CASTLEDENE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03293150

Incorporation date

17/12/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

29/03/2026

Current accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

15/01/2025

Appointment of Mrs Emma Victoria Gee as a director on 2025-01-15

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/12/2022

Change of details for Mr Paul Lawrence Balcombe as a person with significant control on 2022-12-20

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

31/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

09/02/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-17

View PDF (21 pages)

29/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-17

View PDF (16 pages)

11/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

26/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

19/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-17

View PDF (18 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

29/12/2010

Director's details changed for Mr Nigel Kingsley on 2010-12-17

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Paul Lawrence Balcombe on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Grosvenor Financial Nominees Limited on 2009-12-21

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/01/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

14/08/2007

Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

17/04/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/12/2005

Return made up to 17/12/05; full list of members

View PDF (7 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

24/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/04/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1999

Return made up to 17/12/98; no change of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

New director appointed

View PDF (0 pages)

02/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

19/01/1998

New director appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

09/06/1997

Registered office changed on 09/06/97 FROM: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

17/12/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.35M
-
0.00
549.86K
-

2022
2
2.51M
-
0.00
168.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gee, Stephen	Director	06/01/2000 - 30/03/2000	33
Kingsley, Nigel	Director	05/03/1998 - Present	38
GROSVENOR FINANCIAL NOMINEES LIMITED	Corporate Secretary	07/04/1997 - Present	93
AA COMPANY SERVICES LIMITED	Nominee Secretary	17/12/1996 - 07/04/1997	6011
BUYVIEW LTD	Nominee Director	17/12/1996 - 07/04/1997	6028

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLEDENE INVESTMENTS LIMITED

CASTLEDENE INVESTMENTS LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at 19 Coombehurst Close, Hadley Wood, Hertfordshire EN4 0JU. There are currently 4 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 CASTLEDENE INVESTMENTS LIMITED?

CASTLEDENE INVESTMENTS LIMITED is currently Active. It was registered on 17/12/1996 .

Where is CASTLEDENE INVESTMENTS LIMITED located?

CASTLEDENE INVESTMENTS LIMITED is registered at 19 Coombehurst Close, Hadley Wood, Hertfordshire EN4 0JU.

What does CASTLEDENE INVESTMENTS LIMITED do?

CASTLEDENE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEDENE INVESTMENTS LIMITED?

The latest filing was on 29/03/2026: Current accounting period shortened from 2025-03-29 to 2025-03-28.