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Company Information for

SENATECASTLE LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
01293700
Private Limited Company
Active

Company Overview

About Senatecastle Ltd
SENATECASTLE LIMITED was founded on 1977-01-11 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". Senatecastle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SENATECASTLE LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 01293700
Company ID Number 01293700
Date formed 1977-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 20:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENATECASTLE LIMITED

Company Officers of SENATECASTLE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY CLARKE
Director 1992-12-25
RICHARD GEORGE EDDY
Director 2004-09-22
BEATRICE GONZALES
Director 1999-06-30
CAROL MARY GORNER
Director 2003-01-10
LILY HASTEDT
Director 2009-07-14
MICHAEL KENNY
Director 1994-11-28
JOHN CHRISTOPHER JULIAN WALKER
Director 2003-06-06
MICHAEL KENNY
Company Secretary 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUPERT CHRISTOPHER SWEATMAN
Director 2004-09-22 2009-07-19
LORNA MARGARET NIELSEN
Director 1994-11-28 2005-05-21
JOSH DAVID JACOBSON
Director 2003-01-10 2004-08-20
ALEXANDRE THEODORE LAMOT
Director 2003-01-10 2004-07-24
ANNE PRIMROSE SHAW KENNEDY
Director 2001-09-13 2003-12-10
RICHARD GEORGE EDDY
Director 1999-08-02 2003-01-10
ROSEMARY ANNE CHARLTON
Director 1999-08-02 2001-01-12
ANNE PRIMROSE SHAW-KENNEDY
Director 1983-12-31 2000-01-18
ELIZABETH ANNE MCLENNAN
Director 1994-11-28 1999-11-30
MICHAEL JEREMY MENAGED
Director 1994-11-28 1998-06-30
MICHAEL JEREMY MENAGED
Company Secretary 1994-11-28 1998-06-30
RICHARD GEORGE EDDY
Director 1992-12-25 1994-11-28
CAROL MARY GORNER
Director 1990-12-25 1994-11-28
ELVA MAY KIRBY-GREEN
Director 1990-12-25 1994-11-28
TIMOTHY KEITH MALTBY
Director 1990-12-25 1994-11-28
RICHARD GEORGE EDDY
Company Secretary 1992-10-30 1994-11-28
ZANGWILL AUBREY SILBERSTON
Director 1990-12-25 1992-12-25
ELIZABETH MARY BORRETT
Director 1992-12-25 1992-10-30
CAROL MARY GORNER
Company Secretary 1990-12-25 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY CLARKE BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 1999-08-02 CURRENT 1999-02-04 Active
RICHARD GEORGE EDDY BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 2004-09-22 CURRENT 1999-02-04 Active
CAROL MARY GORNER THE GORDON BURN LONGFORMACUS TRUST Director 2011-03-14 CURRENT 2010-11-05 Active
CAROL MARY GORNER BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 2010-11-09 CURRENT 1999-02-04 Active
LILY HASTEDT BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 2009-07-14 CURRENT 1999-02-04 Active
MICHAEL KENNY BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
JOHN CHRISTOPHER JULIAN WALKER BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Director 2005-06-06 CURRENT 1999-02-04 Active
MICHAEL KENNY BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED Company Secretary 1999-03-31 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-20AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 37
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 36
2016-01-11AR0125/12/15 FULL LIST
2015-04-23AA30/09/14 TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 36
2015-01-13AR0125/12/14 FULL LIST
2014-02-18AA30/09/13 TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 36
2014-01-13AR0125/12/13 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION FULL
2013-02-05AR0125/12/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2012-01-25AR0125/12/11 FULL LIST
2011-08-30AA30/09/10 TOTAL EXEMPTION FULL
2011-05-24SH0126/01/11 STATEMENT OF CAPITAL GBP 37
2011-03-01AR0125/12/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-01-11AR0125/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JULIAN WALKER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNY / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY HASTEDT / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY GORNER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE GONZALES / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDDY / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENRY CLARKE / 11/01/2010
2009-08-13AA30/09/08 TOTAL EXEMPTION FULL
2009-07-25288aDIRECTOR APPOINTED LILY HASTEDT
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR PETER SWEATMAN
2009-02-09363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION FULL
2008-02-07363sRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23363sRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-12-18MISC SECTION 390
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-05-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-03-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2004-01-22288bDIRECTOR RESIGNED
2003-04-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-18363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2002-01-21288aNEW DIRECTOR APPOINTED
2001-07-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2000-06-29AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-28288bDIRECTOR RESIGNED
2000-03-28363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
2000-03-28288bDIRECTOR RESIGNED
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SENATECASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENATECASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENATECASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENATECASTLE LIMITED

Intangible Assets
Patents
We have not found any records of SENATECASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENATECASTLE LIMITED
Trademarks
We have not found any records of SENATECASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENATECASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SENATECASTLE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SENATECASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENATECASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENATECASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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