CASTLETON GROUP HOLDINGS LIMITED
LONDON REDSTONE GROUP HOLDINGS LIMITED REDSTONE COMMUNICATIONS LIMITED REDSTONE GROUP HOLDINGS LIMITED HILLGATE (174) LIMITED

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Company number 04033327
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015; Termination of appointment of Jenny Louise Young as a director on 31 July 2015. The most likely internet sites of CASTLETON GROUP HOLDINGS LIMITED are www.castletongroupholdings.co.uk, and www.castleton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Group Holdings Limited is a Private Limited Company. The company registration number is 04033327. Castleton Group Holdings Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Castleton Group Holdings Limited is 100 Fetter Lane London Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. Secretary HARROLD, Alan Henry has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HEUVEL, Christopher Edward Francis Van Den has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary O'RORKE, Nicholas has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BROWN, Ian Christopher has been resigned. Director COVE, Graham Lawrence has been resigned. Director DREDGE, Spencer Neal has been resigned. Director HALLETT, Peter John has been resigned. Director HARROLD, Alan Henry has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director PERKS, Timothy Howard has been resigned. Director WALSH, Andrew Jeffrey has been resigned. Director WEAVER, Anthony Charles has been resigned. Director YAPP, Stephen has been resigned. Director YOUNG, Jenny Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 31 July 2015
Director
CHAPMAN, Haywood Trefor
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Secretary
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 30 March 2001
Secretary
HAYES, Peter Andrew
Resigned: 31 December 2012
Appointed Date: 22 August 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 01 November 2006
Secretary
HEUVEL, Christopher Edward Francis Van Den
Resigned: 31 October 2006
Appointed Date: 22 May 2001
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 30 March 2001
Appointed Date: 13 July 2000
Secretary
MYHILL, Paul Harvey
Resigned: 31 July 2015
Appointed Date: 01 January 2013
Secretary
O'RORKE, Nicholas
Resigned: 22 August 2011
Appointed Date: 25 February 2010
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 10 June 2005
57 years old
Director
BROWN, Ian Christopher
Resigned: 10 June 2005
Appointed Date: 30 March 2001
61 years old
Director
COVE, Graham Lawrence
Resigned: 26 June 2001
Appointed Date: 30 March 2001
69 years old
Director
DREDGE, Spencer Neal
Resigned: 31 December 2014
Appointed Date: 31 January 2014
52 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 13 October 2009
68 years old
Director
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 30 March 2001
69 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 13 July 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 30 March 2001
Appointed Date: 13 July 2000
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 07 September 2004
61 years old
Director
WALSH, Andrew Jeffrey
Resigned: 07 September 2004
Appointed Date: 10 May 2001
63 years old
Director
WEAVER, Anthony Charles
Resigned: 31 December 2014
Appointed Date: 08 September 2010
57 years old
Director
YAPP, Stephen
Resigned: 08 September 2010
Appointed Date: 13 October 2009
68 years old
Director
YOUNG, Jenny Louise
Resigned: 31 July 2015
Appointed Date: 31 July 2015
44 years old

Persons With Significant Control

Castleton Technology Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETON GROUP HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015
16 Nov 2016
Termination of appointment of Jenny Louise Young as a director on 31 July 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
...
... and 99 more events
04 Apr 2001
Accounting reference date shortened from 31/07/01 to 31/03/01
04 Apr 2001
Registered office changed on 04/04/01 from: 7TH floor hillgate house 27 old bailey london EC4M 7HS
30 Mar 2001
Company name changed hillgate (174) LIMITED\certificate issued on 30/03/01
20 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000
Incorporation

CASTLETON GROUP HOLDINGS LIMITED Charges

26 February 2015
Charge code 0403 3327 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities, any…
1 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Deed between (1) the company and telecom and (2) mountcashel PLC (as security trustee)
Delivered: 7 July 2001
Status: Satisfied on 10 October 2001
Persons entitled: Mountcashel PLC (As Security Trustee) and Its Successors and Assigns
Description: The security assets to the security trustee by way of first…

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