CASTLEDENE LEISURE LIMITED

Key Data

Status

Active

Company No.

02546423

Incorporation date

05/10/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1990)

10/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (5 pages)

11/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (5 pages)

09/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

30/01/2020

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

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

15/08/2019

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

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a secretary on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Scott Anthony Lloyd as a director on 2017-12-31

View PDF (1 pages)

16/01/2018

Accounts for a dormant company made up to 2018-01-03

View PDF (5 pages)

07/12/2017

Appointment of Mr Patrick James Burrows as a director on 2017-12-01

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2017-01-03

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

04/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (5 pages)

09/02/2015

Previous accounting period extended from 2014-10-31 to 2015-01-03

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

03/07/2014

Previous accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

12/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/01/2013

Accounts for a dormant company made up to 2013-01-03

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-29

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (9 pages)

19/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

16/11/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/09/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

10/06/2010

Director's details changed for Scott Anthony Lloyd on 2010-04-23

View PDF (2 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Termination of appointment of Nicholas Phillips as a director

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Nicholas Phillips on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Scott Anthony Lloyd on 2009-10-01

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

19/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-19

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-01-01

View PDF (17 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

07/11/2008

Full accounts made up to 2008-01-03

View PDF (17 pages)

06/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

24/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

21/10/2008

Auditor's resignation

View PDF (2 pages)

01/10/2008

Director's change of particulars / nicholas phillips / 01/06/2008

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH

View PDF (1 pages)

11/12/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: whitbread court, houghton hall business park, porz avenue, dunstable LU5 5XE

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (18 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

24/08/2007

New director appointed

View PDF (3 pages)

24/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (3 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (35 pages)

24/05/2007

Full accounts made up to 2007-03-01

View PDF (17 pages)

16/05/2007

New director appointed

View PDF (3 pages)

28/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-02

View PDF (17 pages)

10/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house, park street west, luton, LU1 3BG

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

Return made up to 05/10/05; full list of members

View PDF (5 pages)

24/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2005-03-03

View PDF (18 pages)

09/08/2005

Director resigned

View PDF (1 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2004-03-04

View PDF (17 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

28/10/2003

Return made up to 05/10/03; full list of members

View PDF (2 pages)

13/08/2003

Full accounts made up to 2003-03-02

View PDF (17 pages)

07/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Director resigned

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-03-03

View PDF (17 pages)

01/11/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-03-04

View PDF (17 pages)

29/10/2001

Return made up to 05/10/01; no change of members

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread PLC, chiswell street, london, EC1Y 4SD

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-05

View PDF (17 pages)

14/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 05/10/00; full list of members

View PDF (2 pages)

12/04/2000

Secretary's particulars changed

View PDF (1 pages)

05/11/1999

Return made up to 05/10/99; no change of members

View PDF (5 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-03-01

View PDF (17 pages)

18/11/1998

Return made up to 05/10/98; full list of members

View PDF (7 pages)

18/11/1998

Location of register of members address changed

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Auditor's resignation

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: the arena, parkway west, cranford lane heston, middlesex TW5 9QA

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-03-02

View PDF (17 pages)

26/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

26/10/1997

Location of register of members

View PDF (1 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

06/06/1997

Location of register of members

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

01/11/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

03/10/1996

Full accounts made up to 1996-03-03

View PDF (17 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

Accounting reference date extended from 30/09 to 28/02

View PDF (1 pages)

01/11/1995

Return made up to 05/10/95; full list of members

View PDF (10 pages)

29/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1995

Auditor's resignation

View PDF (2 pages)

21/09/1995

Resolutions

View PDF (10 pages)

21/09/1995

Registered office changed on 21/09/95 from: lambton house, lambton road, jesmond, newcastle upon tyne NE2 4RX

View PDF (1 pages)

21/09/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (4 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (2 pages)

21/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/11/1994

Return made up to 05/10/94; no change of members

View PDF (0 pages)

17/03/1994

Accounts for a small company made up to 1993-12-31

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16/11/1993

Return made up to 05/10/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1992

Return made up to 05/10/92; no change of members

View PDF (0 pages)

13/10/1992

Resolutions

View PDF (0 pages)

13/10/1992

Resolutions

View PDF (0 pages)

13/10/1992

Resolutions

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1991

Return made up to 05/10/91; full list of members

View PDF (0 pages)

21/06/1991

Ad 10/06/91--------- £ si [email protected]=199998 £ ic 2/200000

View PDF (0 pages)

20/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1991

Memorandum and Articles of Association

View PDF (11 pages)

16/02/1991

S-div 02/02/91

View PDF (1 pages)

16/02/1991

Resolutions

View PDF (0 pages)

16/02/1991

Resolutions

View PDF (0 pages)

16/02/1991

Resolutions

View PDF (2 pages)

16/02/1991

£ nc 100/500000 02/02/91

View PDF (1 pages)

16/02/1991

Registered office changed on 16/02/91 from: cross house, westgate road, newcastle upon tyne, NE99 1SB

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16/02/1991

Director resigned;new director appointed

View PDF (0 pages)

16/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1990

Certificate of change of name

View PDF (2 pages)

05/10/1990

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

03/01/2026

Next due on

03/10/2026

See more events →

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
Hindes, Mark Lewis William	Director	02/08/2007 - 23/11/2007	55
Tye, Michael Edward	Director	30/09/2005 - 02/08/2007	32
Weedall, Lynne Marie	Director	06/12/2000 - 31/01/2003	21
Lloyd, David	Director	18/09/1995 - 25/10/1996	13
Lanz, David Michael	Director	18/09/1995 - 31/12/1995	4

Persons with Significant Control

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

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Description

About CASTLEDENE LEISURE LIMITED

CASTLEDENE LEISURE LIMITED is an(a) Active company incorporated on 05/10/1990 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There is currently 1 active director 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 LEISURE LIMITED?

CASTLEDENE LEISURE LIMITED is currently Active. It was registered on 05/10/1990 .

Where is CASTLEDENE LEISURE LIMITED located?

CASTLEDENE LEISURE LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does CASTLEDENE LEISURE LIMITED do?

CASTLEDENE LEISURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLEDENE LEISURE LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-05 with no updates.