Castlehaven Holdings Limited. Head office in Brentford. Check Director.

Castlehaven Holdings Limited, Brentford

Castlehaven Holdings Limited is a private limited company. Registered at 77A Boston Manor Road, Brentford TW8 9JQ, the aforementioned 18 years old firm was incorporated on 2005-10-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Ivan B. (appointed on 05 January 2015), Redmond B. (appointed on 05 January 2015). When it comes to the secretaries (1 in total), we can name: Sarah B. (appointed on 05 January 2015).

About
Name: Castlehaven Holdings Limited
Number: 05603067
Incorporation date: 2005-10-25
End of financial year: 30 March


Address:	77a Boston Manor Road Brentford TW8 9JQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Redmond B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	57,672	97,447	128,473	115,063	128,050	168,858	176,453	1,044,851	471,807	506,206
Fixed Assets	315,075	315,075	315,075	315,075	315,075	-	316,175	733,497	744,284	842,650
Total Assets Less Current Liabilities	275,445	304,546	334,667	304,182	282,169	270,564	237,526	187,424	5,233,616	3,906,918
Shareholder Funds	275,445	304,546	334,667	304,182	282,169	-	-	-	-	-
Number Shares Allotted	-	-	2	-	10	-	-	-	-	-

The date for Castlehaven Holdings Limited confirmation statement filing is 2024-11-08. The latest one was filed on 2023-10-25. The due date for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Redmond B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, February 2024 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, February 2024 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 10th, February 2023 \| accounts	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
CH01	On Tuesday 15th March 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th November 2015 capital
AP03	On Monday 5th January 2015 - new secretary appointed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 21st, April 2015 \| officers
AP01	New director appointment on Monday 5th January 2015. filed on: 21st, April 2015 \| officers
TM01	Director appointment termination date: Monday 5th January 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 5th January 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 23rd February 2012 from Sherbourne House 23/25 Northolt Road South Harrow HA2 0LH filed on: 23rd, February 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 6th January 2007 filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th January 2007 filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2005 \| resolution	Free Download (11 pages)
288a	On Thursday 15th December 2005 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288b	On Thursday 15th December 2005 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288b	On Thursday 15th December 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288b	On Thursday 15th December 2005 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288b	On Thursday 15th December 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On Thursday 15th December 2005 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thursday 15th December 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)

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