Castlehove Limited

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Castlehove Limited

01768456•Private Limited With Share Capital

Q3, The Square Randalls Way, Leatherhead, Surrey, KT227TW

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Incorporated

09/11/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlehove Limited (01768456) is a private limited with share capital incorporated on 09/11/1983 (42 years old) and registered in surrey, KT227TW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/11/1983
KT227TW

Financial Overview

Total Assets

£249.9K

Liabilities

£0

Net Assets

£249.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david roy wood
director
J
james frederick shea
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:27-06-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Address
Date:29-09-2003
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Accounts
Date:19-01-2000
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Officers
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:21-09-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:04-09-1997
Legacy
Category:Address
Date:22-04-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date14/01/2026
Latest Accounts31/12/2025

Trading Addresses

Gayfere House 22 23, Gayfere Street, London, SW1P3HP
Q3, The Square Randalls Way, Leatherhead, Surrey, KT227TWRegistered

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Contact

Q3, The Square Randalls Way, Leatherhead, Surrey, KT227TW