Castlecove Limited

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Castlecove Limited

02751598•Private Limited With Share Capital

42 Groveside, Great Bookham, Surrey, KT234LD
Website

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Incorporated

29/09/1992

Company Age

33 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Castlecove Limited (02751598) is a private limited with share capital incorporated on 29/09/1992 (33 years old) and registered in surrey, KT234LD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/09/1992
KT234LD
1 employees

Financial Overview

Total Assets

£679.2K

Liabilities

£121.3K

Net Assets

£557.9K

Cash

£16.3K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
john peter malovany
director
J
john peter malovany
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:24-10-1997
Legacy
Category:Annual Return
Date:18-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Officers
Date:09-04-1996
Legacy
Category:Officers
Date:09-04-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Annual Return
Date:04-03-1996
Legacy
Category:Officers
Date:15-01-1996
Legacy
Category:Officers
Date:07-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1994
Resolution
Category:Resolution
Date:28-04-1994
Legacy
Category:Annual Return
Date:13-01-1994
Legacy
Category:Mortgage
Date:08-12-1993

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date27/08/2026
Latest Accounts31/03/2026

Trading Addresses

42 Groveside, Great Bookham, Leatherhead, KT234LDRegistered
Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH56QP

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Contact

www.castlecovegolf.com.au
42 Groveside, Great Bookham, Surrey, KT234LD