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Home > England & Wales Companies > 2 CASTELLAIN ROAD LIMITED
Company Information for

2 CASTELLAIN ROAD LIMITED

THE OLD CREAMERY, NORTH BARROW, YEOVIL, SOMERSET, BA22 7LZ,
Company Registration Number
03568006
Private Limited Company
Active

Company Overview

About 2 Castellain Road Ltd
2 CASTELLAIN ROAD LIMITED was founded on 1998-05-21 and has its registered office in Yeovil. The organisation's status is listed as "Active". 2 Castellain Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 CASTELLAIN ROAD LIMITED
 
Legal Registered Office
THE OLD CREAMERY
NORTH BARROW
YEOVIL
SOMERSET
BA22 7LZ
Other companies in BA22
 
Filing Information
Company Number 03568006
Company ID Number 03568006
Date formed 1998-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CASTELLAIN ROAD LIMITED
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Company Officers of 2 CASTELLAIN ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON CROSS
 Director 2014-02-25
DAVID PAUL LUBIN
 Director 1998-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
BLG REGISTRARS LIMITED
 Company Secretary 2008-04-30 2011-02-28
ROCHMAN LANDAU SECRETARIAL LIMITED
 Company Secretary 1998-05-21 2008-04-30
HELEN KATHERINE VIGORS
 Director 2000-09-05 2007-11-30
JULIE HOEHN
 Director 2002-10-25 2004-01-09
JONATHAN JAMES WARDLE
 Director 1999-07-28 2001-05-10
LOUISE JONES
 Director 1998-08-28 2000-07-08
NAI YAN CHAN
 Director 1998-05-21 1999-07-28
MICHAEL HONOUR
 Director 1998-05-21 1998-09-28
JOHN EASTWOOD
 Director 1998-05-21 1998-08-28
DANIEL JOHN DWYER
 Nominated Secretary 1998-05-21 1998-05-21
BETTY JUNE DOYLE
 Nominated Director 1998-05-21 1998-05-21
DANIEL JOHN DWYER
 Nominated Director 1998-05-21 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON CROSS LATTIFORD MANAGEMENT COMPANY LIMITED Director 2017-08-20 CURRENT 2003-05-27 Active
PETER SIMON CROSS FORMOSA AMENITY LIMITED Director 2011-01-11 CURRENT 1981-04-16 Active
PETER SIMON CROSS PETER CROSS LTD Director 2010-03-05 CURRENT 2009-04-03 Dissolved 2014-11-07

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-07AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Barrow Farm North Barrow Yeovil Somerset BA22 7LZ
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AP01DIRECTOR APPOINTED MR PETER SIMON CROSS
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-25AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0110/02/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM 27 Mortimer Street London W1T 3BL
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLG REGISTRARS LIMITED
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0110/02/10 ANNUAL RETURN FULL LIST
2009-07-15363aReturn made up to 01/05/09; full list of members
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR HELEN VIGORS
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY ROCHMAN LANDAU SECRETARIAL LIMITED
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O ROCHMAN LANDAU ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL
2009-03-12288aSECRETARY APPOINTED BLG REGISTRARS LTD
2007-10-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 45 MORTIMER STREET LONDON W1W 8HJ
2006-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/06
2006-06-30363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-07-13363(288)DIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-12363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
2002-08-13363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-28288bDIRECTOR RESIGNED
2001-06-28363(288)DIRECTOR RESIGNED
2001-06-28363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-07288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18363(288)DIRECTOR RESIGNED
2000-05-18363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-31SRES01ALTERARTICLES24/01/00
1999-09-03288aNEW DIRECTOR APPOINTED
1999-05-25363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED
1999-01-31288bDIRECTOR RESIGNED
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-04288bDIRECTOR RESIGNED
1998-08-0688(2)RAD 04/08/98--------- £ SI 1@1=1 £ IC 2/3
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 2 CASTELLAIN ROAD 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 2 CASTELLAIN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 CASTELLAIN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 2 CASTELLAIN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 1,253
Shareholder Funds 2012-05-31 £ 1,253
Shareholder Funds 2012-05-31 £ 1,253
Shareholder Funds 2011-05-31 £ 1,253
Tangible Fixed Assets 2013-05-31 £ 1,250
Tangible Fixed Assets 2012-05-31 £ 1,250
Tangible Fixed Assets 2012-05-31 £ 1,250
Tangible Fixed Assets 2011-05-31 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 CASTELLAIN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 CASTELLAIN ROAD LIMITED
Trademarks
We have not found any records of 2 CASTELLAIN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CASTELLAIN ROAD 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 2 CASTELLAIN ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 CASTELLAIN ROAD 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 2 CASTELLAIN ROAD 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 2 CASTELLAIN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA22 7LZ