CASTLEHOVE LIMITED

Key Data

Status

Active

Company No.

01768456

Incorporation date

09/11/1983

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1983)

14/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

24/01/2025

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

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

23/08/2018

Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

24/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/12/2015

Registered office address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2015-12-02

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

23/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

05/11/2014

Termination of appointment of Bernard Willis as a director on 2014-11-04

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

06/06/2014

Appointment of Mr Michael David Langford Smith as a secretary

View PDF (2 pages)

05/06/2014

Termination of appointment of Paul Bennett as a secretary

View PDF (1 pages)

12/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/10/2013

Appointment of Mr Paul Douglas Bennett as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of Thomas Mcging as a secretary

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

11/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

24/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Director's details changed for Mr David Roy Wood on 2010-08-22

View PDF (2 pages)

24/08/2010

Director's details changed for Bernard Willis on 2010-08-22

View PDF (2 pages)

24/08/2010

Director's details changed for Mr James Frederick Shea on 2010-08-22

View PDF (2 pages)

24/08/2010

Secretary's details changed for Mr Thomas Patrick Mcging on 2010-08-22

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment terminated director charles blakey

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/10/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

06/05/2008

Appointment terminated director christopher stone

View PDF (1 pages)

06/05/2008

Director appointed bernard john christian willis

View PDF (3 pages)

06/05/2008

Director appointed david roy wood

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/10/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

22/02/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

31/12/2003

Director's particulars changed

View PDF (1 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB

View PDF (1 pages)

06/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/08/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

25/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

05/12/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Return made up to 22/08/99; full list of members

View PDF (7 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

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

View PDF (5 pages)

21/09/1998

Return made up to 22/08/98; no change of members

View PDF (5 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

28/04/1998

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

View PDF (5 pages)

04/09/1997

Return made up to 22/08/97; no change of members

View PDF (7 pages)

22/04/1997

Registered office changed on 22/04/97 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

25/03/1997

Auditor's resignation

View PDF (1 pages)

03/02/1997

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

View PDF (7 pages)

04/09/1996

Return made up to 22/08/96; full list of members

View PDF (7 pages)

26/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

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

View PDF (8 pages)

03/11/1995

Return made up to 22/08/95; full list of members

View PDF (18 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/09/1994

Return made up to 22/08/94; full list of members

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01/03/1994

Full accounts made up to 1993-03-31

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16/12/1993

Accounting reference date extended from 30/03 to 30/06

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04/10/1993

Return made up to 22/08/93; full list of members

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10/03/1993

New director appointed

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14/12/1992

Full accounts made up to 1992-03-31

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29/09/1992

Return made up to 22/08/92; no change of members

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11/02/1992

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 22/08/91; full list of members

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26/02/1991

Full accounts made up to 1990-03-30

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16/11/1990

Return made up to 22/08/90; full list of members

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09/08/1990

Full accounts made up to 1989-03-30

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30/10/1989

Return made up to 04/10/89; full list of members

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29/06/1989

Secretary resigned

View PDF (0 pages)

06/04/1989

New secretary appointed

View PDF (0 pages)

06/04/1989

Accounting reference date shortened from 31/03 to 30/03

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29/09/1988

Full accounts made up to 1988-03-31

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21/07/1988

Return made up to 09/06/88; full list of members

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16/03/1988

Director resigned;new director appointed

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29/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Full accounts made up to 1987-03-31

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1987

Full accounts made up to 1986-03-31

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03/02/1987

Return made up to 23/01/87; full list of members

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16/09/1986

Director resigned;new director appointed

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28/08/1984

Memorandum and Articles of Association

View PDF (10 pages)

09/11/1983

Incorporation

View PDF (13 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

31/12/2025

Next confirmation date

22/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
249.90K
-
0.00
-
-

2022
0
249.90K
-
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
Pawlowicz, Romuald Artur	Director	10/11/1999 - 03/02/2005	11
Wood, David Roy	Director	22/04/2008 - Present	30
Blakey, Charles Conrad	Director	01/12/1992 - 01/01/2007	6
Shea, James Frederick, Dr	Director	10/08/1998 - Present	8
Yates, Charles John	Director	10/08/1998 - 28/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLEHOVE LIMITED

CASTLEHOVE LIMITED is an(a) Active company incorporated on 09/11/1983 with the registered office located at Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW. 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 CASTLEHOVE LIMITED?

CASTLEHOVE LIMITED is currently Active. It was registered on 09/11/1983 .

Where is CASTLEHOVE LIMITED located?

CASTLEHOVE LIMITED is registered at Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW.

What does CASTLEHOVE LIMITED do?

CASTLEHOVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEHOVE LIMITED?

The latest filing was on 14/01/2026: Micro company accounts made up to 2025-12-31.