CASTLEDINE LIMITED

Key Data

Status

Active

Company No.

02421687

Incorporation date

11/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1989)

04/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/02/2023

Registered office address changed from Redholm Flat 4, Shepherds Green Chislehurst Kent BR7 6PA to 4 Shepherds Green Flat 1 4, Shepherds Green Chislehurst BR7 6PA on 2023-02-14

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

20/03/2022

Appointment of Mr Dave Stacey as a director on 2022-03-20

View PDF (2 pages)

20/03/2022

Appointment of Mr Dave Stacey as a secretary on 2020-03-20

View PDF (2 pages)

20/03/2022

Termination of appointment of Craig Duncan Dean as a director on 2022-03-20

View PDF (1 pages)

20/03/2022

Termination of appointment of Craig Duncan Dean as a secretary on 2020-03-20

View PDF (1 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

04/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

10/02/2016

Register(s) moved to registered office address Redholm Flat 4, Shepherds Green Chislehurst Kent BR7 6PA

View PDF (1 pages)

21/06/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

03/03/2015

Appointment of Mr Craig Duncan Dean as a secretary on 2015-01-12

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

03/03/2015

Register inspection address has been changed from Flat 6 Stotfold Mavelstone Road Bromley Kent BR1 2SY United Kingdom to Redholm, Flat 4, 4 Shepherds Green Shepherds Green Chislehurst Kent BR7 6PA

View PDF (1 pages)

16/02/2015

Appointment of Mr Craig Duncan Dean as a director on 2014-01-12

View PDF (2 pages)

15/02/2015

Registered office address changed from Flat 6 Stotfold Mavelstone Road Bromley Kent BR1 2SY to Redholm Flat 4, Shepherds Green Chislehurst Kent BR7 6PA on 2015-02-15

View PDF (1 pages)

15/02/2015

Termination of appointment of Anthony Martin Moore as a director on 2015-01-12

View PDF (1 pages)

15/02/2015

Termination of appointment of Anthony Martin Moore as a secretary on 2015-01-12

View PDF (1 pages)

13/07/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

10/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (21 pages)

27/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

26/03/2012

Termination of appointment of Anthony Moore as a secretary

View PDF (1 pages)

26/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

05/01/2011

Director's details changed for Anthony Martin Moore on 2011-01-05

View PDF (2 pages)

05/01/2011

Registered office address changed from Flat 5 4 Shepherds Green Chislehurst Kent BR7 6PA United Kingdom on 2011-01-05

View PDF (1 pages)

25/10/2010

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

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Termination of appointment of John Birse as a secretary

View PDF (1 pages)

11/02/2010

Director's details changed for David Thomas Henwood on 2010-02-03

View PDF (2 pages)

11/02/2010

Director's details changed for Anthony Martin Moore on 2010-02-03

View PDF (2 pages)

11/02/2010

Appointment of Mr Anthony Martin Moore as a secretary

View PDF (1 pages)

09/02/2010

Registered office address changed from 2 Parkside Court Downs Rd Beckenham Kent BR3 6TN on 2010-02-09

View PDF (1 pages)

09/02/2010

Appointment of Mr Anthony Martin Moore as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of John Birse as a secretary

View PDF (1 pages)

12/02/2009

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

View PDF (6 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

02/04/2008

Director appointed david thomas henwood

View PDF (2 pages)

26/02/2008

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

View PDF (5 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

18/02/2008

Director resigned

View PDF (1 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

10/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

08/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

05/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

29/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

18/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

20/09/2001

Resolutions

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

22/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

26/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

23/04/1998

New director appointed

View PDF (2 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

13/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

24/02/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

13/02/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

13/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

06/03/1995

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

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23/01/1995

Return made up to 31/01/95; no change of members

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25/03/1994

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

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27/01/1994

Return made up to 31/01/94; full list of members

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19/08/1993

Full accounts made up to 1992-12-31

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22/01/1993

Return made up to 31/01/93; no change of members

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15/04/1992

Full accounts made up to 1991-12-31

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27/01/1992

Return made up to 31/01/92; no change of members

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14/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Accounting reference date shortened from 31/03 to 31/12

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27/02/1991

Return made up to 31/01/91; full list of members

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27/09/1989

Registered office changed on 27/09/89 from: suite 1502 144/146 new bond street london W1Y 9FD

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27/09/1989

Secretary resigned;new secretary appointed

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27/09/1989

Director resigned;new director appointed

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11/09/1989

Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

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
Stacey, Dave	Secretary	19/03/2020 - Present	-
Stacey, Dave	Director	20/03/2022 - Present	-
Henwood, David Thomas	Director	12/03/2008 - Present	-

Persons with Significant Control

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

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Description

About CASTLEDINE LIMITED

CASTLEDINE LIMITED is an(a) Active company incorporated on 11/09/1989 with the registered office located at 4 Shepherds Green Flat 1, 4, Shepherds Green, Chislehurst BR7 6PA. There are currently 3 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 CASTLEDINE LIMITED?

CASTLEDINE LIMITED is currently Active. It was registered on 11/09/1989 .

Where is CASTLEDINE LIMITED located?

CASTLEDINE LIMITED is registered at 4 Shepherds Green Flat 1, 4, Shepherds Green, Chislehurst BR7 6PA.

What does CASTLEDINE LIMITED do?

CASTLEDINE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLEDINE LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-10 with no updates.