CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED is an active private limited company, incorporated on 30 November 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Romsey Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	COPYTHORNE LODGE ROMSEY ROAD
Address Line 2	COPYTHORNE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 2PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

Directors

(The company's officers)

MRS ANGELA MARY CLARK

(~87 year old British national)

CORNERSTONES FAIRFIELD ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2DA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/1991

MRS ALICE, ELIZABETH, MARY, GRIEB-YOUNG

(~52 year old British national)

COPYTHORNE LODGE ROMSEY ROAD, COPYTHORNE, SOUTHAMPTON, SO40 2PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2016

MR ANTHONY GRIEB-YOUNG

(~54 year old British national)

COPYTHORNE LODGE ROMSEY ROAD, COPYTHORNE, SOUTHAMPTON, SO40 2PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2020

MR ANTHONY GRIEB-YOUNG

COPYTHORNE LODGE ROMSEY ROAD, COPYTHORNE, SOUTHAMPTON, SO40 2PB, ENGLAND

Current Secretary

Appointed on 05/02/2023

Shareholders

(Persons of Significant Control)

Mrs Alice Elizabeth Mary Grieb-Young

(~51 year old British national)

Copythorne Lodge, Romsey Road, Copythorne, Southampton, SO40 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

TINY INVESTMENTS LTD

MRS ALICE, ELIZABETH, MARY, GRIEB-YOUNG
MR ANTHONY GRIEB-YOUNG

Source: Companies House

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)