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Company Information for

CASTLE HEIGHTS COURT LIMITED

72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9UN,
Company Registration Number
02677500
Private Limited Company
Active

Company Overview

About Castle Heights Court Ltd
CASTLE HEIGHTS COURT LIMITED was founded on 1992-01-14 and has its registered office in Fareham. The organisation's status is listed as "Active". Castle Heights Court Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CASTLE HEIGHTS COURT LIMITED
 
Legal Registered Office
72 WEST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9UN
Other companies in PO16
 
Filing Information
Company Number 02677500
Company ID Number 02677500
Date formed 1992-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2018-08-06 22:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HEIGHTS COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D V MARLOW & CO LIMITED   DVM SERVICES LIMITED

Company Officers of CASTLE HEIGHTS COURT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HOWARD BARKER
Company Secretary 2008-11-07
ANTHONY HOWARD BARKER
Director 2008-11-07
MICHAEL WILLIAM BYRNE
Director 2016-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MOGGRIDGE
Director 2008-11-07 2016-05-20
MICHAEL WILLIAM BYRNE
Company Secretary 2006-01-14 2008-11-07
MICHAEL WILLIAM BYRNE
Director 2005-05-03 2008-11-07
IVAN BARNABAS PAUL HUNTINGTON-THRESHER
Director 2006-01-14 2008-03-20
ALLYSON JUNE LLOYD
Company Secretary 1998-03-02 2005-08-31
ALLYSON JUNE LLOYD
Director 1997-01-28 2005-05-04
IRIS ROSEMARY TILLBROOK
Director 2000-01-23 2005-05-02
DOMINIC PHILIP SHEEHY
Company Secretary 1993-04-06 1997-11-22
DOMINIC PHILIP SHEEHY
Director 1993-04-06 1997-11-22
PENELOPE ANNE MACRAE ROBINSON
Director 1993-04-06 1997-01-28
MAUREEN RICHARDS
Director 1993-04-06 1993-11-10
DONALD MUNRO NEIL
Company Secretary 1992-02-21 1993-04-06
NEIL LEIGH VALENTINE
Company Secretary 1992-08-18 1993-04-06
DAVID ANTHONY MUSSELL
Director 1992-02-21 1993-04-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-01-14 1992-02-21
COMBINED NOMINEES LIMITED
Nominated Director 1992-01-14 1992-02-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-01-14 1992-02-21

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
2018-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-03-13AA30/06/16 TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-09AP01DIRECTOR APPOINTED MICHAEL WILLIAM BYRNE
2016-06-09AP01DIRECTOR APPOINTED MICHAEL WILLIAM BYRNE
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MOGGRIDGE
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MOGGRIDGE
2016-03-23AA30/06/15 TOTAL EXEMPTION FULL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-01AR0114/01/16 FULL LIST
2015-03-03AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-23AR0114/01/15 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-27AR0114/01/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MUGGRIDGE / 15/01/2013
2013-03-22AA30/06/12 TOTAL EXEMPTION FULL
2013-02-13AR0114/01/13 FULL LIST
2012-04-27AA30/06/11 TOTAL EXEMPTION FULL
2012-01-18AR0114/01/12 FULL LIST
2011-04-18AA30/06/10 TOTAL EXEMPTION FULL
2011-01-17AR0114/01/11 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2010-02-08AR0114/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD BARKER / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MUGGRIDGE / 01/10/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWARD BARKER / 01/10/2009
2009-04-09AA30/06/08 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BYRNE
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR IVAN HUNTINGTON-THRESHER
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BYRNE
2008-12-01288aDIRECTOR APPOINTED YVONNE MUGGRIDGE
2008-12-01288aDIRECTOR AND SECRETARY APPOINTED ANTHONY HOWARD BARKER
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FLAT 9 PRIORY COURT NEELANDS GROVE PORTSMOUTH HAMPSHIRE PO6 4RT
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2008-02-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: FLAT 1 PRIORY COURT NEELANDS GROVE PAULSGROVE PORTSMOUTH HAMPSHIRE PO6 4RT
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: FLAT 9 PRIORY COURT NEELANDS GROVE PORTSMOUTH HAMPSHIRE PO6 4RT
2008-02-20AC92ORDER OF COURT - RESTORATION 19/02/08
2007-01-09GAZ2STRUCK OFF AND DISSOLVED
2006-09-12GAZ1FIRST GAZETTE
2006-02-08288bSECRETARY RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-21363sRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-30363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-08363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-10363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-28288aNEW DIRECTOR APPOINTED
1999-08-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-05363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-04363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/98
1998-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
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 CASTLE HEIGHTS COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HEIGHTS COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE HEIGHTS COURT 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
2017-06-30

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 CASTLE HEIGHTS COURT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE HEIGHTS COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HEIGHTS COURT LIMITED
Trademarks
We have not found any records of CASTLE HEIGHTS COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HEIGHTS COURT 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 CASTLE HEIGHTS COURT 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 CASTLE HEIGHTS COURT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE HEIGHTS COURT LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HEIGHTS COURT 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 CASTLE HEIGHTS COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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