Menna Overview
Here’s a quick overview of CASTLEDENE INVESTMENTS LIMITED 👀 — a Hertfordshire based business that started in 1996.
CASTLEDENE INVESTMENTS LIMITED
- Company statusactive
- Company No03293150
- Age29 years 7 months Incorporated 17 December 1996
- Officers4
Address
19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
CASTLEDENE INVESTMENTS LIMITED is an active company incorporated on 17 December 1996 and based in Hertfordshire. The company was registered 30 years ago.
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- 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 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 31 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 17 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 11 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | corporate secretary | 07 Apr 1997 | |
| BALCOMBE, Paul Lawrence | director | Aug 1941 | 07 Apr 1997 |
| GEE, Emma Victoria | director | Apr 1970 | 15 Jan 2025 |
| KINGSLEY, Nigel | director | Mar 1957 | 05 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Lawrence Balcombe | Aug 1941 | 06 Apr 2016 |
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GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
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GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED, KINGSLEY, Nigel are mutual persons.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
GROSVENOR FINANCIAL NOMINEES LIMITED is a mutual person.
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BALCOMBE, Paul Lawrence, KINGSLEY, Nigel, GEE, Stephen are mutual persons.
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Here’s a quick overview of CASTLEDENE INVESTMENTS LIMITED 👀 — a Hertfordshire based business that started in 1996.