CASTLEHOVE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW
Company number 01768456
Status Active
Incorporation Date 9 November 1983
Company Type Private Limited Company
Address Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015. The most likely internet sites of CASTLEHOVE LIMITED are www.castlehove.co.uk, and www.castlehove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlehove Limited is a Private Limited Company. The company registration number is 01768456. Castlehove Limited has been working since 09 November 1983. The present status of the company is Active. The registered address of Castlehove Limited is Q3 The Square Randalls Way Leatherhead Surrey England Kt22 7tw. . SMITH, Michael David Langford is a Secretary of the company. SHEA, James Frederick is a Director of the company. WOOD, David Roy is a Director of the company. Secretary BENNETT, Paul Douglas has been resigned. Secretary ISMAEL, Ahmet has been resigned. Secretary MCGING, Thomas Patrick has been resigned. Secretary STONE, Christopher Theodor Schilling has been resigned. Secretary STONE, Christopher Theodor Schilling has been resigned. Director BLAKEY, Charles Conrad has been resigned. Director CASSELL, Penelope Ann has been resigned. Director PAWLOWICZ, Romuald Artur has been resigned. Director SAINSBURY OF TURVILLE, David John, Lord has been resigned. Director STONE, Christopher Theodor Schilling has been resigned. Director WILLIS, Bernard has been resigned. Director YATES, Charles John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Michael David Langford
Appointed Date: 19 May 2014
Director
SHEA, James Frederick
Appointed Date: 10 August 1998
61 years old
Director
WOOD, David Roy
Appointed Date: 22 April 2008
64 years old

Resigned Directors

Secretary
BENNETT, Paul Douglas
Resigned: 19 May 2014
Appointed Date: 22 October 2013
Secretary
ISMAEL, Ahmet
Resigned: 28 June 2000
Appointed Date: 10 November 1999
Secretary
MCGING, Thomas Patrick
Resigned: 22 October 2013
Appointed Date: 01 October 2003
Secretary
STONE, Christopher Theodor Schilling
Resigned: 01 October 2003
Appointed Date: 28 June 2000
Secretary
STONE, Christopher Theodor Schilling
Resigned: 10 November 1999
Director
BLAKEY, Charles Conrad
Resigned: 01 January 2007
Appointed Date: 01 December 1992
84 years old
Director
CASSELL, Penelope Ann
Resigned: 11 December 2006
Appointed Date: 26 April 2001
57 years old
Director
PAWLOWICZ, Romuald Artur
Resigned: 03 February 2005
Appointed Date: 10 November 1999
65 years old
Director
SAINSBURY OF TURVILLE, David John, Lord
Resigned: 31 July 1998
85 years old
Director
STONE, Christopher Theodor Schilling
Resigned: 22 April 2008
77 years old
Director
WILLIS, Bernard
Resigned: 04 November 2014
Appointed Date: 22 April 2008
67 years old
Director
YATES, Charles John
Resigned: 28 March 2001
Appointed Date: 10 August 1998
73 years old

Persons With Significant Control

Innotech Advisers Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

CASTLEHOVE LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Registered office address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,002
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 23/01/87; full list of members
16 Sep 1986
Director resigned;new director appointed
28 Aug 1984
Memorandum and Articles of Association
09 Nov 1983
Incorporation

CASTLEHOVE LIMITED Charges

25 July 1984
Deed poll
Delivered: 6 August 1984
Status: Satisfied on 26 July 1996
Persons entitled: Innotech Limitedme Being of the Stocks Created by the Deed Pollor Other the Registered Stock Holders for the Ti
Description: Fixed floating charge over undertaking and all property and…
25 May 1984
Mortgage
Delivered: 29 May 1984
Status: Satisfied on 26 July 1996
Persons entitled: Investors in Industry PLC.
Description: F/H land at burrell road, haywards heath, W. sussex and the…

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