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CASTLE HILL HOLDINGS LIMITED

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

Company details

SCAMPTON HOUSE, SCAMPTON, LINCOLN, LN1 2SF

CASTLE HILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00775641
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CASTLE HILL HOLDINGS LIMITED is a Private Limited Company, registration number 00775641, established in United Kingdom on the 30. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on SCAMPTON HOUSE, SCAMPTON, LINCOLN, LN1 2SF. Business of the company CASTLE HILL HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company CASTLE HILL HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.01.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 89998.97
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.07
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.24
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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: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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SECRETARY APPOINTED MR MATTHEW KARRAN
Form type: AP03
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD
Form type: TM02
Date: 2012.02.20
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/06/11 STATEMENT OF CAPITAL GBP 89998.97
Form type: SH01
Date: 2011.08.26
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ADOPT ARTICLES 05/08/2011
Form type: RES01
Date: 2011.08.26
Child documents:
Document type: ANNOTATION
Date: 2011.08.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.26
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOCKWOOD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11

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Company directors and board members:

MATTHEW KARRAN (current)
Secretary, 2012.02.17
SCAMPTON HOUSE SCAMPTON , LINCOLN
LN1 2SF
JULIA MARGARET GAY (current)
Director, COMPANY DIRECTOR, 1991.01.14
BRAMBLE COTTAGE HILMARTON , CALNE
SN11 8SL, WILTSHIRE
ALISON GAYE LOCKWOOD (current)
Director, GRAPHIC DESIGNER, 1991.01.14
QUEEN ANNE LODGE FEN ROAD MILTON , CAMBRIDGE
CB4 6AD, CAMBRIDGESHIRE
ARTHUR WILLIAM LOCKWOOD (current)
Director, FARMER, 1991.01.14
THE COACH HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
HEATHER LOCKWOOD (current)
Director, COMPANY DIRECTOR, 1991.01.14
THE COACH HOUSE OWMBY ROAD SPRIDLINGTON , MARKET RASEN
LN8 2DD, LINCOLNSHIRE
JOHN WILLIAM LOCKWOOD (current)
Director, FARMER, 1991.01.14
CAMMERINGHAM MANOR CAMMERINGHAM , LINCOLN
LN1 2SJ, LINCOLNSHIRE
PATRICK WILLIAM EDWARD BUTLER (resigned)
Secretary, 1997.03.13 - 1998.06.14
7 REGENT PLACE , HEBDEN BRIDGE
HX7 7DF, WEST YORKSHIRE
JUDITH ANN LOCKWOOD (resigned)
Secretary, 1998.06.15 - 2012.02.17
CAMMERINGHAM MANOR CAMMERINGHAM , LINCOLN
LN1 2SJ, LINCOLNSHIRE
CARL FREDERICK MARKHAM (resigned)
Secretary, 1991.01.14 - 1997.03.13
35 MILL ROAD , LINCOLN
LN1 3JJ, LINCOLNSHIRE

Companies near to CASTLE HILL HOLDINGS ltd.

Information about the Private Limited Company CASTLE HILL HOLDINGS 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: 2016.06.04. Reload the data