Active
Company Information for CASTLEMIST FINANCES LIMITED
8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA,
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Company Registration Number
03433821
Private Limited Company
Active |
Company Name | |
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CASTLEMIST FINANCES LIMITED | |
Legal Registered Office | |
8 PINNER VIEW HARROW MIDDLESEX HA1 4QA Other companies in HA1 | |
Company Number | 03433821 | |
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Company ID Number | 03433821 | |
Date formed | 1997-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 14/03/2023 | |
Account next due | 14/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID COLEMAN |
||
ANILKUMAR SHAH |
||
PETER DAVID COLEMAN |
||
SOPHIE EVELYN COLEMAN |
||
TAMAR RUTH COLEMAN |
||
YASMIN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID COLEMAN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUALL III LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
OATOPIA LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
PRJ DISTRIBUTION LTD. | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HICKSONS & CO LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
TELILOCK LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-09-10 | |
LARKMILL LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-18 | Active | |
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-18 | Active | |
ORIEL HOMES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Liquidation | |
OATOPIA (BOXPARK) LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
OATOPIA LTD | Director | 2015-04-06 | CURRENT | 2014-05-01 | Active | |
OATOPIA (BOXPARK) LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
OATOPIA LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
OATOPIA LTD | Director | 2015-04-06 | CURRENT | 2014-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
14/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 14/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 14/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter David Coleman on 2021-11-03 | |
PSC04 | Change of details for Mr Peter David Coleman as a person with significant control on 2021-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID COLEMAN on 2021-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE EVELYN COLEMAN | |
AA | 14/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 14/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 14/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 14/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034338210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 14/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 14/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 14/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anilkumar Shah as company secretary on 2015-03-01 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 14/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN | |
AA | 14/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 14/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS YASMIN COLEMAN | |
AA | 14/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 14/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMAR COLEMAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EVELYN COLEMAN / 16/12/2009 | |
AA | 14/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 14/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MS SOPHIE EVELYN COLEMAN | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/02 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 14/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 14/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 14/03/99 | |
363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-03-15 | £ 170,340 |
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Creditors Due Within One Year | 2012-03-15 | £ 271,468 |
Creditors and other liabilities
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 CASTLEMIST FINANCES LIMITED
Called Up Share Capital | 2012-03-15 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-03-15 | £ 564 |
Current Assets | 2012-03-15 | £ 13,162 |
Debtors | 2012-03-15 | £ 12,033 |
Fixed Assets | 2012-03-15 | £ 483,651 |
Shareholder Funds | 2012-03-15 | £ 55,005 |
Stocks Inventory | 2012-03-15 | £ 565 |
Tangible Fixed Assets | 2012-03-15 | £ 483,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLEMIST FINANCES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |