Menna Overview
Here’s a quick overview of CASTILIAN HOUSE LIMITED 👀 — a Epsom, Surrey based business that started in 2005.
CASTILIAN HOUSE LIMITED
- Company statusactive
- Company No05381872
- Age21 years 4 months Incorporated 3 March 2005
- Officers3
Address
Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
CASTILIAN HOUSE LIMITED is an active company incorporated on 3 March 2005 and based in Epsom, Surrey, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ICM ADMINISTRATION LIMITED | corporate secretary | 24 Jan 2020 | |
| CAMPLING, Jeremy Graham Paul | director | Sep 1969 | 31 Oct 2006 |
| POPE, Sandra Jane | director | Jun 1963 | 03 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mosaic Estates Ltd | 06 Apr 2016 |
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ICM ADMINISTRATION LIMITED is a mutual person.
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CAMPLING, Jeremy Graham Paul, POPE, Sandra Jane are mutual persons.
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CAMPLING, Jeremy Graham Paul, POPE, Sandra Jane, BAKER, Christopher Paul are mutual persons.
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THE HARLEQUINS FOUNDATION
ICM ADMINISTRATION LIMITED, POPE, Sandra Jane are mutual persons.
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Here’s a quick overview of CASTILIAN HOUSE LIMITED 👀 — a Epsom, Surrey based business that started in 2005.