CASTLEDENE INVESTMENTS LIMITED
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE EN4 0JU- Active
- Private Limited Company
- Company No. 03293150
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDENE INVESTMENTS LIMITED was incorporated on Tuesday, December 17, 1996 as a Private Limited Company with registered address in HERTFORDSHIRE. CASTLEDENE 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 27 years 10 months and 26 days.
| Name | CASTLEDENE INVESTMENTS LIMITED |
|---|---|
| Company number | 03293150 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Lawrence Balcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDENE INVESTMENTS LIMITED | 17 Dec 1996 |