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Company Information for

CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU,
Company Registration Number
06359781
Private Limited Company
Active

Company Overview

About Castledene Investments (hemel Hempstead) Ltd
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED was founded on 2007-09-04 and has its registered office in Hadley Wood. The organisation's status is listed as "Active". Castledene Investments (hemel Hempstead) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTS
EN4 0JU
Other companies in EN4
 
Filing Information
Company Number 06359781
Company ID Number 06359781
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 17:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED

Company Officers of CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LTD
Company Secretary 2007-09-06
PAUL LAWRENCE BALCOMBE
Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANTHONY GERSHINSON
Director 2007-09-06 2015-05-13
NIGEL KINGSLEY
Director 2007-09-06 2012-04-25
AA COMPANY SERVICES LIMITED
Nominated Secretary 2007-09-04 2007-09-06
BUYVIEW LTD
Nominated Director 2007-09-04 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAWRENCE BALCOMBE ABC DOCKLANDS LIMITED Director 2005-04-18 CURRENT 2005-04-12 Active
PAUL LAWRENCE BALCOMBE BRIDGENORTH PROPERTIES LIMITED Director 2005-01-31 CURRENT 2004-07-05 Dissolved 2015-08-04
PAUL LAWRENCE BALCOMBE GHRX INTERNATIONAL LIMITED Director 2004-07-01 CURRENT 2003-06-25 Dissolved 2013-12-10
PAUL LAWRENCE BALCOMBE GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active
PAUL LAWRENCE BALCOMBE GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active
PAUL LAWRENCE BALCOMBE COLUMBAS DRIVE LIMITED Director 2002-05-24 CURRENT 2002-01-14 Active
PAUL LAWRENCE BALCOMBE MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS LIMITED Director 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE PRISM HEALTHCARE LIMITED Director 1992-04-23 CURRENT 1992-04-23 Liquidation
PAUL LAWRENCE BALCOMBE TRANTEK TRADERS LIMITED Director 1992-01-31 CURRENT 1992-01-17 Active
PAUL LAWRENCE BALCOMBE RESOURCE MEDICAL LIMITED Director 1991-12-24 CURRENT 1990-12-24 Liquidation

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
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-04PSC05PSC'S CHANGE OF PARTICULARS / CASTLEDENE INVESTMENTS (NO 2) LIMITED / 06/04/2017
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0104/09/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0104/09/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11AR0104/09/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0104/09/12 FULL LIST
2012-07-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KINGSLEY
2011-09-08AR0104/09/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0104/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 04/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 04/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 04/09/2010
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LTD / 04/09/2010
2010-06-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363sRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED COLIN GERSHINSON
2008-06-09288aDIRECTOR APPOINTED PAUL BALCOMBE
2008-06-09288aDIRECTOR APPOINTED NIGEL KINGSLEY
2008-05-23288aSECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LTD
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ
2008-05-22225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) 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 CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,049,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1,049,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
Trademarks
We have not found any records of CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) 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 (99999 - Dormant Company) as CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) 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 CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) 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 CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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