CASTLETON INVESTMENTS LIMITED

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CASTLETON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01380844

Incorporation date

27/07/1978

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 03/11/1986)
dot icon12/08/2023
Final Gazette dissolved following liquidation
dot icon12/05/2023
Return of final meeting in a members' voluntary winding up
dot icon26/08/2022
Registered office address changed from Castleton Jubilee Road Finchampstead Wokingham Berkshire RG40 3RU to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2022-08-26
dot icon26/08/2022
Declaration of solvency
dot icon26/08/2022
Appointment of a voluntary liquidator
dot icon26/08/2022
Resolutions
dot icon31/03/2022
Satisfaction of charge 1 in full
dot icon31/03/2022
Satisfaction of charge 2 in full
dot icon31/03/2022
Satisfaction of charge 4 in full
dot icon31/03/2022
Satisfaction of charge 5 in full
dot icon17/01/2022
Confirmation statement made on 2022-01-03 with updates
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon06/02/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon14/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon08/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon27/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/02/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/02/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon27/11/2012
Accounts for a small company made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon10/01/2012
Director's details changed for Valerie Ann Hetherington on 2011-01-04
dot icon31/10/2011
Accounts for a small company made up to 2011-03-31
dot icon11/05/2011
Auditor's resignation
dot icon24/02/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
dot icon04/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon03/02/2010
Director's details changed for Valerie Ann Hetherington on 2009-12-30
dot icon03/02/2010
Director's details changed for David John Hetherington on 2009-12-30
dot icon05/11/2009
Accounts for a small company made up to 2009-03-31
dot icon23/01/2009
Return made up to 03/01/09; full list of members
dot icon05/01/2009
Accounts for a small company made up to 2008-03-31
dot icon11/04/2008
Resolutions
dot icon03/01/2008
Return made up to 03/01/08; full list of members
dot icon15/11/2007
Accounts for a small company made up to 2007-03-31
dot icon05/01/2007
Return made up to 07/12/06; full list of members
dot icon05/09/2006
Accounts for a small company made up to 2006-03-31
dot icon10/03/2006
Return made up to 07/12/05; full list of members
dot icon12/01/2006
Accounts for a small company made up to 2005-03-31
dot icon18/04/2005
Auditor's resignation
dot icon13/12/2004
Accounts for a small company made up to 2004-03-31
dot icon13/12/2004
Return made up to 07/12/04; full list of members
dot icon17/12/2003
Return made up to 07/12/03; full list of members
dot icon16/12/2003
Accounts for a small company made up to 2003-03-31
dot icon16/12/2002
Return made up to 07/12/02; full list of members
dot icon04/09/2002
Accounts for a small company made up to 2002-03-31
dot icon10/12/2001
Accounts for a small company made up to 2001-03-31
dot icon07/12/2001
Return made up to 07/12/01; full list of members
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon12/12/2000
Return made up to 07/12/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 2000-03-31
dot icon18/01/2000
Accounts for a small company made up to 1999-04-30
dot icon22/12/1999
Return made up to 07/12/99; full list of members
dot icon13/08/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon22/05/1999
New director appointed
dot icon22/05/1999
Registered office changed on 22/05/99 from: folk house church street reading berkshire RG1 2SB
dot icon12/04/1999
Auditor's resignation
dot icon18/12/1998
Return made up to 07/12/98; no change of members
dot icon18/09/1998
Full accounts made up to 1998-04-30
dot icon18/02/1998
Full accounts made up to 1997-04-30
dot icon18/12/1997
Return made up to 07/12/97; full list of members
dot icon19/02/1997
Accounts for a small company made up to 1996-04-30
dot icon12/12/1996
Return made up to 07/12/96; no change of members
dot icon28/11/1995
Return made up to 07/12/95; no change of members
dot icon03/11/1995
Accounts for a small company made up to 1995-04-30
dot icon14/02/1995
Accounts for a small company made up to 1994-04-30
dot icon18/01/1995
Return made up to 07/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/04/1994
Accounts for a small company made up to 1993-04-30
dot icon10/12/1993
Return made up to 07/12/93; no change of members
dot icon23/12/1992
Return made up to 07/12/92; no change of members
dot icon16/11/1992
Accounts for a small company made up to 1992-04-30
dot icon16/02/1992
Registered office changed on 16/02/92 from: sterling house 5,buckingham place bellfield road,high wycombe bucks. HP13 5HQ
dot icon11/12/1991
Return made up to 07/12/91; full list of members
dot icon25/09/1991
Full accounts made up to 1991-04-30
dot icon18/06/1991
Particulars of mortgage/charge
dot icon04/01/1991
Return made up to 07/12/90; full list of members
dot icon21/11/1990
Full accounts made up to 1990-04-30
dot icon19/07/1990
Particulars of mortgage/charge
dot icon07/12/1989
Return made up to 13/11/89; full list of members
dot icon02/11/1989
Full accounts made up to 1989-03-31
dot icon12/09/1989
Declaration of satisfaction of mortgage/charge
dot icon05/07/1989
Accounting reference date extended from 31/03 to 30/04
dot icon01/03/1989
Registered office changed on 01/03/89 from: buckingham house desborough road high wycombe buckinghamshire HP11 2PR
dot icon13/12/1988
Full accounts made up to 1988-03-31
dot icon13/12/1988
Return made up to 25/10/88; full list of members
dot icon29/03/1988
Full accounts made up to 1987-03-31
dot icon29/03/1988
Return made up to 02/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
Full accounts made up to 1986-03-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£946,403.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.15M
-
0.00
946.40K
-
2021
3
5.15M
-
0.00
946.40K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

5.15M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

946.40K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Valerie Ann Hetherington
Director
12/04/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASTLETON INVESTMENTS LIMITED

CASTLETON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/07/1978 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLETON INVESTMENTS LIMITED?

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CASTLETON INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/07/1978 and dissolved on 12/08/2023.

Where is CASTLETON INVESTMENTS LIMITED located?

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CASTLETON INVESTMENTS LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does CASTLETON INVESTMENTS LIMITED do?

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

How many employees does CASTLETON INVESTMENTS LIMITED have?

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CASTLETON INVESTMENTS LIMITED had 3 employees in 2021.

What is the latest filing for CASTLETON INVESTMENTS LIMITED?

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The latest filing was on 12/08/2023: Final Gazette dissolved following liquidation.