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Home > England & Wales Companies > CASTILE INVESTMENTS LIMITED
Company Information for

CASTILE INVESTMENTS LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL AVENUE, ELSTREE, WD6 3SY,
Company Registration Number
06846166
Private Limited Company
Active

Company Overview

About Castile Investments Ltd
CASTILE INVESTMENTS LIMITED was founded on 2009-03-13 and has its registered office in Elstree. The organisation's status is listed as "Active". Castile Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTILE INVESTMENTS LIMITED
 
Legal Registered Office
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL AVENUE
ELSTREE
WD6 3SY
Other companies in HA7
 
Filing Information
Company Number 06846166
Company ID Number 06846166
Date formed 2009-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTILE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZR LIMITED   BELLSTAR FINANCE LIMITED   FORWARD FINANCIAL ACCOUNTING LIMITED
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Companies with same name CASTILE INVESTMENTS LIMITED
The following companies were found which have the same name as CASTILE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTILE INVESTMENTS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2007-06-15
CASTILE INVESTMENTS, LLC 8950 SOUTHWEST 74TH COURT MIAMI FL 33156 Inactive Company formed on the 2004-01-23
CASTILE INVESTMENTS CO. 1840 SOUTHWEST 22 STREET MIAMI FL 33145 Inactive Company formed on the 1998-10-15
CASTILE INVESTMENTS LIMITED C/O THOMAS P. FOX & CO LEIXLIP CENTRE LEIXLIP CO. KILDARE LEIXLIP, KILDARE, IRELAND Dissolved Company formed on the 2004-11-05

Company Officers of CASTILE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY ESME CASS
 Director 2009-03-13
HAYLEY JAYNE CASS
 Director 2009-03-13
STEWART LAURENCE CASS
 Director 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY ESME CASS DAVIS STEELE LIMITED Director 1991-09-09 CURRENT 1963-04-10 Active
HAYLEY JAYNE CASS CHANTRIES LIMITED Director 2017-07-01 CURRENT 2004-10-22 Active
HAYLEY JAYNE CASS REDDEN COURT ROAD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
HAYLEY JAYNE CASS RCR CONSTRUCTION LIMITED Director 2013-01-18 CURRENT 2013-01-02 Active - Proposal to Strike off
HAYLEY JAYNE CASS CASTILLE PROPERTY DEVELOPMENTS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
HAYLEY JAYNE CASS VALLENTINE, MITCHELL & CO., LIMITED Director 1992-03-31 CURRENT 1949-09-03 Active
STEWART LAURENCE CASS TRIZONE LIMITED Director 2015-12-30 CURRENT 2015-12-23 Active
STEWART LAURENCE CASS REDDEN COURT ROAD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
STEWART LAURENCE CASS SLOWSTORM LIMITED Director 2013-03-01 CURRENT 2013-01-14 Active
STEWART LAURENCE CASS RCR CONSTRUCTION LIMITED Director 2013-01-18 CURRENT 2013-01-02 Active - Proposal to Strike off
STEWART LAURENCE CASS ORBITYEAR LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
STEWART LAURENCE CASS DAVIS STEELE HOLDINGS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
STEWART LAURENCE CASS THE A & F CHARITABLE FOUNDATION Director 2007-10-01 CURRENT 2004-11-03 Active
STEWART LAURENCE CASS NELSONCROOM LIMITED Director 2000-05-30 CURRENT 2000-02-14 Active
STEWART LAURENCE CASS VALLENTINE, MITCHELL & CO., LIMITED Director 1995-11-01 CURRENT 1949-09-03 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
2024-03-17CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR AUDREY ESME CASS
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 15 Augustus Close Stanmore Middlesex HA7 4PT
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 817950
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 817950
2016-05-20AR0113/03/16 FULL LIST
2016-05-20AR0113/03/16 FULL LIST
2016-03-02CH01Director's details changed for Mrs Hayley Jayne Osen on 2015-02-05
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 817950
2015-06-03AR0113/03/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Audrey Esme Cass on 2015-03-01
2015-03-31CH01Director's details changed for Audrey Esme Cass on 2009-03-13
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 817950
2014-04-22AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Audrey Esme Cass on 2010-03-13
2010-04-1388(2)Capitals not rolled up
2009-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTILE INVESTMENTS 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 CASTILE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTILE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 106,558
Creditors Due Within One Year 2012-04-01 £ 70,338

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 CASTILE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 817,950
Called Up Share Capital 2012-04-01 £ 817,950
Cash Bank In Hand 2013-03-31 £ 74,827
Cash Bank In Hand 2012-04-01 £ 45,751
Current Assets 2013-03-31 £ 126,778
Current Assets 2012-04-01 £ 58,187
Debtors 2013-03-31 £ 51,951
Debtors 2012-04-01 £ 12,436
Tangible Fixed Assets 2013-03-31 £ 2,087,047
Tangible Fixed Assets 2012-04-01 £ 2,051,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTILE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTILE INVESTMENTS LIMITED
Trademarks
We have not found any records of CASTILE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTILE 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 (99999 - Dormant Company) as CASTILE 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 CASTILE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTILE 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 CASTILE 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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    Other companies at postcode WD6 3SY