Active
Company Information for SENATECASTLE LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
01293700
Private Limited Company
Active |
Company Name | |
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SENATECASTLE LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6 | |
Company Number | 01293700 | |
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Company ID Number | 01293700 | |
Date formed | 1977-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 10:39:43 |
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Officer | Role | Date Appointed |
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MICHAEL KENNY |
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RICHARD HENRY CLARKE |
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RICHARD GEORGE EDDY |
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BEATRICE GONZALES |
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CAROL MARY GORNER |
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LILY HASTEDT |
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MICHAEL KENNY |
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JOHN CHRISTOPHER JULIAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RUPERT CHRISTOPHER SWEATMAN |
Director | ||
LORNA MARGARET NIELSEN |
Director | ||
JOSH DAVID JACOBSON |
Director | ||
ALEXANDRE THEODORE LAMOT |
Director | ||
ANNE PRIMROSE SHAW KENNEDY |
Director | ||
RICHARD GEORGE EDDY |
Director | ||
ROSEMARY ANNE CHARLTON |
Director | ||
ANNE PRIMROSE SHAW-KENNEDY |
Director | ||
ELIZABETH ANNE MCLENNAN |
Director | ||
MICHAEL JEREMY MENAGED |
Company Secretary | ||
MICHAEL JEREMY MENAGED |
Director | ||
RICHARD GEORGE EDDY |
Company Secretary | ||
RICHARD GEORGE EDDY |
Director | ||
CAROL MARY GORNER |
Director | ||
ELVA MAY KIRBY-GREEN |
Director | ||
TIMOTHY KEITH MALTBY |
Director | ||
ZANGWILL AUBREY SILBERSTON |
Director | ||
CAROL MARY GORNER |
Company Secretary | ||
ELIZABETH MARY BORRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-02-04 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1999-02-04 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 2004-09-22 | CURRENT | 1999-02-04 | Active | |
THE GORDON BURN LONGFORMACUS TRUST | Director | 2011-03-14 | CURRENT | 2010-11-05 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 2010-11-09 | CURRENT | 1999-02-04 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 2009-07-14 | CURRENT | 1999-02-04 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | Director | 2005-06-06 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Director's details changed for Dr Khalid Ahmed on 2024-01-19 | ||
Director's details changed for Krishan Kapur on 2024-01-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN | |
CH01 | Director's details changed for Krishan Kapur on 2021-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE | |
AP01 | DIRECTOR APPOINTED KRISHAN KAPUR | |
TM02 | Termination of appointment of Michael Kenny on 2021-07-26 | |
CH01 | Director's details changed for John Cronin on 2021-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE EDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILY HASTEDT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP | |
CH01 | Director's details changed for Beatrice Gonzales on 2018-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 37 | |
SH01 | Return of Allotment of Shares | |
AR01 | 25/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JULIAN WALKER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILY HASTEDT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY GORNER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE GONZALES / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDDY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY CLARKE / 11/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LILY HASTEDT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SWEATMAN | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
MISC | SECTION 390 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SENATECASTLE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SENATECASTLE LIMITED are:
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. |