Active
Company Information for CASTLE HILL HOLDINGS LIMITED
SCAMPTON HOUSE, SCAMPTON, LINCOLN, LN1 2SF,
|
Company Registration Number
00775641
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CASTLE HILL HOLDINGS LIMITED | |||
Legal Registered Office | |||
SCAMPTON HOUSE SCAMPTON LINCOLN LN1 2SF Other companies in LN1 | |||
| |||
Company Number | 00775641 | |
---|---|---|
Company ID Number | 00775641 | |
Date formed | 1963-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:22:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Castle Hill Holdings, LLC | 150 W MAIN ST STE 1700 NORFOLK VA 23510 | Active | Company formed on the 2004-07-21 | |
CASTLE HILL HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2004-09-14 | |
CASTLE HILL HOLDINGS VIII LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2011-05-04 | |
CASTLE HILL HOLDINGS PTY LIMITED | Active | Company formed on the 2012-12-19 | ||
CASTLE HILL HOLDINGS, LTD. | Newfoundland and Labrador | Dissolved | ||
CASTLE HILL HOLDINGS LTD | Delaware | Unknown | ||
CASTLE HILL HOLDINGS LTD | Delaware | Unknown | ||
CASTLE HILL HOLDINGS LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS V LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS VI LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS VII LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS VIII LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS X LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS XI LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS XII LLC | Delaware | Unknown | ||
CASTLE HILL HOLDINGS INCORPORATED | California | Unknown | ||
CASTLE HILL HOLDINGS V LLC | Michigan | UNKNOWN | ||
CASTLE HILL HOLDINGS VII LLC | West Virginia | Unknown | ||
CASTLE HILL HOLDINGS VI L.L.C | West Virginia | Unknown | ||
CASTLE HILL HOLDINGS LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW KARRAN |
||
JULIA MARGARET GAY |
||
ALISON GAYE LOCKWOOD |
||
ARTHUR WILLIAM LOCKWOOD |
||
JOHN WILLIAM LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER LOCKWOOD |
Director | ||
JUDITH ANN LOCKWOOD |
Company Secretary | ||
PATRICK WILLIAM EDWARD BUTLER |
Company Secretary | ||
CARL FREDERICK MARKHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1993-04-01 | CURRENT | 1974-09-04 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
CASTLE SQUARE DEVELOPMENTS LIMITED | Director | 1991-06-22 | CURRENT | 1988-12-08 | Active | |
BRANSTON HOLDINGS LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
TEMPLE GARTH LIMITED | Director | 2003-01-30 | CURRENT | 1997-06-16 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1991-06-29 | CURRENT | 1974-09-04 | Active | |
CASTLE SQUARE DEVELOPMENTS LIMITED | Director | 1991-06-22 | CURRENT | 1988-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 28/02/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-07 GBP 1 | |
CAP-SS | Solvency Statement dated 28/02/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
PSC02 | Notification of Castle Square Developments as a person with significant control on 2019-12-12 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 89998.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 89998.97 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 89998.97 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 89998.97 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | Appointment of Mr Matthew Karran as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH LOCKWOOD | |
AR01 | 16/01/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 89998.97 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOCKWOOD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 26/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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 HILL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE HILL HOLDINGS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |