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CASTLE HOLIDAY PROPERTIES LIMITED - Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, United Kingdom
Company Information
- Company registration number
- 04259073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dockmaster's House
- 1 Hertsmere Road
- London
- E14 8JJ
- England Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England UK
Management
- Managing Directors
- MCCLURE, Simon Guy
- Company secretaries
- SAILLART, Rachael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-25
- Age Of Company 2001-07-25 22 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Route Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2020-09-05
- Last Date: 2019-07-25
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CASTLE HOLIDAY PROPERTIES LIMITED Company Description
- CASTLE HOLIDAY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04259073. Its current trading status is "live". It was registered 2001-07-25. It has declared SIC or NACE codes as "79909". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Dockmaster's House .
Get CASTLE HOLIDAY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Holiday Properties Limited - Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, United Kingdom
- 2001-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-made-up-date (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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accounts-with-made-up-date (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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change-corporate-secretary-company-with-change-date (2010-10-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
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legacy (2009-01-29) - 288b
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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legacy (2008-05-08) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-03-19) - 288b
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legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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legacy (2005-08-26) - 363a
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legacy (2005-05-17) - 287
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-09-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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legacy (2004-11-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288a
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-18) - 363s
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legacy (2002-02-21) - 288a
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legacy (2002-02-13) - 288b
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legacy (2002-02-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-15) - 287
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legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
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legacy (2001-11-20) - 287
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legacy (2001-08-16) - 225
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legacy (2001-11-20) - 288c
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incorporation-company (2001-07-25) - NEWINC