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CASTLEHAVEN LIMITED

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CASTLEHAVEN LIMITED

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Key Data

Status

Active

Company No.

04639040

Incorporation date

16/01/2003

Size

Unaudited abridged

Classification

Support activities for crop production (01.61 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Malt House Studios 4 Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AXCopy
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See on map
Latest events (Record since 16/01/2003)
dot icon28/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon24/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon24/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (7 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon15/01/2024
Unaudited abridged accounts made up to 2023-01-31
View PDF (7 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon30/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (7 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon24/03/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon29/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon22/10/2020
Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA to Malt House Studios 4 Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 2020-10-22
View PDF (1 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (5 pages)
dot icon17/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon30/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (5 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (7 pages)
dot icon27/10/2016
Unaudited abridged accounts made up to 2016-01-31
View PDF (8 pages)
dot icon26/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon31/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon07/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Director's details changed for Mark James Hathaway on 2009-10-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Diana Hathaway on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon27/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon28/03/2008
Return made up to 16/01/08; full list of members
View PDF (4 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon17/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon05/10/2005
New secretary appointed
View PDF (2 pages)
dot icon05/10/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon09/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Registered office changed on 09/12/04 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
View PDF (1 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon23/01/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon11/04/2003
Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2
View PDF (3 pages)
dot icon02/03/2003
Registered office changed on 02/03/03 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
New secretary appointed
View PDF (2 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon16/01/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-33.17 % *

* during past year

Cash in Bank

£8,502.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
16/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.77K
-
0.00
12.72K
-
2022
4
2.36K
-
0.00
8.50K
-
2022
4
2.36K
-
0.00
8.50K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

2.36K £Descended-69.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.50K £Descended-33.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLEHAVEN LIMITED

CASTLEHAVEN LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Malt House Studios 4 Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEHAVEN LIMITED?

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CASTLEHAVEN LIMITED is currently Active. It was registered on 16/01/2003 .

Where is CASTLEHAVEN LIMITED located?

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CASTLEHAVEN LIMITED is registered at Malt House Studios 4 Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX.

What does CASTLEHAVEN LIMITED do?

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CASTLEHAVEN LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does CASTLEHAVEN LIMITED have?

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CASTLEHAVEN LIMITED had 4 employees in 2022.

What is the latest filing for CASTLEHAVEN LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-16 with no updates.