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Home > England & Wales Companies > CASTLE HESLOP ASSOCIATES LIMITED
Company Information for

CASTLE HESLOP ASSOCIATES LIMITED

HIGHCLERE HOUSE, 180 MAIN ROAD, BIGGIN HILL, TN16 3BB,
Company Registration Number
06965242
Private Limited Company
Active

Company Overview

About Castle Heslop Associates Ltd
CASTLE HESLOP ASSOCIATES LIMITED was founded on 2009-07-17 and has its registered office in Biggin Hill. The organisation's status is listed as "Active". Castle Heslop Associates 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
CASTLE HESLOP ASSOCIATES LIMITED
 
Legal Registered Office
HIGHCLERE HOUSE
180 MAIN ROAD
BIGGIN HILL
TN16 3BB
Other companies in WC1N
 
Previous Names
CASTLE CAVERSHAM LIMITED31/10/2011
FLIGHT READY LIMITED21/04/2010
Filing Information
Company Number 06965242
Company ID Number 06965242
Date formed 2009-07-17
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 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986115495  
Last Datalog update: 2024-10-05 18:08:34
Primary Source:Companies House
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Company Officers of CASTLE HESLOP ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH CASTLE
 Company Secretary 2010-01-01
PAUL JOHN CASTLE
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JULIE DANAHAR
 Company Secretary 2009-07-17 2010-01-01
STEVEN BRENDAN DANAHAR
 Director 2009-07-17 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN CASTLE CASTLE HESLOP CONSULTANCY LTD Director 2013-02-08 CURRENT 2013-02-08 Active
PAUL JOHN CASTLE THE EUROPEAN CONSULTANCY LIMITED Director 1997-03-31 CURRENT 1990-09-05 Active
PAUL JOHN CASTLE THE CREST PARTNERSHIP LIMITED Director 1993-09-01 CURRENT 1992-08-03 Liquidation
PAUL JOHN CASTLE EUROPEAN QUALITY ASSURANCE SERVICES LIMITED Director 1993-02-22 CURRENT 1993-01-11 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England
2022-11-02AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 27 John Street London WC1N 2BX
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-05-03AAMDAmended account full exemption
2018-09-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0117/07/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-31RES15CHANGE OF NAME 31/10/2011
2011-10-31CERTNMCompany name changed castle caversham LIMITED\certificate issued on 31/10/11
2011-08-08AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/11 FROM 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-18AP03Appointment of Mrs Janet Elizabeth Castle as company secretary
2010-08-18AP01DIRECTOR APPOINTED MR PAUL JOHN CASTLE
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DANAHAR
2010-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH DANAHAR
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21CERTNMCOMPANY NAME CHANGED FLIGHT READY LIMITED CERTIFICATE ISSUED ON 21/04/10
2010-04-11RES15CHANGE OF NAME 31/03/2010
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 44,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CASTLE HESLOP ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 16,784
Current Assets 2012-08-01 £ 34,117
Debtors 2012-08-01 £ 17,333
Fixed Assets 2012-08-01 £ 6,155
Shareholder Funds 2012-08-01 £ 4,646
Tangible Fixed Assets 2012-08-01 £ 6,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE HESLOP ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HESLOP ASSOCIATES LIMITED
Trademarks
We have not found any records of CASTLE HESLOP ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HESLOP ASSOCIATES 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 (69201 - Accounting and auditing activities) as CASTLE HESLOP ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HESLOP ASSOCIATES 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 CASTLE HESLOP ASSOCIATES 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 CASTLE HESLOP ASSOCIATES 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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