CASTLETON HOUSE LIMITED

CASTLETON HOUSE LIMITED is an active private limited company, incorporated on 24 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hope Street, Lanark. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CASTLETON HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 HOPE STREET
Post Town	LANARK
Country	SCOTLAND
Postcode	ML11 7NL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	21/09/2019
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

CASTLETON HOUSE LIMITED

Directors

(The company's officers)

RAYNE COUSINS

(~36 year old British national)

13 HOPE STREET, LANARK, ML11 7NL, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 12/10/2018

MR JONATHAN PERRY

(~63 year old British national)

13 HOPE STREET, LANARK, ML11 7NL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/08/2018

MR JONATHAN PERRY

(~63 year old British national)

13 HOPE STREET, LANARK, ML11 7NL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2018

MRS JUNE ANNIE LYNCH PERRY

(~62 year old British national)

13 HOPE STREET, LANARK, ML11 7NL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2018

Shareholders

(Persons of Significant Control)

Mr Jonathan Perry

(~63 year old British national)

13, Hope Street, Lanark, ML11 7NL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2018

Mrs June Annie Lynch Perry

(~62 year old British national)

13, Hope Street, Lanark, ML11 7NL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2018

Connections

(Shared officers)

PERRYJJ LTD

MRS JUNE ANNIE LYNCH PERRY

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)