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51 CASTLE STREET LIMITED

51 CASTLE STREET LIMITED is an active private limited company, incorporated on 16 May 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 51 CASTLE STREET LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09044320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1104 HIGH STREET
Address Line 2LONDON COLNEY
Post TownST. ALBANS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL2 1QL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
51 CASTLE STREET LIMITED

Directors

(The company's officers)
MR ANTHONY FRANCIS CARR
(~54 year old British national)
104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2014
MR SPENCER ROBERT HEYDON
(~50 year old British national)
104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2014

Shareholders

(Persons of Significant Control)
Mr Spencer Robert Heydon
(~50 year old British national)
104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Carr
(~54 year old British national)
104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY FRANCIS CARR
  • MR SPENCER ROBERT HEYDON
GBS DIAMOND DRILLING HOLDINGS LIMITED
  • MR ANTHONY FRANCIS CARR
  • MR SPENCER ROBERT HEYDON
  • MR ANTHONY FRANCIS CARR
  • MR SPENCER ROBERT HEYDON
H&C CONSTRUCTION GROUP HOLDINGS LIMITED
  • MR ANTHONY FRANCIS CARR
  • MR SPENCER ROBERT HEYDON
  • MR SPENCER ROBERT HEYDON
HEYDON & CARR HOLDINGS LIMITED
  • MR ANTHONY FRANCIS CARR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

51 CASTLE STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, AL2 1QL.

Map of 51 CASTLE STREET LIMITED at local scale
Map of 51 CASTLE STREET LIMITED at local scale
Map of 51 CASTLE STREET LIMITED at district scale
Map of 51 CASTLE STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL2 1QL

Other companies with registered offices in AL2 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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