Active
Company Information for CASTLECAP INVESTMENTS FOUR LIMITED
DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
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Company Registration Number
09070014 Private Limited Company
Active |
| Company Name | |
|---|---|
| CASTLECAP INVESTMENTS FOUR LIMITED | |
| Legal Registered Office | |
| DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW Other companies in SW1X | |
| Company Number | 09070014 | |
|---|---|---|
| Company ID Number | 09070014 | |
| Date formed | 2014-06-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB193032914 |
| Last Datalog update: | 2025-11-05 19:44:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PIERS CHARLES KIRSHAW ROOKE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST WICKLOW PROPERTY FOUR LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| CASTLECAP FACILITIES MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| DACRS PROPERTY LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-12 | Active | |
| DACRS PROPERTY CONSULTANCY LIMITED | Director | 2017-02-24 | CURRENT | 2013-10-07 | Active | |
| DACRS PROPERTY STRAND LIMITED | Director | 2017-02-24 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
| 226 (RESIDENTIAL) LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
| 227 THE STRAND LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
| WEST WICKLOW RESIDENTIAL ONE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| WEST WICKLOW RESIDENTIAL THREE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| WEST WICKLOW PROPERTY TWO LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| WEST WICKLOW PROPERTY THREE LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| HENRY COOKSON PROPERTY INVESTMENTS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| HENRY COOKSON ADVENTURES LIMITED | Director | 2016-03-02 | CURRENT | 2009-11-03 | Active | |
| CASTLECAP INVESTMENTS (WWP) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| WEST WICKLOW PROPERTY ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| WEST WICKLOW PROPERTY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| CASTLECAP DEVELOPMENTS STRAND LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
| 226 - 228 THE STRAND LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| 226-228 STRAND LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-09 | |
| CASTLECAP INVESTMENTS FIVE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| CASTLECAP INVESTMENTS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| ECW GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2017-08-15 | |
| CASTLECAP INVESTMENTS ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| CASTLECAP RESIDENTIAL ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| 22 BUCKINGHAM GATE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| CASTLECAP DEVELOPMENTS LIMITED | Director | 2012-08-29 | CURRENT | 2009-08-13 | Active | |
| 353 THE STRAND LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-11-21 | |
| CASTLECAP INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-14 | Active | |
| SEASTAR DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
| NEWBRIDGE CAPITAL MANAGEMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-20 | Dissolved 2014-10-14 |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR KEVIN ANDREW COPPARD | ||
| CONFIRMATION STATEMENT MADE ON 23/09/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700140004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700140003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700140005 | ||
| Change of details for Castlecap Investments Limited as a person with significant control on 2025-07-01 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England | ||
| Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02 | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM , 1 & 2 the Barn Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England | ||
| CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 090700140005 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090700140005 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700140002 | |
| PSC02 | Notification of Castlecap Investments Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090700140003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-07-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 67 Grosvenor St Mayfair London W1K 3JN England | |
| REGISTERED OFFICE CHANGED ON 24/06/16 FROM , 67 Grosvenor St Mayfair, London, W1K 3JN, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA | |
| REGISTERED OFFICE CHANGED ON 17/06/16 FROM , 1 & 2 the Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA | ||
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Piers Charles Kirshaw Rooke on 2015-07-15 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 4Th Floor 33 Lowndes Street London SW1X 9HX England | |
| REGISTERED OFFICE CHANGED ON 16/03/15 FROM , 4th Floor 33 Lowndes Street, London, SW1X 9HX, England | ||
| AA01 | Previous accounting period shortened from 30/06/15 TO 31/08/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090700140002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090700140001 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
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 CASTLECAP INVESTMENTS FOUR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLECAP INVESTMENTS FOUR LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |