Castlestone Investments Limited

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castlestone investments limited
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Castlestone Investments Limited

00865700•Private Limited With Share Capital

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
WebsiteEmail02084468787

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Incorporated

03/12/1965

Company Age

60 years

Directors

5

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlestone Investments Limited (00865700) is a private limited with share capital incorporated on 03/12/1965 (60 years old) and registered in chesham, HP51EG. The company operates under SIC code 41100 - development of building projects.

Founded in 1965, castlestone specialise in acquiring off market commercial, residential and mixed use buildings, adding value to them by obtaining residential planning consent. properties acquired, which may be derelict, occupied or empty, range from residential buildings and plots to industrial bui...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/12/1965
HP51EG
5 employees

Financial Overview

Total Assets

£20.97M

Liabilities

£2.55M

Net Assets

£18.42M

Est. Turnover

£1.16M

AI Estimated
Unreported
Cash

£1.86M

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

3
R
ronald john joseph lask
director
S
sean mitchell lask
director
H
howard andrew lask
director

Charges

52

Registered

3

Outstanding

0

Part Satisfied

49

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Auditors Resignation Company
Category:Auditors
Date:06-11-2013
Auditors Resignation Company
Category:Auditors
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Annual Return
Date:14-08-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/01/2026
Latest Accounts30/06/2025

Trading Addresses

Premier House, Chandos Avenue, London, N209ED
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered

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Contact

02084468787
develop@castlestone.net
castlestone.net
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG