CASTLE HOLIDAY PROPERTIES LIMITED (04259073)

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Status :

active

Updated :

17 Sep 2018

Qynn Score :

0

Incorporated :

25 Jul 2001

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

79909

Latest Financials

Address

Dockmaster''s House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

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

Accounts

17 September 2018

Confirmation Statment

15 August 2018

Confirmation Statment

15 August 2017

Accounts

20 June 2017

Address Change

24 March 2017

Accounts

22 August 2016

Confirmation Statment

12 August 2016

Annual Return

7 August 2015

Accounts

21 May 2015

Accounts

22 September 2014

Annual Return

31 July 2014

Accounts

3 October 2013

Annual Return

30 July 2013

Accounts

4 October 2012

Annual Return

21 August 2012

Appointment of Mrs Rachael Saillart

19 June 2012

Termination of appointment of Herve Bertolo

19 June 2012

Termination of appointment of Leisure Dimensions Limited

19 June 2012

Appointment of Mr Simon Guy Mcclure

19 June 2012

Accounts

6 October 2011

Address Change

21 September 2011

Annual Return

18 August 2011

Address Change

4 May 2011

Director Details Changed for Mr. Herve Joel Bertolo

15 October 2010

Annual Return

15 October 2010

Secretary Details Changed for Leisure Dimensions Limited

7 October 2010

Accounts

28 September 2010

Accounts

15 October 2009

legacy

3 September 2009

Accounts

1 February 2009

legacy

29 January 2009

legacy

28 January 2009

legacy

7 October 2008

legacy

7 October 2008

legacy

8 May 2008

legacy

8 May 2008

legacy

1 April 2008

legacy

19 March 2008

Accounts

29 October 2007

legacy

30 August 2007

legacy

17 April 2007

Accounts

1 November 2006

legacy

9 August 2006

Accounts

11 November 2005

legacy

26 August 2005

legacy

17 May 2005

legacy

4 November 2004

Accounts

4 November 2004

legacy

16 September 2004

legacy

16 September 2004

legacy

16 September 2004

legacy

19 August 2004

Accounts

15 January 2004

legacy

18 September 2003

legacy

23 August 2003

legacy

18 August 2002

legacy

21 February 2002

legacy

13 February 2002

legacy

13 February 2002

legacy

13 February 2002

legacy

20 November 2001

legacy

20 November 2001

legacy

20 November 2001

legacy

16 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

Incorporation

25 July 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

CASTLE HOLIDAY PROPERTIES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

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 Dockmasters 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

Accounts

Date

04/10/2012

Description

Accounts made up to 31/12/2011

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 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

Officers

Date

19/06/2012

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Accounts

Date

06/10/2011

Description

Accounts made up to 31/12/2010

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

Officers

Date

15/10/2010

Description

Directors details changed for Mr. Herve Joel Bertolo on 25/07/2010

Type

Annual Return

Date

15/10/2010

Description

Annual return made up to 25/07/2010 with full list of shareholders

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

Annual Return

Date

03/09/2009

Description

legacy

Type

Accounts

Date

01/02/2009

Description

Total exemption full accounts made up to 31/12/2007

Type

Officers

Date

29/01/2009

Description

legacy

Type

Officers

Date

28/01/2009

Description

legacy

Type

Officers

Date

07/10/2008

Description

legacy

Type

Annual Return

Date

07/10/2008

Description

legacy

Type

Officers

Date

08/05/2008

Description

legacy

Type

Officers

Date

08/05/2008

Description

legacy

Type

Officers

Date

01/04/2008

Description

legacy

Type

Officers

Date

19/03/2008

Description

legacy

Type

Accounts

Date

29/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

30/08/2007

Description

legacy

Type

Officers

Date

17/04/2007

Description

legacy

Type

Accounts

Date

01/11/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

09/08/2006

Description

legacy

Type

Accounts

Date

11/11/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

26/08/2005

Description

legacy

Type

Address

Date

17/05/2005

Description

legacy

Type

Officers

Date

04/11/2004

Description

legacy

Type

Accounts

Date

04/11/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Officers

Date

16/09/2004

Description

legacy

Type

Officers

Date

16/09/2004

Description

legacy

Type

Officers

Date

16/09/2004

Description

legacy

Type

Annual Return

Date

19/08/2004

Description

legacy

Type

Accounts

Date

15/01/2004

Description

Total exemption small company accounts made up to 31/12/2002

Type

Officers

Date

18/09/2003

Description

legacy

Type

Annual Return

Date

23/08/2003

Description

legacy

Type

Annual Return

Date

18/08/2002

Description

legacy

Type

Officers

Date

21/02/2002

Description

legacy

Type

Officers

Date

13/02/2002

Description

legacy

Type

Officers

Date

13/02/2002

Description

legacy

Type

Officers

Date

13/02/2002

Description

legacy

Type

Address

Date

20/11/2001

Description

legacy

Type

Officers

Date

20/11/2001

Description

legacy

Type

Officers

Date

20/11/2001

Description

legacy

Type

Accounts

Date

16/08/2001

Description

legacy

Type

Officers

Date

15/08/2001

Description

legacy

Type

Officers

Date

15/08/2001

Description

legacy

Type

Address

Date

15/08/2001

Description

legacy

Type

Officers

Date

15/08/2001

Description

legacy

Type

Officers

Date

15/08/2001

Description

legacy

Type

Incorporation

Date

25/07/2001

Description

Incorporation

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

Date Joined

14/06/2012

Tenure

6 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CASTLE HOLIDAY PROPERTIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Name

Date Joined

Tenure

Joined

15/06/2012

Tenure

6 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

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

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

Type

Director

Date Joined

27/01/2009

Date Resigned

14/06/2012

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

15/01/2002

Date Resigned

29/01/2009

Tenure

7 Yrs

Name

Type

Director

Date Joined

03/04/2007

Date Resigned

19/03/2008

Tenure

11 Mths

Type

Director

Date Joined

15/01/2002

Date Resigned

23/08/2004

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

23/08/2004

Date Resigned

08/05/2008

Tenure

3 Yrs 8 Mths

Type

Secretary

Date Joined

15/01/2002

Date Resigned

23/08/2004

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CASTLE HOLIDAY PROPERTIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CASTLE HOLIDAY PROPERTIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CASTLE HOLIDAY PROPERTIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.