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CASTLEPINES LIMITED

CASTLEPINES LIMITED is an active private limited company, incorporated on 21 June 2018. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CASTLEPINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11427677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/07/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CASTLEPINES LIMITED

Directors

(The company's officers)
MR ADEBAYO ADEBIYI
(~62 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2018
MRS BRIDGET ADEBIYI
(~58 year old British national)
MG GROUP, 3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2018

Shareholders

(Persons of Significant Control)
Mr Adebayo Adebiyi
(~62 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2018
Mrs Bridget Adebiyi
(~58 year old British national)
Mg Group, 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2018
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)

CASTLEPINES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of CASTLEPINES LIMITED at local scale
Map of CASTLEPINES LIMITED at local scale
Map of CASTLEPINES LIMITED at district scale
Map of CASTLEPINES 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 HA1 1BH

Other companies with registered offices in HA1 1BH:

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

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