Castledine Ltd

About

Registered Number: 02421687
Date of Incorporation: 11/09/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Redholm, Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA

 

Castledine Ltd was founded on 11 September 1989, it's status is listed as "Active". The current directors of this business are listed as Dean, Craig Duncan, Henwood, David Thomas, Moore, Anthony Martin, Moore, Anthony Martin, Main, Ghislaine Augusta Jeanne, Murray, Mollie Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENWOOD, David Thomas 12 March 2008 - 1
MAIN, Ghislaine Augusta Jeanne 16 April 1998 01 November 2005 1
MURRAY, Mollie Frances N/A 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Craig Duncan 12 January 2015 - 1
MOORE, Anthony Martin 03 February 2010 12 January 2015 1
MOORE, Anthony Martin 03 February 2010 31 January 2012 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 04 September 2016
AR01 - Annual Return 10 February 2016
AD04 - Change of location of company records to the registered office 10 February 2016
AA - Annual Accounts 21 June 2015
AR01 - Annual Return 03 March 2015
AP03 - Appointment of secretary 03 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2015
AP01 - Appointment of director 16 February 2015
AD01 - Change of registered office address 15 February 2015
TM01 - Termination of appointment of director 15 February 2015
TM02 - Termination of appointment of secretary 15 February 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 10 August 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 27 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 05 January 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AP03 - Appointment of secretary 11 February 2010
AD01 - Change of registered office address 09 February 2010
AP03 - Appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 02 April 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 10 February 2006
363s - Annual Return 10 February 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 08 February 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 07 February 2002
RESOLUTIONS - N/A 20 September 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 24 April 1999
363s - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 23 April 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 13 March 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 24 February 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 13 February 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 15 April 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 14 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1991
363a - Annual Return 27 February 1991
287 - Change in situation or address of Registered Office 27 September 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
NEWINC - New incorporation documents 11 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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