Menna Overview
Here’s a quick overview of CASTLESTONE INVESTMENTS LIMITED 👀 — a Chesham based business that started in 1965.
CASTLESTONE INVESTMENTS LIMITED
- Company statusactive
- Company No00865700
- Age60 years 7 months Incorporated 3 December 1965
- Officers5
Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
CASTLESTONE INVESTMENTS LIMITED is an active company incorporated on 3 December 1965 and based in Chesham, United Kingdom. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Memorandum Articles
5 Years Ago on 26 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASK, Ariel Maya | secretary | 16 Sept 2024 | |
| LASK, Sasha Jaden | secretary | 16 Sept 2024 | |
| LASK, Howard Andrew | director | Jan 1965 | 06 Jul 2021 |
| LASK, Ronald John Joseph | director | Nov 1939 | 01 Jan 1970 |
| LASK, Sean Mitchell | director | Oct 1966 | 01 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miaglen Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LASK, Howard Andrew, LASK, Ronald John Joseph, LASK, Sean Mitchell, LASK, Sandra Estella are mutual persons.
LASK, Howard Andrew are mutual persons.
LASK, Howard Andrew, LASK, Ronald John Joseph, LASK, Sean Mitchell are mutual persons.
LASK, Sean Mitchell are mutual persons.
LASK, Sean Mitchell are mutual persons.
LASK, Sean Mitchell are mutual persons.
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Here’s a quick overview of CASTLESTONE INVESTMENTS LIMITED 👀 — a Chesham based business that started in 1965.