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CASTLEHOVE LIMITED

CASTLEHOVE LIMITED is an active private limited company, incorporated on 9 November 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CASTLEHOVE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01768456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1Q3, THE SQUARE
Address Line 2RANDALLS WAY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CASTLEHOVE LIMITED

Directors

(The company's officers)
MR JAMES FREDERICK SHEA
(~59 year old British national)
Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/1998
MR DAVID ROY WOOD
(~63 year old United Kingdom national)
Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2008
MR MICHAEL DAVID LANGFORD SMITH
NORTH HOUSE 27 GREAT PETER STREET, LONDON, SW1P 3LN, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2014

Connections

(Shared officers)
  • MR JAMES FREDERICK SHEA
  • MR DAVID ROY WOOD
  • MR DAVID ROY WOOD
PLANT SCIENCE INNOVATIONS LIMITED
  • DR JAMES FREDERICK SHEA
  • MR JAMES FREDERICK SHEA
  • MR DAVID ROY WOOD
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)

CASTLEHOVE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7TW.

Map of CASTLEHOVE LIMITED at local scale
Map of CASTLEHOVE LIMITED at local scale
Map of CASTLEHOVE LIMITED at district scale
Map of CASTLEHOVE 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 KT22 7TW

Other companies with registered offices in KT22 7TW:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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