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Company Information for

115, CASTLE HILL ROAD LIMITED

7 WELLINGTON SQUARE, HASTINGS, TN34 1PD,

Company Registration Number

05851769

Private Limited Company

Active

Company Overview

About 115, Castle Hill Road Ltd

115, CASTLE HILL ROAD LIMITED was founded on 2006-06-20 and has its registered office in Hastings. The organisation's status is listed as "Active". 115, Castle Hill Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
115, CASTLE HILL ROAD LIMITED

7 WELLINGTON SQUARE HASTINGS TN34 1PD Other companies in TN34

Filing Information

Company Number		05851769
Company ID Number		05851769
Date formed		2006-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 18:25:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 115, CASTLE HILL ROAD LIMITED
The accountancy firm based at this address is A R RAYMOND AND CO LIMITED

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Company Officers of 115, CASTLE HILL ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANN WREN	Company Secretary	2011-10-03
RUPERT MOY	Director	2009-05-20
JACQUELINE ANN WREN	Director	2011-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERONICA FRASER	Company Secretary	2010-02-03	2011-10-03
DONALD HENRY FRASER	Director	2010-02-03	2011-10-03
VERONICA FRASER	Director	2010-02-03	2011-10-03
ALISON HOOPER	Company Secretary	2006-06-20	2010-02-03
ALISON HOOPER	Director	2006-06-20	2010-02-03
MAUREEN COOPER	Director	2006-06-20	2009-05-20
PREMIER SECRETARIES LIMITED	Nominated Secretary	2006-06-20	2006-06-20
PREMIER DIRECTORS LIMITED	Nominated Director	2006-06-20	2006-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE ANN WREN	REGENCY HOUSE (ST LEONARDS) LIMITED	Director	2009-09-28	CURRENT	2007-01-23	Active
JACQUELINE ANN WREN	OFF THE JACK LIMITED	Director	2004-10-04	CURRENT	2004-09-30	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.

Date	Document Type	Document Description
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-19	LATEST SOC	19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WREN
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MOY
2017-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/12 FROM Wellington Square Hastings TN34 1PD
2012-07-26	AR01	20/06/12 ANNUAL RETURN FULL LIST
2011-10-14	AP01	DIRECTOR APPOINTED JACQUELINE ANN WREN
2011-10-14	AP03	Appointment of Jacqueline Ann Wren as company secretary
2011-10-14	CH01	Director's details changed for on
2011-10-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA FRASER
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA FRASER
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER
2011-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24	AP03	Appointment of Mrs Veronica Fraser as company secretary
2011-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON HOOPER
2011-06-23	AR01	20/06/11 FULL LIST
2010-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24	AR01	20/06/10 FULL LIST
2010-05-07	AP01	DIRECTOR APPOINTED MRS VERONICA FRASER
2010-05-07	AP01	DIRECTOR APPOINTED MR DONALD HENRY FRASER
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON HOOPER
2009-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-26	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR MAUREEN COOPER
2009-05-20	288a	DIRECTOR APPOINTED MR RUPERT PEREGINE MOY
2008-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-18	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-04	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-09	88(2)R	AD 27/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20	288b	DIRECTOR RESIGNED
2006-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20	288b	SECRETARY RESIGNED

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 115, CASTLE HILL 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 115, CASTLE HILL 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

115, CASTLE HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 115, CASTLE HILL ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 115, CASTLE HILL ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 115, CASTLE HILL ROAD LIMITED

Trademarks

We have not found any records of 115, CASTLE HILL ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 115, CASTLE HILL 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 115, CASTLE HILL 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

Outgoings

Business Rates/Property Tax

No properties were found where 115, CASTLE HILL 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 115, CASTLE HILL 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 115, CASTLE HILL ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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