CASTLEHAVEN LIMITED

CASTLEHAVEN LIMITED is an active private limited company, incorporated on 16 January 2003. The nature of the business includes Support activities for crop production and one other classification. The company's registered office is on Brook Street, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. CASTLEHAVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MALT HOUSE STUDIOS 4 BROOK STREET
Address Line 2	BISHOPS WALTHAM
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO32 1AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01610 - Support activities for crop production

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CASTLEHAVEN LIMITED

Directors

(The company's officers)

DIANA HATHAWAY

(~58 year old British national)

9 GLEBE COTTAGE, WALLINGFORD, SOUTH STOKE, BERKSHIRE, RG8 0JA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/02/2003

MARK JAMES HATHAWAY

(~58 year old British national)

9 GLEBE COTTAGE, WALLINGFORD ROAD SOUTH STOKE, READING, BERKSHIRE, RG8 0JA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 10/02/2003

DIANA HATHAWAY

(~58 year old British national)

9 GLEBE COTTAGE, WALLINGFORD, SOUTH STOKE, BERKSHIRE, RG8 0JA

Current Secretary
Usually resident in ENGLAND

Appointed on 20/09/2005

Shareholders

(Persons of Significant Control)

Diana Hathaway

(~58 year old British national)

9, Glebe Cottages, Wallingford Road, South Stoke, Reading, Berkshire, RG8 0JA, United Kingdom

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

Notified on 06/04/2016

Mark James Hathaway

(~58 year old British national)

9, Glebe Cottages, Wallingford Road, South Stoke, Reading, Berkshire, RG8 0JA, United Kingdom

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

Notified on 06/04/2016

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)