CASTLEDENE MOTOR COMPANY LIMITED

Key Data

Status

Active

Company No.

02114092

Incorporation date

23/03/1987

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

06/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

06/11/2025

Change of details for Mr John Amey as a person with significant control on 2025-10-26

View PDF (2 pages)

21/07/2025

Registration of charge 021140920005, created on 2025-07-18

View PDF (11 pages)

29/04/2025

Director's details changed for Mr John Amey on 2025-04-29

View PDF (2 pages)

02/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

11/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

31/10/2022

Change of details for Mr Matthew Clarke as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Matthew Clarke on 2022-10-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/09/2021

Change of details for Mrs Nichola Amey as a person with significant control on 2018-10-28

View PDF (2 pages)

29/09/2021

Change of details for Mr John Amey as a person with significant control on 2018-10-28

View PDF (2 pages)

28/09/2021

Notification of Matthew Clarke as a person with significant control on 2018-10-28

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

25/10/2019

Director's details changed for Mrs Nichola Amey on 2019-10-25

View PDF (2 pages)

25/10/2019

Change of details for Mrs Nichola Amey as a person with significant control on 2019-10-25

View PDF (2 pages)

07/10/2019

Director's details changed for Mr John Amey on 2019-10-07

View PDF (2 pages)

07/10/2019

Change of details for Mr John Amey as a person with significant control on 2019-10-07

View PDF (2 pages)

19/08/2019

Registered office address changed from Star House, Star Hill Rochester Kent ME1 1UX to Millhall Depot Mill Hall Aylesford Kent ME20 7JN on 2019-08-19

View PDF (1 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (5 pages)

08/08/2018

Director's details changed for Mrs Nicky Amey on 2018-08-08

View PDF (2 pages)

08/08/2018

Change of details for Mrs Nicky Amey as a person with significant control on 2018-08-08

View PDF (2 pages)

22/06/2018

Change of share class name or designation

View PDF (2 pages)

21/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2018

Termination of appointment of Sharon Anne Amey as a director on 2018-03-20

View PDF (1 pages)

20/03/2018

Termination of appointment of Sharon Anne Amey as a secretary on 2018-03-20

View PDF (1 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

07/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

07/11/2017

Change of details for Mr John Amey as a person with significant control on 2017-11-07

View PDF (2 pages)

07/11/2017

Notification of Nicky Amey as a person with significant control on 2017-04-06

View PDF (2 pages)

18/07/2017

Appointment of Ms Nicky Amey as a director on 2017-07-01

View PDF (2 pages)

22/05/2017

Appointment of Mr Matthew Clarke as a director on 2017-05-15

View PDF (2 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

06/02/2012

Resolutions

View PDF (17 pages)

02/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

05/11/2009

Accounts for a medium company made up to 2009-06-30

View PDF (6 pages)

07/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

21/12/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

21/12/2007

Registered office changed on 21/12/07 from: the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

13/11/2007

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

20/11/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

06/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2006

Return made up to 28/10/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

13/12/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

05/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

21/04/2004

£ ic 1000/950 12/03/04 £ sr 50@1=50

View PDF (1 pages)

23/03/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/03/2004

Director resigned

View PDF (1 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

07/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

24/10/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

20/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

17/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

17/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

27/11/1998

Registered office changed on 27/11/98 from: 45 high street rochester kent ME1 1LP

View PDF (1 pages)

26/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

26/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

03/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

06/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

07/11/1995

Return made up to 28/10/95; no change of members

View PDF (0 pages)

17/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/08/1995

Registered office changed on 03/08/95 from: 7-9 crow lane rochester kent ME1 1RF

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

07/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/11/1994

Return made up to 28/10/94; no change of members

View PDF (0 pages)

18/11/1993

Return made up to 28/10/93; full list of members

View PDF (0 pages)

19/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

12/11/1992

Return made up to 28/10/92; no change of members

View PDF (0 pages)

06/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

22/11/1991

Return made up to 28/10/91; no change of members

View PDF (0 pages)

24/09/1991

Group accounts for a small company made up to 1991-06-30

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (2 pages)

04/12/1990

Return made up to 29/10/90; full list of members

View PDF (0 pages)

04/12/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

23/05/1990

Director's particulars changed

View PDF (0 pages)

23/05/1990

Director's particulars changed

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

23/01/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1989

Registered office changed on 24/05/89 from: 115 high street rochester kent ME1 1JS

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1988

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

15/11/1988

Return made up to 28/10/88; full list of members

View PDF (0 pages)

08/12/1987

Wd 20/11/87 ad 21/09/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1987

New director appointed

View PDF (0 pages)

15/05/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

24/04/1987

Resolutions

View PDF (2 pages)

23/04/1987

Registered office changed on 23/04/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

06/04/1987

Certificate of change of name

View PDF (2 pages)

23/03/1987

Incorporation

View PDF (15 pages)

23/03/1987

Certificate of Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLEDENE MOTOR COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

26/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
41
2.86M
-
0.00
646.48K
-

2022
43
2.48M
-
0.00
146.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Matthew Clarke	Director	15/05/2017 - Present	1
Mrs Nichola Amey	Director	01/07/2017 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLEDENE MOTOR COMPANY LIMITED

CASTLEDENE MOTOR COMPANY LIMITED is an(a) Active company incorporated on 23/03/1987 with the registered office located at Millhall Depot, Mill Hall, Aylesford, Kent ME20 7JN. 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 CASTLEDENE MOTOR COMPANY LIMITED?

CASTLEDENE MOTOR COMPANY LIMITED is currently Active. It was registered on 23/03/1987 .

Where is CASTLEDENE MOTOR COMPANY LIMITED located?

CASTLEDENE MOTOR COMPANY LIMITED is registered at Millhall Depot, Mill Hall, Aylesford, Kent ME20 7JN.

What does CASTLEDENE MOTOR COMPANY LIMITED do?

CASTLEDENE MOTOR COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CASTLEDENE MOTOR COMPANY LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.