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CASTLE ROCK PROPERTIES LIMITED

Learn more about CASTLE ROCK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE

CASTLE ROCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00656814
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 3500101
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON / 13/04/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ALISON FULLER / 13/04/2015
Form type: CH01
Date: 2015.04.13
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.16
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SECTION 519
Form type: MISC
Date: 2013.07.30
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.05
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.07.03
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.02
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.08.11
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP
Form type: AD01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLER
Form type: 288b
Date: 2008.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATE FULLER / 10/04/2008
Form type: 288c
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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AD 01/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.10.28
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NC INC ALREADY ADJUSTED, 01/12/03
Form type: 123
Date: 2005.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2005.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6HT
Form type: 287
Date: 2004.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 65-89 OXFORD STREET, MANCHESTER M1 6HT
Form type: 287
Date: 2000.09.05

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Company directors and board members:

KATE ALISON FULLER (current)
Secretary, PROMOTER, 2003.12.01
184 CAMDEN HIGH STREET FLAT ABOVE CAMDEN TOWN CAMDEN , LONDON
NW1 8QP
KATE ALISON FULLER (current)
Director, PROMOTER, 2002.04.01
184 CAMDEN HIGH STREET FLAT ABOVE CAMDEN TOWN CAMDEN , LONDON
NW1 8QP
MARGARET GIBSON (current)
Director, SECRETARY, 2001.01.10
102 LONGMORE AVENUE , NEW BARNET
EN5 1JY, HERTFORDSHIRE
ELIZABETH DYMPHNA WILLIAMS (resigned)
Secretary, 1992.04.30 - 2003.12.01
37 SPENCER RISE , LONDON
NW5 1AR
WILLIAM JOSEPH FULLER (resigned)
Director, CO DIRECTOR, 1992.04.30 - 2006.06.03
C/O LIC. FCO. JAVIER, LOPEZ, PERALTA CALLE 2Y3 AVENDIA, APT 247, AGUA , PRIETA SONORA
CP 84200
MEXICO
ANNE WELLSTEAD (resigned)
Director, CO DIRECTOR, 1992.04.30 - 2001.01.10
55 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
ELIZABETH DYMPHNA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2003.12.01
37 SPENCER RISE , LONDON
NW5 1AR
Date 2013.06.30 2012.06.30
Fixed Assets £ 4,752,233 + 0.53 % £ 4,727,233
Tangible Fixed Assets £ 4,752,233 + 0.53 % £ 4,727,233
Current Assets £ 1,995,118 + 6.35 % £ 1,876,034
Tangible Fixed Assets Depreciation £ 587,866 + 6.6 % £ 551,473
Provisions For Liabilities Charges £ 25,759 + 4.77 % £ 24,586
Debtors £ 865,988 + 23.91 % £ 698,874
Shareholder Funds £ 6,445,615 + 2.94 % £ 6,261,413
Profit Loss Account Reserve £ 2,945,514 + 6.67 % £ 2,761,312
Called Up Share Capital £ 3,500,101 £ 3,500,101
Net Assets Liabilities Including Pension Asset Liability £ 6,445,615 + 2.94 % £ 6,261,413
Total Assets Less Current Liabilities £ 6,471,374 + 2.95 % £ 6,285,999
Net Current Assets Liabilities £ 1,719,141 + 10.29 % £ 1,558,766
Creditors Due Within One Year £ 275,977 - 13.01 % £ 317,268
Cash Bank In Hand £ 1,116,352 - 4.11 % £ 1,164,251
Stocks Inventory £ 12,778 - 1.01 % £ 12,909
Share Capital Allotted Called Up Paid £ 3,500,101 £ 3,500,101
Number Shares Allotted 3500101 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,340,099 + 1.16 % £ 5,278,706

Companies near to CASTLE ROCK PROPERTIES ltd.

Information about the Private Limited Company CASTLE ROCK PROPERTIES 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: 2016.05.26. Reload the data