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Home > England & Wales Companies > CASTLEGROVE INDUSTRIAL PARK LIMITED
Company Information for

CASTLEGROVE INDUSTRIAL PARK LIMITED

UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB,
Company Registration Number
07825269
Private Limited Company
Active

Company Overview

About Castlegrove Industrial Park Ltd
CASTLEGROVE INDUSTRIAL PARK LIMITED was founded on 2011-10-27 and has its registered office in Liphook. The organisation's status is listed as "Active". Castlegrove Industrial Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTLEGROVE INDUSTRIAL PARK LIMITED
 
Legal Registered Office
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD
PASSFIELD
LIPHOOK
GU30 7SB
Other companies in GU30
 
Previous Names
CASTLEGROVE PARK LIMITED03/12/2012
Filing Information
Company Number 07825269
Company ID Number 07825269
Date formed 2011-10-27
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 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 11:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGROVE INDUSTRIAL PARK LIMITED
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Company Officers of CASTLEGROVE INDUSTRIAL PARK LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL ELLIS
 Director 2018-01-01
PETER NICHOLAS HUNT
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTONY JORDAN
 Company Secretary 2016-10-12 2017-05-05
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2011-10-27 2011-10-27
JOHN JEREMY ARTHUR COWDRY
 Director 2011-10-27 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL ELLIS PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
TIMOTHY MICHAEL ELLIS ELM PARK MANSIONS FLATS 21-46 EASTBOURNE LIMITED Director 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS FIR GRANGE AVENUE LIMITED Director 2018-01-01 CURRENT 2014-08-20 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS BISHOPS DRIVE WOODLAND LTD Director 2018-01-01 CURRENT 2016-07-28 Active
TIMOTHY MICHAEL ELLIS PASSFIELD BUSINESS CENTRE LIMITED Director 2018-01-01 CURRENT 2005-10-18 Active
TIMOTHY MICHAEL ELLIS PNH (PROPERTIES) LTD Director 2018-01-01 CURRENT 1999-09-13 Active
TIMOTHY MICHAEL ELLIS HENLEY BUSINESS PARK LIMITED Director 2018-01-01 CURRENT 2002-08-15 Active
TIMOTHY MICHAEL ELLIS FERNHURST BUSINESS PARK LIMITED Director 2018-01-01 CURRENT 2002-08-15 Active
TIMOTHY MICHAEL ELLIS PNH (PROPERTIES) COMMERCIAL LIMITED Director 2018-01-01 CURRENT 2003-06-05 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS NEWHAVEN INDUSTRIAL PARK LIMITED Director 2018-01-01 CURRENT 2006-12-06 Active
TIMOTHY MICHAEL ELLIS PNH (PROPERTIES) EASTBOURNE LIMITED Director 2018-01-01 CURRENT 2010-01-13 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS ELM PARK MANSIONS FLATS 1-15 EASTBOURNE LIMITED Director 2018-01-01 CURRENT 2013-05-16 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS ELM PARK MANSIONS FLATS 16-20 EASTBOURNE LIMITED Director 2018-01-01 CURRENT 2013-05-22 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS PETER NICHOLAS HOMES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
TIMOTHY MICHAEL ELLIS PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
TIMOTHY MICHAEL ELLIS TBW ( HOMES ) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-03-14
TIMOTHY MICHAEL ELLIS ELLIS - BOWER (CONSULTING) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off
PETER NICHOLAS HUNT PNH (PROPERTIES) EASTBOURNE LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active - Proposal to Strike off
PETER NICHOLAS HUNT UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED Director 2008-06-16 CURRENT 2007-05-08 Active - Proposal to Strike off
PETER NICHOLAS HUNT NEWHAVEN INDUSTRIAL PARK LIMITED Director 2006-12-12 CURRENT 2006-12-06 Active
PETER NICHOLAS HUNT PASSFIELD BUSINESS CENTRE LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
PETER NICHOLAS HUNT HENLEY BUSINESS PARK LIMITED Director 2005-05-05 CURRENT 2002-08-15 Active
PETER NICHOLAS HUNT FERNHURST BUSINESS PARK LIMITED Director 2005-05-05 CURRENT 2002-08-15 Active
PETER NICHOLAS HUNT PNH (PROPERTIES) COMMERCIAL LIMITED Director 2003-06-09 CURRENT 2003-06-05 Active - Proposal to Strike off
PETER NICHOLAS HUNT PNH (PROPERTIES) LTD Director 1999-09-14 CURRENT 1999-09-13 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
2023-12-04CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL ELLIS
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-28PSC04Change of details for Mr Peter Nicholas Hunt as a person with significant control on 2016-04-06
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078252690005
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078252690007
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078252690004
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL ELLIS
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Passfield Business Centre Lynchborough Road Passfield Liphook Hanpshire GU30 7SB
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-31TM02Termination of appointment of David Antony Jordan on 2017-05-05
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078252690007
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078252690003
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078252690006
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 410464
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-24AP03Appointment of Mr David Antony Jordan as company secretary on 2016-10-12
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078252690005
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078252690004
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 410464
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 410464
2014-11-06AR0127/10/14 ANNUAL RETURN FULL LIST
2013-11-21AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078252690003
2012-12-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-27
2012-12-05ANNOTATIONClarification
2012-12-03RES15CHANGE OF NAME 22/11/2012
2012-12-03CERTNMCOMPANY NAME CHANGED CASTLEGROVE PARK LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-16SH0110/08/12 STATEMENT OF CAPITAL GBP 410454
2012-11-14AR0127/10/12 FULL LIST
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15SH0104/05/12 STATEMENT OF CAPITAL GBP 10.00
2011-12-09AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-12-09SH0127/10/11 STATEMENT OF CAPITAL GBP 2
2011-11-09AP01DIRECTOR APPOINTED MR PETER NICHOLAS HUNT
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CASTLEGROVE INDUSTRIAL PARK 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 CASTLEGROVE INDUSTRIAL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-20 Outstanding LLOYDS BANK PLC
2016-11-15 Outstanding LLOYDS BANK PLC
2016-06-29 Outstanding LLOYDS BANK PLC
2016-05-20 Outstanding LLOYDS BANK PLC
2013-05-22 Satisfied LEEDS BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2012-08-15 Satisfied LEEDS BUILDING SOCIETY
FLOATING CHARGE 2012-08-15 Satisfied LEEDS BUILDING SOCIETY
Filed Financial Reports
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 CASTLEGROVE INDUSTRIAL PARK LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEGROVE INDUSTRIAL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGROVE INDUSTRIAL PARK LIMITED
Trademarks
We have not found any records of CASTLEGROVE INDUSTRIAL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGROVE INDUSTRIAL PARK 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 CASTLEGROVE INDUSTRIAL PARK 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 CASTLEGROVE INDUSTRIAL PARK 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 CASTLEGROVE INDUSTRIAL PARK 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 CASTLEGROVE INDUSTRIAL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU30 7SB