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Castlehove Limited (number 01768456) is a private limited company legally formed on 1983-11-09 in England. The firm is situated at Q3, The Square, Randalls Way, Leatherhead KT22 7TW. Castlehove Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Castlehove Limited
Number 01768456
Date of Incorporation: 1983-11-09
End of financial year: 31 December
Address: Q3, The Square, Randalls Way, Leatherhead, KT22 7TW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: David W. (in the company from 22 April 2008), James S. (appointment date: 10 August 1998). 1 secretary is in the company: Michael S. (appointed on 19 May 2014). The Companies House lists 1 person of significant control - Innotech Advisers Limited, a firm which can be found at Great Peter Street, SW1P 3LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 249,902 249,902 249,902 249,902 249,902 249,902 249,902
Total Assets Less Current Liabilities 249,902 249,902 249,902 249,902 249,902 249,902 249,902

People with significant control

Innotech Advisers Limited
22 August 2016
Address North House, 27 Great Peter Street, London, SW1P 3LN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01680796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, July 2023 | accounts 		Free Download (3 pages)

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