CASTLEMAN AND DEAN LIMITED

Key Data

Status

Active

Company No.

02277672

Incorporation date

15/07/1988

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1988)

09/01/2026

Confirmation statement made on 2026-01-05 with no updates

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23/12/2025

Micro company accounts made up to 2025-04-11

View PDF (4 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

07/01/2025

Micro company accounts made up to 2024-04-11

View PDF (5 pages)

04/12/2024

Director's details changed for Mr. Graham Anthony Pinner on 2024-12-03

View PDF (2 pages)

03/12/2024

Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 3rd Floor 21 Perrymount Rd Haywards Heath West Sussex RH16 3TP on 2024-12-03

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

10/01/2024

Micro company accounts made up to 2023-04-11

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-04-11

View PDF (4 pages)

18/03/2022

Micro company accounts made up to 2021-04-11

View PDF (4 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-04-11

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-04-11

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-11

View PDF (9 pages)

09/11/2018

Previous accounting period shortened from 2018-04-15 to 2018-04-11

View PDF (1 pages)

09/11/2018

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Amelia House Crescent Road Worthing BN11 1QR on 2018-11-09

View PDF (1 pages)

01/11/2018

Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-11

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-11

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-11

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-11

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

06/03/2014

Appointment of Miss Avalon Clare Ridler as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Lilian Pinner as a secretary

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-11

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-11

View PDF (5 pages)

26/07/2012

Change of share class name or designation

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (28 pages)

26/07/2012

Resolutions

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (1 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (6 pages)

13/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-11

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-04-11

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-11

View PDF (8 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-11

View PDF (5 pages)

06/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-11

View PDF (5 pages)

17/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

08/02/2007

Return made up to 05/01/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-04-11

View PDF (5 pages)

03/08/2006

Secretary's particulars changed

View PDF (1 pages)

28/07/2006

Return made up to 05/01/06; full list of members

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10/02/2006

Total exemption small company accounts made up to 2005-04-11

View PDF (4 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-11

View PDF (4 pages)

18/01/2005

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

View PDF (5 pages)

01/04/2004

Return made up to 05/01/04; full list of members

View PDF (5 pages)

31/01/2004

Total exemption small company accounts made up to 2003-04-11

View PDF (4 pages)

03/07/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/03/2003

Return made up to 05/01/03; full list of members

View PDF (5 pages)

21/03/2003

Registered office changed on 21/03/03 from: westbury schotness 145-157 saint john street london EC1V 4PY

View PDF (1 pages)

24/12/2002

Total exemption small company accounts made up to 2002-04-11

View PDF (4 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-11

View PDF (4 pages)

14/02/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2001

Accounts for a small company made up to 2000-04-11

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13/02/2001

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

View PDF (5 pages)

13/02/2001

Location of register of members address changed

View PDF (0 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-04-11

View PDF (4 pages)

17/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-04-11

View PDF (5 pages)

11/02/1998

Accounts for a small company made up to 1997-04-11

View PDF (5 pages)

26/01/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-04-11

View PDF (7 pages)

22/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

02/02/1996

Accounts for a small company made up to 1995-04-11

View PDF (7 pages)

02/02/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

27/02/1995

Return made up to 05/01/95; full list of members

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13/10/1994

Accounts for a small company made up to 1994-04-11

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17/02/1994

Return made up to 05/01/94; no change of members

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04/02/1994

Accounts for a small company made up to 1993-04-11

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11/02/1993

Return made up to 05/01/93; no change of members

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17/09/1992

Accounts for a small company made up to 1992-04-11

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20/01/1992

Return made up to 05/01/92; full list of members

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18/11/1991

Accounts for a small company made up to 1991-04-11

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14/06/1991

Accounting reference date extended from 31/03 to 15/04

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03/04/1991

Auditor's resignation

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15/02/1991

Full accounts made up to 1990-04-06

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15/02/1991

Return made up to 05/01/91; full list of members

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13/12/1990

Auditor's resignation

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12/12/1990

Registered office changed on 12/12/90 from: barclays bank building 1 chapel road worthing west sussex BN11 1EY

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30/07/1990

Secretary resigned;new secretary appointed

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15/02/1990

Return made up to 05/01/90; full list of members

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14/02/1990

Full accounts made up to 1989-03-31

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13/10/1989

Wd 06/10/89 ad 29/03/89--------- £ si [email protected]=25 £ ic 2/27

View PDF (2 pages)

28/09/1989

Location of register of members

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13/09/1989

Location of register of directors' interests

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13/09/1989

Secretary resigned;new secretary appointed

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15/09/1988

Memorandum and Articles of Association

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15/09/1988

S-div

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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15/09/1988

£ nc 1000/100000

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13/09/1988

Registered office changed on 13/09/88 from: 2 baches st london N1 6UB

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13/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1988

Director resigned;new director appointed

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12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

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02/09/1988

Certificate of change of name

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15/07/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

11/04/2025

Next confirmation date

05/01/2027

Last change occurred

11/04/2025

Accounts

Micro Entity

Last made up date

11/04/2025

Next account date

11/04/2026

Next due on

11/01/2027

See more events →

Financial Ratios

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

2021
0
305.22K
-
0.00
-
-

2022
0
283.61K
-
0.00
-
-

2022
0
283.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

283.61K £-7.08 % *

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
Ridler, Avalon Clare	Secretary	01/02/2013 - Present	-

Persons with Significant Control

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

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Description

About CASTLEMAN AND DEAN LIMITED

CASTLEMAN AND DEAN LIMITED is an(a) Active company incorporated on 15/07/1988 with the registered office located at 3rd Floor 21 Perrymount Rd, Haywards Heath, West Sussex RH16 3TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMAN AND DEAN LIMITED?

CASTLEMAN AND DEAN LIMITED is currently Active. It was registered on 15/07/1988 .

Where is CASTLEMAN AND DEAN LIMITED located?

CASTLEMAN AND DEAN LIMITED is registered at 3rd Floor 21 Perrymount Rd, Haywards Heath, West Sussex RH16 3TP.

What does CASTLEMAN AND DEAN LIMITED do?

CASTLEMAN AND DEAN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEMAN AND DEAN LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-05 with no updates.