFORTH ROAD 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 WD4 8SZ