CASTLESTONE INVESTMENTS LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 00865700
- Last Updated: 01 Mar 2024
Company Profile
CASTLESTONE INVESTMENTS LIMITED was incorporated on Friday, December 3, 1965 as a Private Limited Company with registered address in CHESHAM. CASTLESTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 2 months and 20 days.
| Name | CASTLESTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 00865700 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miaglen Limited Brandon House, First Floor, 90 The Broadway, HP5 1EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 49 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLESTONE INVESTMENTS LIMITED | 03 Dec 1965 |