CASTLEHAVEN LIMITED - Support activities for crop production - A business based in ENGLAND registered with Companies House

Company Overview

About Castlehaven Ltd

CASTLEHAVEN LIMITED was founded on 2003-01-16 and has its registered office in Southampton. The organisation's status is listed as "Active". Castlehaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CASTLEHAVEN LIMITED

MALT HOUSE STUDIOS 4 BROOK STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AX Other companies in SO32

Filing Information

Company Number		04639040
Company ID Number		04639040
Date formed		2003-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB808170441

Last Datalog update:	2024-11-05 17:18:50
Primary Source:	Companies House

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

Menu

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.

Companies with same name CASTLEHAVEN LIMITED

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

	Registered address	Last known status	Formation date
CASTLEHAVEN CARE LIMITED	69-71 Church Street Bishops Castle SHROPSHIRE SY9 5AD	Active	Company formed on the 2010-04-29
CASTLEHAVEN COMMUNITY ASSOCIATION	THE COMMUNITY CENTRE 21 CASTLEHAVEN ROAD LONDON NW1 8RU	Active	Company formed on the 1986-10-30
CASTLEHAVEN GROUP LIMITED	STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE	Active	Company formed on the 2002-11-25
CASTLEHAVEN HOLDINGS LIMITED	77A BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ	Active	Company formed on the 2005-10-25
CASTLEHAVEN PROPERTIES LIMITED	77A BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ	Active	Company formed on the 2011-07-26
CASTLEHAVEN PROPERTY INVESTMENTS LIMITED	163 HERNE HILL LONDON SE24 9LR	Active	Company formed on the 1962-05-08
CASTLEHAVEN INVESTMENTS LTD	OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6YJ	Dissolved	Company formed on the 2014-05-16
CASTLEHAVEN ROW LIMITED	LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON NW1 8QH	Active	Company formed on the 2015-01-15
CASTLEHAVEN COMMUNITY ENTERPRISES LIMITED	THE COMMUNITY CENTRE, 21 CASTLEHAVEN ROAD LONDON NW1 8RU	Active	Company formed on the 2015-03-26
CASTLEHAVEN SERVICES LIMITED	SUITE 1 GROUND FLOOR GOWER HOUSE 23 TIR Y FARCHNAD SWANSEA SA4 3GS	Active - Proposal to Strike off	Company formed on the 2015-07-30
CASTLEHAVEN (QLD) PTY. LTD.		Active	Company formed on the 2007-11-16
CASTLEHAVEN SALES NO 2 PTY LTD		Active	Company formed on the 1980-05-20
CASTLEHAVEN SUPERANNUATION FUND PTY LTD		Active	Company formed on the 2007-10-30
CASTLEHAVEN INVESTMENT HOLDINGS DESIGNATED ACTIVITY COMPANY	2nd Floor Palmerston House Denzille Lane , Dublin 2, D02 WD37, Ireland D02 WD37	Active	Company formed on the 2016-10-10
CASTLEHAVEN PROJECTS PTY LTD		Active	Company formed on the 2017-04-05
CASTLEHAVEN PRIVATE LIMITED	13 HOMERTON ROAD LONDON E9 5RP	Active	Company formed on the 2017-10-10
CASTLEHAVEN INVESTMENT FINANCE DESIGNATED ACTIVITY COMPANY	2nd Floor Palmerston House Denzille Lane , Dublin 2, D02 WD37, Ireland D02 WD37	Active	Company formed on the 2016-10-10
CASTLEHAVEN PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY	2ND FLOOR PALMERSTON HOUSE FENIAN STREET DUBLIN 2 DUBLIN 2, DUBLIN, D02WD37, IRELAND D02WD37	Active	Company formed on the 2016-05-03
CASTLEHAVEN NURSING ASSOCIATION COMPANY LIMITED BY GUARANTEE	MAIN STREET CASTLETOWNSHEND SKIBBEREEN CO. CORK SKIBBEREEN, CORK, IRELAND	Active	Company formed on the 2015-04-29
CASTLEHAVEN FINANCE LIMITED	EML & Associates Herbert House 4 Herbert Place Dublin 2, D02 WY46, Ireland D02 WY46	Liquidation	Company formed on the 2014-11-28

