CASTLEMART LIMITED

Key Data

Status

Liquidation

Company No.

02169714

Incorporation date

27/09/1987

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1987)

13/06/2019

Insolvency filing

View PDF (3 pages)

10/12/2018

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2018-12-10

View PDF (2 pages)

06/12/2018

Appointment of a liquidator

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09/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

16/06/2017

Insolvency filing

View PDF (7 pages)

16/06/2017

Insolvency filing

View PDF (7 pages)

24/03/2015

Registered office address changed from 1 Willow Cottages Mill End Takeley Bishop's Stortford Hertfordshire CM22 6PL England to 3 London Wall Buildings London EC2M 5PD on 2015-03-24

View PDF (2 pages)

18/02/2015

Appointment of a liquidator

View PDF (1 pages)

08/01/2015

Order of court to wind up

View PDF (2 pages)

08/07/2014

Termination of appointment of Terrence Chambers as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Terrence Chambers as a director

View PDF (1 pages)

28/02/2014

Registered office address changed from Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP on 2014-02-28

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (3 pages)

04/02/2014

Registered office address changed from 1 Willow Cottages Mill End Takeley Bishop's Stortford Hertfordshire CM22 6PL England on 2014-02-04

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/01/2014

Appointment of Mr David Ryan as a director

View PDF (2 pages)

24/01/2014

Registered office address changed from Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP on 2014-01-24

View PDF (1 pages)

09/06/2013

Satisfaction of charge 3 in full

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09/06/2013

Satisfaction of charge 7 in full

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09/06/2013

Satisfaction of charge 2 in full

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09/06/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

28/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (3 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/06/2012

Termination of appointment of Lisa Jopson as a secretary

View PDF (1 pages)

24/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

20/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

20/01/2012

Director's details changed for Mr Terence Chambers on 2012-01-02

View PDF (2 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

28/03/2011

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2011-03-28

View PDF (2 pages)

13/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2011

Director's details changed for Mr Terence Chambers on 2010-12-31

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mr Terence Chambers on 2009-12-31

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/01/2009

Secretary's change of particulars / lisa jopson / 01/12/2008

View PDF (1 pages)

14/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

02/04/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/08/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/04/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/03/1995

Registered office changed on 22/03/95 from: c/o bsg valentine and co 9 the village stratford london E15 4EA

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14/02/1995

Return made up to 31/12/94; no change of members

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29/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/02/1994

Return made up to 31/12/93; no change of members

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15/01/1994

Accounts for a small company made up to 1993-03-31

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14/04/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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08/10/1992

Compulsory strike-off action has been discontinued

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08/10/1992

Return made up to 31/12/91; no change of members

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08/10/1992

Full accounts made up to 1991-03-31

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08/10/1992

Director resigned

View PDF (2 pages)

08/10/1992

Return made up to 31/12/90; full list of members

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08/09/1992

First Gazette notice for compulsory strike-off

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25/09/1990

New director appointed

View PDF (2 pages)

25/09/1990

Ad 13/08/90--------- £ si 99@1=99 £ ic 100/199

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28/08/1990

Return made up to 31/12/89; full list of members

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28/08/1990

Return made up to 31/12/88; full list of members

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28/06/1990

Full accounts made up to 1988-03-31

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28/06/1990

Full accounts made up to 1990-03-31

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28/06/1990

Full accounts made up to 1989-03-31

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19/09/1988

Wd 26/08/88 ad 06/07/88--------- £ si 98@1=98 £ ic 2/100

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05/09/1988

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

View PDF (2 pages)

05/09/1988

Accounting reference date notified as 31/03

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19/11/1987

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

View PDF (2 pages)

06/11/1987

Resolutions

View PDF (15 pages)

06/11/1987

Registered office changed on 06/11/87 from: 27 romford road london E15

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28/09/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Next confirmation date

01/01/2017

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, David	Director	22/01/2014 - Present	-
Jopson, Lisa Jane	Secretary	14/04/2007 - 24/05/2012	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASTLEMART LIMITED

CASTLEMART LIMITED is an(a) Liquidation company incorporated on 27/09/1987 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMART LIMITED?

CASTLEMART LIMITED is currently Liquidation. It was registered on 27/09/1987 .

Where is CASTLEMART LIMITED located?

CASTLEMART LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CASTLEMART LIMITED do?

CASTLEMART LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASTLEMART LIMITED?

The latest filing was on 13/06/2019: Insolvency filing.