CASTLESTONE INVESTMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 00865700
Status Active
Incorporation Date 3 December 1965
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CASTLESTONE INVESTMENTS LIMITED are www.castlestoneinvestments.co.uk, and www.castlestone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Castlestone Investments Limited is a Private Limited Company. The company registration number is 00865700. Castlestone Investments Limited has been working since 03 December 1965. The present status of the company is Active. The registered address of Castlestone Investments Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . LASK, Sandra Estella is a Secretary of the company. LASK, Ronald John Joseph is a Director of the company. LASK, Sandra Estella is a Director of the company. LASK, Sean Mitchell is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LASK, Sandra Estella
Director
LASK, Ronald John Joseph

86 years old
Director
LASK, Sandra Estella

82 years old
Director
LASK, Sean Mitchell
Appointed Date: 01 February 2000
59 years old

Persons With Significant Control

Miaglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTLESTONE INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Oct 2016
Confirmation statement made on 5 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
...
... and 132 more events
10 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Accounts for a small company made up to 30 April 1986
24 Nov 1986
Return made up to 08/10/86; full list of members
09 Aug 1983
Memorandum and Articles of Association

CASTLESTONE INVESTMENTS LIMITED Charges

22 April 2014
Charge code 0086 5700 0052
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 170-172 central road, worcester park, surrey…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a truscon house 11 station road gerrards…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a valkyrie house 38 packhorse road gerrards…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 23 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: F/H valkyrie house 38 packhorse road gerrards cross t/no bm…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 23 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: F/H truscan house 11 station road gerrards cross t/no bm…
21 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 68/70 high street edgware middlesex.
28 September 2001
Mortgage
Delivered: 11 October 2001
Status: Satisfied on 15 April 2003
Persons entitled: Terence Henry Toogood and Victor Robert Toogood
Description: Freehold property known as balmoral factory florfield…
28 September 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as balmoral factory florfield…
24 October 1996
Legal charge
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 chiltern street l/b of city of wetminster t/no ngl…
25 September 1996
Floating charge
Delivered: 3 October 1996
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
23 February 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 480,482 and 484 fulham road london borough of hammersmith…
25 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 480 to 484 (even nos) fulham rd, walham green. London…
27 July 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 20 October 2010
Persons entitled: Chartered Trust PLC
Description: By way of legal mortgage the f/h property k/a 127/129 high…
8 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 16 November 1992
Persons entitled: Barclays Bank PLC
Description: Pockett's yard, high street, cookham, formerly k/a…
8 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 16 November 1992
Persons entitled: Barclays Bank PLC
Description: Garden cottage, pockett's yard, high street. Cookham…
19 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 13 york road, maidenhead, berkshire.
29 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: 127/129 high street, hampton hill l/b of richmond upon…
11 December 1986
Legal charge
Delivered: 2 December 1986
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 1-3 york road maidenhead berkshire.
1 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Bank house, the green, datchet, berkshire.
4 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: 21 high street, eton, berkshire.
6 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 5/11 (odd nos.) york road maidenhead berkshire title nos…
4 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: 1A heath hurst road, london borough camden.
4 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: 1A heath hurst road, london borough of camden T.N. 161817.
8 October 1985
Legal charge
Delivered: 22 October 1985
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 69 and land at rear of no 71 high street, burnham…
8 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 20 October 2010
Persons entitled: Cores Lion Developments Limited
Description: 69 and land to rear of 71 high street burnham. Bucks.
22 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Unit 1 tops field parade, crouch end london borough of…
16 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 16 November 1992
Persons entitled: Barclays Bank PLC
Description: 90 to 96 (even numbers) queens road, reading, berkshire t/n…
29 August 1984
Legal charge
Delivered: 4 September 1984
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 246 merton road, london borough of merton.
29 August 1984
Legal charge
Delivered: 4 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 238 & 240 merton high street, london borough of merton.
28 August 1984
Mortgage
Delivered: 30 August 1984
Status: Satisfied on 20 October 2010
Persons entitled: United Dominions Trust Limited.
Description: F/H 170 and 172 central road, worcester park, london…
27 January 1984
Standard security
Delivered: 18 April 1984
Status: Satisfied on 20 October 2010
Persons entitled: Chartered Trust PLC
Description: 1. lease d/d 7 sept and 26 oct 1973 2. minute of amendments…
13 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 186 blythe road, W14, london borough of hammersmith &…
7 December 1983
Legal charge
Delivered: 8 December 1983
Status: Satisfied on 20 October 2010
Persons entitled: Chartered Trust PLC
Description: 23 pond street, hampstead, camden greater london. Tn: ngl…
25 January 1983
Legal charge
Delivered: 8 February 1983
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 23 pond street, hampstead NW3 london borough of camden…
30 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H land adjoning 57 upper high street epsom. Surrey being…
23 April 1982
Legal charge
Delivered: 29 April 1982
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 37 and 37A sheen rd richmond upon thames T.no. Sgl…
29 February 1980
Legal charge
Delivered: 11 March 1980
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: L/H 11 downhurst court parson street, NW4, london borough…
2 July 1979
Legal charge
Delivered: 13 July 1979
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 27 spencer rd, chiswick W4, london borough of hounslow…
14 March 1979
Legal charge
Delivered: 21 March 1979
Status: Satisfied on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H 57, 59 & 61 west wycombe road, high wycombe, bucks.
9 July 1975
Legal charge
Delivered: 21 July 1975
Status: Satisfied on 20 October 2010
Persons entitled: Y. J. Lovell (Buildings) LTD
Description: 71/73 & 75 desborough rd, high wycombe bucks.
19 August 1974
Legal charge
Delivered: 2 August 1974
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: Land having a frontage to temple street, aylesbury, bucks.
25 March 1974
Standard security
Delivered: 24 April 1974
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance Limited
Description: Property forming 17 shop units at revenscraig neighbourhood…
9 January 1974
Legal charge
Delivered: 14 January 1974
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 242, merton road london SW19.
12 September 1973
Legal charge
Delivered: 18 September 1973
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: 1 and 3 st anselm's road,hayes,middx.
26 July 1973
By way of legal mortgage
Delivered: 3 August 1973
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: 13, liverpool gardens worthing.
11 July 1973
Legal mortgage
Delivered: 16 July 1973
Status: Satisfied on 23 November 2013
Persons entitled: Burston Finance LTD
Description: 238/240, merton high st & 246, merton road, L.B. of merton.
6 July 1973
Legal mortgage
Delivered: 12 July 1973
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: 71, 73 & 75, desborough road, high wycombe, bucks.
19 January 1973
Mortgage
Delivered: 29 January 1973
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: Agreement for lease relating to land at temple street…
19 January 1973
Legal charge
Delivered: 29 January 1973
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: 13 and 15 george street, aylesbury bucks.
1 December 1972
Legal charge
Delivered: 7 December 1972
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: Land at calthorpe street banbury. Oxfordshire.
10 November 1972
Legal charge
Delivered: 16 November 1972
Status: Satisfied on 20 October 2010
Persons entitled: Burston Finance LTD
Description: 46, 48 and 50 station road, hayes hillingdon.
3 February 1972
Legal charge
Delivered: 8 February 1972
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 47, poland street, london W1.

Similar Companies

CASTLESTEADS LIMITED CASTLESTONE DEVELOPMENTS LIMITED CASTLESTONE LANDSCAPES LIMITED CASTLESTONE MANAGEMENT LIMITED CASTLESTONE PROPERTIES LIMITED CASTLESTREAM LIMITED CASTLESTREET FARMING LIMITED