CASTLEHAVEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07719167

Incorporation date

26/07/2011

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2011)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (11 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (13 pages)

01/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Redmond Barry as a director on 2020-06-01

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

05/07/2019

Previous accounting period shortened from 2019-07-30 to 2019-03-31

View PDF (1 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

27/04/2018

Micro company accounts made up to 2017-07-30

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

05/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (7 pages)

05/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

17/06/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

29/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

23/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

02/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

13/08/2012

Director's details changed for Mr Ivan Finbarr Barry on 2012-06-01

View PDF (2 pages)

23/02/2012

Registered office address changed from Brigade House Brigade Close Harrow Middlesex HA2 0LQ United Kingdom on 2012-02-23

View PDF (2 pages)

27/07/2011

Director's details changed for Mr Ivan Finbarr Barry on 2011-07-26

View PDF (2 pages)

26/07/2011

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
4.58K
-
0.00
-
-

2022
0
126.79K
-
0.00
4.92K
-

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
Barry, Redmond	Director	01/06/2020 - Present	13
Barry, Ivan Finbarr	Director	26/07/2011 - Present	9

Persons with Significant Control

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

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15/04/1996

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

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Description

About CASTLEHAVEN PROPERTIES LIMITED

CASTLEHAVEN PROPERTIES LIMITED is an(a) Active company incorporated on 26/07/2011 with the registered office located at 77a Boston Manor Road, Brentford, Middlesex TW8 9JQ. 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 CASTLEHAVEN PROPERTIES LIMITED?

CASTLEHAVEN PROPERTIES LIMITED is currently Active. It was registered on 26/07/2011 .

Where is CASTLEHAVEN PROPERTIES LIMITED located?

CASTLEHAVEN PROPERTIES LIMITED is registered at 77a Boston Manor Road, Brentford, Middlesex TW8 9JQ.

What does CASTLEHAVEN PROPERTIES LIMITED do?

CASTLEHAVEN PROPERTIES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CASTLEHAVEN PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.