CASTLEDENE LETTINGS LIMITED
2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM SR7 7TT- Active
- Private Limited Company
- Company No. 06570322
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDENE LETTINGS LIMITED was incorporated on Friday, April 18, 2008 as a Private Limited Company with registered address in SEAHAM. CASTLEDENE LETTINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years 6 months and 3 days.
| Name | CASTLEDENE LETTINGS LIMITED |
|---|---|
| Company number | 06570322 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM SR7 7TT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Castledene Holdings Limited Seaside Lane, Easington Colliery, SR8 3LJ |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
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 | 29 March |
| Next annual accounts due | 29 December 2024, (68 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDENE LETTINGS LIMITED | 18 Apr 2008 |
| CASTLE DENE PROPERTY MANAGEMENT LIMITED | 13 Nov 2015 |
| CASTLEDENE SALES AND LETTINGS EASINGTON LIMITED | 24 May 2023 |