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Formed in 2001, CASTLE HOLIDAY PROPERTIES LIMITED has 1 directors. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
Formed in 2001, CASTLE HOLIDAY PROPERTIES LIMITED has 1 directors. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
Address
Effective From
Effective To
Address
Dockmaster's House 1 Hertsmere Road London E14 8JJ
Date From
24/03/2017
Date To
Current
Address
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Date From
24/03/2017
Date To
24/03/2017
Address
Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England
Date From
21/09/2011
Date To
24/03/2017
Address
Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP
Date From
04/05/2011
Date To
21/09/2011
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
CASTLE HOLIDAY PROPERTIES LIMITED currently has no recorded charges.
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Accounts
Date
20/06/2019
Description
Accounts for a dormant company made up to 31/12/2018
Type
Accounts
Date
17/09/2018
Description
Accounts for a dormant company made up to 31/12/2017
Type
Confirmation Statement
Date
15/08/2018
Description
Confirmation statement made on 25/07/2018 with no updates
Type
Confirmation Statement
Date
15/08/2017
Description
Confirmation statement made on 25/07/2017 with no updates
Type
Accounts
Date
20/06/2017
Description
Accounts for a dormant company made up to 31/12/2016
Type
Address
Date
24/03/2017
Description
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford England IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017
Type
Accounts
Date
22/08/2016
Description
Accounts for a dormant company made up to 31/12/2015
Type
Confirmation Statement
Date
12/08/2016
Description
Confirmation statement made on 25/07/2016 with updates
Type
Annual Return
Date
07/08/2015
Description
Annual return made up to 25/07/2015 with full list of shareholders
Type
Accounts
Date
21/05/2015
Description
Accounts for a dormant company made up to 31/12/2014
Type
Accounts
Date
22/09/2014
Description
Accounts for a dormant company made up to 31/12/2013
Type
Annual Return
Date
31/07/2014
Description
Annual return made up to 25/07/2014 with full list of shareholders
Type
Accounts
Date
03/10/2013
Description
Accounts for a dormant company made up to 31/12/2012
Type
Annual Return
Date
30/07/2013
Description
Annual return made up to 25/07/2013 with full list of shareholders
Type
Annual Return
Date
21/08/2012
Description
Annual return made up to 25/07/2012 with full list of shareholders
Type
Officers
Date
19/06/2012
Description
Appointment of Mr Simon Guy Mcclure as a director
Type
Officers
Date
19/06/2012
Description
Appointment of Mrs Rachael Saillart as a secretary
Type
Officers
Date
19/06/2012
Description
Termination of appointment of Herve Bertolo as a director
Type
Officers
Date
19/06/2012
Description
Termination of appointment of Leisure Dimensions Limited as a secretary
Type
Address
Date
21/09/2011
Description
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 21/09/2011
Type
Annual Return
Date
18/08/2011
Description
Annual return made up to 25/07/2011 with full list of shareholders
Type
Address
Date
04/05/2011
Description
Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 04/05/2011
Type
Annual Return
Date
15/10/2010
Description
Annual return made up to 25/07/2010 with full list of shareholders
Type
Officers
Date
15/10/2010
Description
Directors details changed for Mr. Herve Joel Bertolo on 25/07/2010
Type
Officers
Date
07/10/2010
Description
Secretarys details changed for Leisure Dimensions Limited on 01/04/2010
Type
Accounts
Date
28/09/2010
Description
Total exemption full accounts made up to 31/12/2009
Type
Accounts
Date
15/10/2009
Description
Total exemption full accounts made up to 31/12/2008
Type
Accounts
Date
01/02/2009
Description
Total exemption full accounts made up to 31/12/2007
Type
Accounts
Date
29/10/2007
Description
Total exemption small company accounts made up to 31/12/2006
Type
Accounts
Date
01/11/2006
Description
Total exemption small company accounts made up to 31/12/2005
Type
Accounts
Date
11/11/2005
Description
Total exemption small company accounts made up to 31/12/2004
Type
Accounts
Date
04/11/2004
Description
Total exemption small company accounts made up to 31/12/2003
Type
Accounts
Date
15/01/2004
Description
Total exemption small company accounts made up to 31/12/2002
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Route Limited
Notified
25/07/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive CASTLE HOLIDAY PROPERTIES LIMITED.
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
09/08/2001
Date Resigned
15/01/2002
Tenure
5 Mths
Type
Director
Date Joined
09/08/2001
Date Resigned
15/01/2002
Tenure
5 Mths
Type
Director
Date Joined
25/07/2001
Date Resigned
09/08/2001
Tenure
Type
Secretary
Date Joined
08/05/2008
Date Resigned
15/06/2012
Tenure
4 Yrs 1 Mth
Type
Secretary
Date Joined
09/09/2003
Date Resigned
23/08/2004
Tenure
11 Mths
Type
Secretary
Date Joined
09/08/2001
Date Resigned
15/01/2002
Tenure
5 Mths
Type
Secretary
Date Joined
25/07/2001
Date Resigned
09/08/2001
Tenure
Name
Type
Director
Date Joined
27/01/2009
Date Resigned
14/06/2012
Tenure
3 Yrs 4 Mths
Name
Type
Secretary
Date Joined
23/08/2004
Date Resigned
08/05/2008
Tenure
3 Yrs 8 Mths
Name
Type
Secretary
Date Joined
15/01/2002
Date Resigned
23/08/2004
Tenure
2 Yrs 7 Mths
Immediately understand who the officers of CASTLE HOLIDAY PROPERTIES LIMITED are associated with.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Create bespoke reports and charts across hundreds of variables associated with CASTLE HOLIDAY PROPERTIES LIMITED.
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Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with CASTLE HOLIDAY PROPERTIES LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.