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CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED

Learn more about CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNERSTONES, FAIRFIELD RD SHAWFORD, WINCHESTER, HAMPSHIRE, SO12 2DA

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00643324
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.03

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 40
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.15
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BABINGTON CLARK / 01/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY CLARK / 01/12/2009
Form type: CH01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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ALTER MEM AND ARTS 11/01/96
Form type: SRES01
Date: 1996.09.19
£2.95
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S252 DISP LAYING ACC 11/01/96
Form type: ELRES
Date: 1996.09.19
£2.95
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S366A DISP HOLDING AGM 11/01/96
Form type: ELRES
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/92 FROM:, CARLTON HSE, CARLTON PL., SOUTHAMPTON SO1 2DZ
Form type: 287
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01

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Company directors and board members:

MALCOLM BABINGTON CLARK (current)
Secretary, 1991.12.01
CORNERSTONES FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
ANGELA MARY CLARK (current)
Director, COMPANY DIRECTOR, 1991.12.01
CORNERSTONES FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
MALCOLM BABINGTON CLARK (current)
Director, COMPANY DIRECTOR, 1991.12.01
CORNERSTONES FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
RONALD ALFRED CLARK (resigned)
Director, 1991.12.01 - 1992.03.29
SPINDLEWOOD HENSTING LANE , FISHERS POND
SO50 7HH, HAMPSHIRE

Information about the Private Limited Company CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data