Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > CASTLEMAINE HOUSE LIMITED
Company Information for CASTLEMAINE HOUSE LIMITED
137 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
 08109807 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Castlemaine House Ltd
CASTLEMAINE HOUSE LIMITED was founded on 2012-06-18 and had its registered office in 137 Finchley Road. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLEMAINE HOUSE LIMITED | |
| Legal Registered Office | |
| 137 FINCHLEY ROAD LONDON | |
Filing Information
| Company Number | 08109807 | |
|---|---|---|
| Date formed | 2012-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 20:47:16 |
| Companies House |
|
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Companies with same name CASTLEMAINE HOUSE LIMITED
The following companies were found which have the same name as CASTLEMAINE HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASTLEMAINE HOUSE MANAGEMENT LIMITED | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU | Active | Company formed on the 2011-01-11 |
Company Officers of CASTLEMAINE HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GWYN-JONES |
||
MARK CHRISTOPHER TELLWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY CHARLES POLLEY |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Director |
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| ITALIAVERDE LIMITED | Director | 2017-05-03 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
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| OCEANIC DEVELOPMENTS LTD | Director | 2016-04-19 | CURRENT | 2014-06-23 | Active | |
| CATHCART MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 1989-10-18 | Active | |
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| EMPOT LIMITED | Director | 2014-03-04 | CURRENT | 2013-02-11 | Active | |
| JESLOCK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| HASLINK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| THE FISHERY (DONNINGTON) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| STANTON EURO-PARK LIMITED | Director | 2013-08-02 | CURRENT | 1997-06-26 | Active | |
| DELTAPLAN LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-15 | Active | |
| MILLTURN LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-05 | Active | |
| GUERNSEY BRIDGE DEVELOPMENTS LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-22 | |
| BARSTAPLE HOUSE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
| TANSETTE LIMITED | Director | 2009-10-12 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| MK STADIUM LIMITED | Director | 2009-05-14 | CURRENT | 1995-01-03 | Dissolved 2015-07-14 | |
| POSTREALM LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-23 | Active | |
| FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| SPARKLEDUN LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| GRAYWULLF LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| HYDROPSYCHE LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| FAIRY WATER TRUST | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
| COWLEY STREET LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-03-20 | |
| GLISTER LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| BLACKGHOST LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| BILLINGSHIELD FARMS LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| WEARDALE QUARRY LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| EASTGATE ECOPARK LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| ROCKBARN LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| SKYKOMISH LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| DIAWLBACH LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| FUNNELDUN LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
| VALLEYFROST LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-09-22 | |
| D (ERITH) LIMITED | Director | 2005-06-30 | CURRENT | 2000-09-07 | Dissolved 2017-07-04 | |
| D (HERTFORD) LIMITED | Director | 2005-06-30 | CURRENT | 1999-09-10 | Dissolved 2017-07-04 | |
| MINT LEISURE LTD. | Director | 2005-05-25 | CURRENT | 2003-12-18 | Active | |
| REALSTORE (PETERBOROUGH) LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| GREATCALL LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-02 | Dissolved 2015-05-19 | |
| NIGHTLARK LTD | Director | 2004-10-21 | CURRENT | 2004-10-21 | Active | |
| DREAMSTORE ACTIVE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-10-17 | |
| DREAMSTORE (UK) | Director | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
| DREAMSTORE ENTERPRISES LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
| OLDBURY PARK LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Dissolved 2017-07-04 | |
| LYNCHWOOD PARK LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
| REALSTORE LIMITED | Director | 2002-01-31 | CURRENT | 2002-01-22 | Dissolved 2015-12-01 | |
| FORMWALK LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-10 | Dissolved 2015-12-01 | |
| ERITH TRADE PARKS LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-07 | Dissolved 2018-01-09 | |
| LEXCROWN (ERITH) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Dissolved 2017-07-04 | |
| LEXCROWN LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-03 | Dissolved 2017-07-04 | |
| HARTWILL LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-02 | Active | |
| NEATBASE LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-01 | Active | |
| PRIMARY CARE INVESTMENTS LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
| BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYN-JONES / 07/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER TELLWRIGHT / 01/08/2012 | |
| SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER TELLWRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY POLLEY | |
| RES01 | ADOPT ARTICLES 18/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED BARRY CHARLES POLLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CASTLEMAINE HOUSE 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 CASTLEMAINE HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLEMAINE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CASTLEMAINE HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEMAINE HOUSE LIMITED
Income
Government Income
We have not found government income sources for CASTLEMAINE HOUSE 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 (68100 - Buying and selling of own real estate) as CASTLEMAINE HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMAINE HOUSE 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 CASTLEMAINE HOUSE 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 CASTLEMAINE HOUSE 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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