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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster's House 1 Hertsmere Road London E14 8JJ
24/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
1
0
0
0
4
0
0
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 25/07/2019 with no updates
01/08/2019
25/07/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
20/06/2019
31/12/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
17/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 25/07/2018 with no updates
15/08/2018
25/07/2018
Confirmation Statement
Confirmation statement made on 25/07/2017 with no updates
15/08/2017
25/07/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
20/06/2017
31/12/2016
Address
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
24/03/2017
24/03/2017
Accounts
Accounts for a dormant company made up to 31/12/2015
22/08/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 25/07/2016 with updates
12/08/2016
25/07/2016
Annual Return
Annual return made up to 25/07/2015 with full list of shareholders
07/08/2015
25/07/2015
Accounts
Accounts for a dormant company made up to 31/12/2014
21/05/2015
31/12/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
22/09/2014
31/12/2013
Annual Return
Annual return made up to 25/07/2014 with full list of shareholders
31/07/2014
25/07/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
03/10/2013
31/12/2012
Annual Return
Annual return made up to 25/07/2013 with full list of shareholders
30/07/2013
25/07/2013
Accounts
Accounts made up to 31/12/2011
04/10/2012
31/12/2011
Annual Return
Annual return made up to 25/07/2012 with full list of shareholders
21/08/2012
25/07/2012
Officers
Appointment of Mr Simon Guy Mcclure as a director
19/06/2012
n/a
Officers
Appointment of Mrs Rachael Saillart as a secretary
19/06/2012
n/a
Officers
Termination of appointment of Herve Bertolo as a director
19/06/2012
n/a
Officers
Termination of appointment of Leisure Dimensions Limited as a secretary
19/06/2012
n/a
Accounts
Accounts made up to 31/12/2010
06/10/2011
31/12/2010
Address
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 21/09/2011
21/09/2011
21/09/2011
Annual Return
Annual return made up to 25/07/2011 with full list of shareholders
18/08/2011
25/07/2011
Address
Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 04/05/2011
04/05/2011
04/05/2011
Annual Return
Annual return made up to 25/07/2010 with full list of shareholders
15/10/2010
25/07/2010
Officers
Directors details changed for Mr. Herve Joel Bertolo on 25/07/2010
15/10/2010
25/07/2010
Officers
Secretarys details changed for Leisure Dimensions Limited on 01/04/2010
07/10/2010
01/04/2010
Accounts
Total exemption full accounts made up to 31/12/2009
28/09/2010
31/12/2009
Accounts
Total exemption full accounts made up to 31/12/2008
15/10/2009
31/12/2008
Accounts
Total exemption full accounts made up to 31/12/2007
01/02/2009
31/12/2007
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14/06/2012
7 Yrs 4 Mths
July 1958
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.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of CASTLE HOLIDAY PROPERTIES LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
15/06/2012
7 Yrs 4 Mths
Director
09/08/2001
5 Mths
15/01/2002
Director
09/08/2001
5 Mths
15/01/2002
Director
25/07/2001
09/08/2001
Director
25/07/2001
09/08/2001
Secretary
08/05/2008
4 Yrs 1 Mth
15/06/2012
Secretary
09/09/2003
11 Mths
23/08/2004
Secretary
09/08/2001
5 Mths
15/01/2002
Secretary
25/07/2001
09/08/2001
Director
27/01/2009
3 Yrs 4 Mths
14/06/2012
Director
15/01/2002
7 Yrs
29/01/2009
Director
03/04/2007
11 Mths
19/03/2008
Director
15/01/2002
2 Yrs 7 Mths
23/08/2004
Secretary
23/08/2004
3 Yrs 8 Mths
08/05/2008
Secretary
15/01/2002
2 Yrs 7 Mths
23/08/2004
Corporate Entity
n/a
25/07/2016
Ownership of shares – 75% or more
