CASTLETON INVESTMENTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3RU
Company number 01380844
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address CASTLETON JUBILEE ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3RU
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 eighty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CASTLETON INVESTMENTS LIMITED are www.castletoninvestments.co.uk, and www.castleton-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and seven months. The distance to to Camberley Rail Station is 5.3 miles; to Bracknell Rail Station is 5.5 miles; to Ash Vale Rail Station is 8.7 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Investments Limited is a Private Limited Company. The company registration number is 01380844. Castleton Investments Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Castleton Investments Limited is Castleton Jubilee Road Finchampstead Wokingham Berkshire Rg40 3ru. The company`s financial liabilities are £758.08k. It is £-370.67k against last year. The cash in hand is £863.51k. It is £-409.46k against last year. And the total assets are £864.73k, which is £-411.48k against last year. HETHERINGTON, Valerie Ann is a Secretary of the company. HETHERINGTON, David John is a Director of the company. HETHERINGTON, Valerie Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


castleton investments Key Finiance

LIABILITIES £758.08k
-33%
CASH £863.51k
-33%
TOTAL ASSETS £864.73k
-33%
All Financial Figures

Current Directors


Director

Director
HETHERINGTON, Valerie Ann
Appointed Date: 12 April 1999
86 years old

Persons With Significant Control

Mr David John Hetherington
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Ann Hetherington
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLETON INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 70 more events
13 Dec 1988
Full accounts made up to 31 March 1988

13 Dec 1988
Return made up to 25/10/88; full list of members

29 Mar 1988
Full accounts made up to 31 March 1987

29 Mar 1988
Return made up to 02/12/87; full list of members

03 Nov 1986
Full accounts made up to 31 March 1986

CASTLETON INVESTMENTS LIMITED Charges

17 June 1991
Legal mortgage
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Abbeylife house, 160A crockhamwell road woodley wokingham…
28 June 1990
Mortgage
Delivered: 19 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at units 25 and 27 boulton road, reading…
25 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a folk house church street reading berks…
5 June 1979
Legal charge
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 church street, reading, berks part title no bk 157667.
5 June 1979
Legal charge
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 church street, reading berks part title no. Bk 157667.