Company Officers of CASTLEHAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA HATHAWAY	Company Secretary	2005-09-20
DIANA HATHAWAY	Director	2003-02-10
MARK JAMES HATHAWAY	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LANSDOWNE SECRETARIES LTD	Company Secretary	2003-02-10	2005-09-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2003-01-16	2003-02-10
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2003-01-16	2003-02-10

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
2024-10-24		Unaudited abridged accounts made up to 2024-01-31
2023-01-17		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-07-15	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HATHAWAY / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA HATHAWAY / 01/10/2009
2009-11-24	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	Return made up to 16/01/09; full list of members
2008-12-01	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28	363a	Return made up to 16/01/08; full list of members
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-05	288a	NEW SECRETARY APPOINTED
2005-10-05	288b	SECRETARY RESIGNED
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-23	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-04-11	88(2)R	AD 31/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-02	288b	SECRETARY RESIGNED
2003-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-03-02	288a	NEW SECRETARY APPOINTED
2003-03-02	288a	NEW DIRECTOR APPOINTED
2003-03-02	288a	NEW DIRECTOR APPOINTED
2003-03-02	288b	DIRECTOR RESIGNED
2003-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 CASTLEHAVEN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CASTLEHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	8

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Creditors

Creditors Due After One Year	2012-01-31	£ 5,639
Creditors Due Within One Year	2013-01-31	£ 15,675
Creditors Due Within One Year	2012-01-31	£ 13,180
Provisions For Liabilities Charges	2013-01-31	£ 1,413
Provisions For Liabilities Charges	2012-01-31	£ 2,119

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CASTLEHAVEN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 2,134
Cash Bank In Hand	2012-01-31	£ 3,968
Current Assets	2013-01-31	£ 14,059
Current Assets	2012-01-31	£ 15,516
Debtors	2013-01-31	£ 11,625
Debtors	2012-01-31	£ 10,698
Shareholder Funds	2013-01-31	£ 14,574
Shareholder Funds	2012-01-31	£ 17,588
Tangible Fixed Assets	2013-01-31	£ 18,408
Tangible Fixed Assets	2012-01-31	£ 23,010

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CASTLEHAVEN LIMITED

Trademarks

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

Income

Government Income

Government spend with CASTLEHAVEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2012-3	GBP £12,284	Third Party Paymentsauthorityprivate Contractors
Shropshire Council	2012-2	GBP £12,284	Third Party Payments-Private Contractors
Shropshire Council	2012-1	GBP £33,479	Third Party Payments-Private Contractors
Shropshire Council	2011-12	GBP £12,496	Income-Fees & Charges
Shropshire Council	2011-11	GBP £12,496	Third Party Payments-Private Contractors
Shropshire Council	2011-10	GBP £20,792	Third Party Payments-Private Contractors
Shropshire Council	2011-9	GBP £10,039	Third Party Payments-Private Contractors
Shropshire Council	2011-8	GBP £10,809	Third Party Payments-Private Contractors
Shropshire Council	2011-7	GBP £9,423	Third Party Payments-Private Contractors
Shropshire Council	2011-6	GBP £9,665	Third Party Payments-Private Contractors
Shropshire Council	2011-5	GBP £10,039	Third Party Payments-Private Contractors
Shropshire Council	2011-4	GBP £10,039	Third Party Payments-Private Contractors
Shropshire Council	2011-3	GBP £14,509	Third Party Payments-Private Contractors
Shropshire Council	2011-2	GBP £14,509	Third Party Payments-Voluntary Associations
Shropshire Council	2011-1	GBP £14,509	Third Party Payments-Voluntary Associations
Shropshire Council	2010-12	GBP £29,018	Third Party Payments-Voluntary Associations
Shropshire Council	2010-11	GBP £14,509	Third Party Payments -Voluntary Associations
Shropshire Council	2010-10	GBP £14,509	Third Party Payments-Voluntary Associations
Shropshire Council	2010-9	GBP £14,509	Third Party Payments - Voluntary Associations
Shropshire Council	2010-8	GBP £14,509	Third Party Payments - Private Contractors
Shropshire Council	2010-7	GBP £14,509	Third Party Payments-Voluntary Associations
Shropshire Council	2010-6	GBP £14,509	Third Party Payments-Voluntary Associations
Shropshire Council	2010-5	GBP £14,689	Third Party Payments-Voluntary Associations
Shropshire Council	2010-4	GBP £14,365	Third Party Payments-Voluntary Associations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEHAVEN 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 CASTLEHAVEN 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 CASTLEHAVEN 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.