CASTLE HOLIDAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04259073

Incorporation date

25/07/2001

Size

Dormant

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

30/01/2024

Final Gazette dissolved via voluntary strike-off

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14/11/2023

First Gazette notice for voluntary strike-off

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01/11/2023

Application to strike the company off the register

View PDF (1 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

10/08/2020

Change of details for Route Limited as a person with significant control on 2020-07-27

View PDF (2 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

24/03/2017

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford England IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 2017-03-24

View PDF (1 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

21/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

21/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

19/06/2012

Appointment of Mrs Rachael Saillart as a secretary

View PDF (1 pages)

19/06/2012

Appointment of Mr Simon Guy Mcclure as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Herve Bertolo as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Leisure Dimensions Limited as a secretary

View PDF (1 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

21/09/2011

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 2011-09-21

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

04/05/2011

Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 2011-05-04

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

15/10/2010

Director's details changed for Mr. Herve Joel Bertolo on 2010-07-25

View PDF (2 pages)

07/10/2010

Secretary's details changed for Leisure Dimensions Limited on 2010-04-01

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/01/2009

Appointment terminated director robin mills

View PDF (1 pages)

28/01/2009

Director appointed mr. Herve joel bertolo

View PDF (1 pages)

07/10/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

07/10/2008

Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008

View PDF (1 pages)

08/05/2008

Secretary appointed leisure dimensions LIMITED

View PDF (1 pages)

08/05/2008

Appointment terminated secretary steven miller

View PDF (1 pages)

01/04/2008

Appointment terminate, director lisa best logged form

View PDF (1 pages)

19/03/2008

Appointment terminated director lisa best

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

30/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

11/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

17/05/2005

Registered office changed on 17/05/05 from: 4 priory court tuscam way camberley surrey GU15 3YX

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (3 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

15/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

23/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

18/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: 5 priory court tuscam way camberley surrey GU15 3YX

View PDF (1 pages)

25/07/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tardif, Anton	Director	15/01/2002 - 23/08/2004	2
HTC NOMINEES LIMITED	Corporate Director	25/07/2001 - 09/08/2001	40
HTC SECRETARIAL SERVICES LIMITED	Corporate Director	25/07/2001 - 09/08/2001	69
HTC SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/07/2001 - 09/08/2001	69
Mills, Robin Carlo	Director	15/01/2002 - 29/01/2009	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE HOLIDAY PROPERTIES LIMITED

CASTLE HOLIDAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/07/2001 with the registered office located at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOLIDAY PROPERTIES LIMITED?

CASTLE HOLIDAY PROPERTIES LIMITED is currently Dissolved. It was registered on 25/07/2001 and dissolved on 30/01/2024.

Where is CASTLE HOLIDAY PROPERTIES LIMITED located?

CASTLE HOLIDAY PROPERTIES LIMITED is registered at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ.

What does CASTLE HOLIDAY PROPERTIES LIMITED do?

CASTLE HOLIDAY PROPERTIES LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CASTLE HOLIDAY PROPERTIES LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.