CASTLETON INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Castleton Investments Ltd

CASTLETON INVESTMENTS LIMITED was founded on 1978-07-27 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Castleton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CASTLETON INVESTMENTS LIMITED

C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7 King Street Reading BERKSHIRE RG1 2AN Other companies in RG40

Filing Information

Company Number		01380844
Company ID Number		01380844
Date formed		1978-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-08-12 11:58:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLETON INVESTMENTS LIMITED

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Companies with same name CASTLETON INVESTMENTS LIMITED

The following companies were found which have the same name as CASTLETON INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASTLETON INVESTMENTS INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 2005-07-28
CASTLETON INVESTMENTS PTY LTD		Active	Company formed on the 1997-11-05
CASTLETON INVESTMENTS, LLC	240 FARMSTEAD DR SHELBURNE VT 05482	Active	Company formed on the 2013-04-09
Castleton Investments, Inc.	50 CATOCTIN CIRCLE, NE, STE. 303 LEESBURG VA 20176	ACTIVE	Company formed on the 1993-06-08

Company Officers of CASTLETON INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANN HETHERINGTON	Company Secretary	1991-12-07
DAVID JOHN HETHERINGTON	Director	1991-12-07
VALERIE ANN HETHERINGTON	Director	1999-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-12		Final Gazette dissolved via compulsory strike-off
2022-08-26		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-26		Appointment of a voluntary liquidator
2022-08-26		Voluntary liquidation declaration of solvency
2022-08-26		REGISTERED OFFICE CHANGED ON 26/08/22 FROM Castleton Jubilee Road Finchampstead Wokingham Berkshire RG40 3RU
2022-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/22 FROM Castleton Jubilee Road Finchampstead Wokingham Berkshire RG40 3RU
2022-08-26	LIQ01	Voluntary liquidation declaration of solvency
2022-08-26	600	Appointment of a voluntary liquidator
2022-08-26	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-23
2022-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-17		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-23		Unaudited abridged accounts made up to 2021-03-31
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	03/01/16 FULL LIST
2016-02-29	AR01	03/01/16 FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10	AR01	03/01/12 ANNUAL RETURN FULL LIST
2012-01-10	CH01	Director's details changed for Valerie Ann Hetherington on 2011-01-04
2011-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-11	AUD	AUDITOR'S RESIGNATION
2011-02-24	AR01	03/01/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-04	AR01	30/12/09 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HETHERINGTON / 30/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HETHERINGTON / 30/12/2009
2009-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-23	363a	Return made up to 03/01/09; full list of members
2009-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-04-11	RES01	ADOPT MEM AND ARTS 02/04/2008
2008-04-11	RES13	SUB DIVISION 02/04/2008
2008-01-03	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-05	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18	AUD	AUDITOR'S RESIGNATION
2004-12-13	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-17	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-07	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-29	ELRES	S386 DISP APP AUDS 23/01/01
2001-08-29	ELRES	S366A DISP HOLDING AGM 23/01/01
2000-12-12	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-22	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-08-13	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/99 FROM: FOLK HOUSE CHURCH STREET READING BERKSHIRE RG1 2SB
1999-05-22	288a	NEW DIRECTOR APPOINTED
1999-04-12	AUD	AUDITOR'S RESIGNATION
1998-12-18	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-18	363s	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-12	363s	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1995-11-28	363s	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-18	363s	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-10	363s	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1992-12-23	363s	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/92 FROM: STERLING HOUSE 5,BUCKINGHAM PLACE BELLFIELD ROAD,HIGH WYCOMBE BUCKS. HP13 5HQ
1991-12-11	363x	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1991-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLETON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-08-25
Notices to	2022-08-25
Resolution	2022-08-25

Fines / Sanctions

No fines or sanctions have been issued against CASTLETON INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1990-07-19	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1990-06-18	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1983-07-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1979-06-13	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1979-06-13	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 98,916
Creditors Due Within One Year	2012-03-31	£ 98,250

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CASTLETON INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,414,350
Cash Bank In Hand	2012-03-31	£ 1,344,387
Current Assets	2013-03-31	£ 1,467,498
Current Assets	2012-03-31	£ 1,348,379
Debtors	2013-03-31	£ 53,148
Debtors	2012-03-31	£ 3,992
Fixed Assets	2013-03-31	£ 2,800,208
Fixed Assets	2012-03-31	£ 2,800,611
Shareholder Funds	2013-03-31	£ 4,168,790
Shareholder Funds	2012-03-31	£ 4,050,740
Tangible Fixed Assets	2013-03-31	£ 1,208
Tangible Fixed Assets	2012-03-31	£ 1,611

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLETON INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLETON INVESTMENTS LIMITED

Trademarks

We have not found any records of CASTLETON INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLETON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLETON INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CASTLETON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CASTLETON INVESTMENTS LIMITED	Event Date	2022-08-25
Name of Company: CASTLETON INVESTMENTS LIMITED Company Number: 01380844 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Hevversent Limited (27 Ju…

Initiating party		Event Type	Notices to
Defending party	CASTLETON INVESTMENTS LIMITED	Event Date	2022-08-25

Initiating party		Event Type	Resolution
Defending party	CASTLETON INVESTMENTS LIMITED	Event Date	2022-08-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLETON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLETON INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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