CASTLEHAVEN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AA
Company number 04639040
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address CLOCK OFFICES, HIGH STREET BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CASTLEHAVEN LIMITED are www.castlehaven.co.uk, and www.castlehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlehaven Limited is a Private Limited Company. The company registration number is 04639040. Castlehaven Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Castlehaven Limited is Clock Offices High Street Bishops Waltham Southampton Hampshire So32 1aa. The company`s financial liabilities are £5.16k. It is £0.82k against last year. And the total assets are £16.22k, which is £0.95k against last year. HATHAWAY, Diana is a Secretary of the company. HATHAWAY, Diana is a Director of the company. HATHAWAY, Mark James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Support activities for crop production".


castlehaven Key Finiance

LIABILITIES £5.16k
+18%
CASH n/a
TOTAL ASSETS £16.22k
+6%
All Financial Figures

Current Directors

Secretary
HATHAWAY, Diana
Appointed Date: 20 September 2005
Director
HATHAWAY, Diana
Appointed Date: 10 February 2003
60 years old
Director
HATHAWAY, Mark James
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 February 2003
Appointed Date: 16 January 2003
Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 20 September 2005
Appointed Date: 10 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Diana Hathaway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark James Hathaway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEHAVEN LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 32 more events
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
16 Jan 2003
Incorporation

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