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Company Information for

CASTLEHOVE LIMITED

Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
01768456
Private Limited Company
Active

Company Overview

About Castlehove Ltd
CASTLEHOVE LIMITED was founded on 1983-11-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Castlehove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLEHOVE LIMITED
 
Legal Registered Office
Q3, THE SQUARE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT17
 
Filing Information
Company Number 01768456
Company ID Number 01768456
Date formed 1983-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 13:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEHOVE LIMITED
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Company Officers of CASTLEHOVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID LANGFORD SMITH
 Company Secretary 2014-05-19
JAMES FREDERICK SHEA
 Director 1998-08-10
DAVID ROY WOOD
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD WILLIS
 Director 2008-04-22 2014-11-04
PAUL DOUGLAS BENNETT
 Company Secretary 2013-10-22 2014-05-19
THOMAS PATRICK MCGING
 Company Secretary 2003-10-01 2013-10-22
CHRISTOPHER THEODOR SCHILLING STONE
 Director 1992-08-22 2008-04-22
CHARLES CONRAD BLAKEY
 Director 1992-12-01 2007-01-01
PENELOPE ANN CASSELL
 Director 2001-04-26 2006-12-11
ROMUALD ARTUR PAWLOWICZ
 Director 1999-11-10 2005-02-03
CHRISTOPHER THEODOR SCHILLING STONE
 Company Secretary 2000-06-28 2003-10-01
CHARLES JOHN YATES
 Director 1998-08-10 2001-03-28
AHMET ISMAEL
 Company Secretary 1999-11-10 2000-06-28
CHRISTOPHER THEODOR SCHILLING STONE
 Company Secretary 1992-08-22 1999-11-10
DAVID JOHN SAINSBURY OF TURVILLE
 Director 1992-08-22 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK SHEA SARABAITE LIMITED Director 2005-06-20 CURRENT 2005-04-15 Active
JAMES FREDERICK SHEA STAMFORD NOMINEES LIMITED Director 2001-06-05 CURRENT 1992-04-01 Active - Proposal to Strike off
JAMES FREDERICK SHEA INNOTECH INVESTMENTS EUROPE LIMITED Director 2000-06-28 CURRENT 1982-02-26 Dissolved 2015-07-14
JAMES FREDERICK SHEA PROSEED LIMITED Director 2000-06-28 CURRENT 1984-10-12 Dissolved 2016-11-08
JAMES FREDERICK SHEA INNOTECH ADVISERS LIMITED Director 1998-08-10 CURRENT 1982-11-23 Active
DAVID ROY WOOD SEVAGRAM PRODUCTIONS LIMITED Director 2014-11-04 CURRENT 2003-06-25 Active
DAVID ROY WOOD STAMFORD NOMINEES LIMITED Director 2008-04-22 CURRENT 1992-04-01 Active - Proposal to Strike off
DAVID ROY WOOD INNOTECH INVESTMENTS LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active
DAVID ROY WOOD INNOTECH ADVISERS LIMITED Director 2007-03-19 CURRENT 1982-11-23 Active

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.

DateDocument TypeDocument Description
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-23AD02Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead KT22 7TW
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 250002
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Lower Mill Kingston Road Epsom Surrey KT17 2AE
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 250002
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 250002
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-06AP03Appointment of Mr Michael David Langford Smith as company secretary
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BENNETT
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24AP03Appointment of Mr Paul Douglas Bennett as company secretary
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MCGING
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0122/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0122/08/11 ANNUAL RETURN FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-25AR0122/08/10 FULL LIST
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WOOD / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIS / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK SHEA / 22/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCGING / 22/08/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BLAKEY
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STONE
2008-05-06288aDIRECTOR APPOINTED BERNARD JOHN CHRISTIAN WILLIS
2008-05-06288aDIRECTOR APPOINTED DAVID ROY WOOD
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-09ELRESS386 DISP APP AUDS 29/11/05
2006-01-09ELRESS366A DISP HOLDING AGM 29/11/05
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-12-31288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01288cSECRETARY'S PARTICULARS CHANGED
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 3 CHARTERHOUSE MEWS CHARTERHOUSE SQUARE LONDON EC1M 6BB
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-05-25288aNEW DIRECTOR APPOINTED
2001-04-23288bDIRECTOR RESIGNED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-01363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED
2000-01-19225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-12-05288cSECRETARY'S PARTICULARS CHANGED
1999-11-17288aNEW SECRETARY APPOINTED
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 CASTLEHOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEHOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED POLL 1984-07-25 Satisfied INNOTECH LIMITEDME BEING OF THE STOCKS CREATED BY THE DEED POLLOR OTHER THE REGISTERED STOCK HOLDERS FOR THE TI
MORTGAGE 1984-05-25 Satisfied INVESTORS IN INDUSTRY PLC.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASTLEHOVE LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEHOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHOVE LIMITED
Trademarks
We have not found any records of CASTLEHOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEHOVE 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 CASTLEHOVE 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
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEHOVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEHOVE 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 CASTLEHOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TW