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CASTLE STAR PROPERTY COMPANY LIMITED

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

Company details

C/O NICHOLAS CLIFFE & CO, CHARTERED ACCOUNTANTS MILL COURT, HINTON WAY GREAT SHELFORD, CAMBRIDGE, CB22 5LD

CASTLE STAR PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00786682
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company CASTLE STAR PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00786682, established in United Kingdom on the 3. January 1964. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called CASTLE STAR PROPERTY MANAGEMENT CO.LIMITED. The company is based on C/O NICHOLAS CLIFFE & CO, CHARTERED ACCOUNTANTS MILL COURT, HINTON WAY GREAT SHELFORD, CAMBRIDGE, CB22 5LD. Business of the company CASTLE STAR PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company CASTLE STAR PROPERTY COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
MORTGAGE - Outstanding on 1964.10.20

List of company documents:

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Find out more information about CASTLE STAR PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to CASTLE STAR PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/01/16 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 100
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALKER / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KATHLEEN HARDINGHAM / 18/03/2010
Form type: CH01
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, 88 REGENT STREET, CAMBRIDGE, CB2 1DP
Form type: 287
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/03/94
Form type: SRES01
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTLE STAR PROPERTY MANAGEMENT, CO.LIMITED, CERTIFICATE ISSUED ON 08/04/94
Form type: CERTNM
Date: 1994.04.07
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 07/04/94
Form type: CERTNM
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/01/93
Form type: ELRES
Date: 1993.02.03
Child documents:
Document type: ANNOTATION
Date: 1993.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29

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Company directors and board members:

MARGARET KATHLEEN HARDINGHAM (current)
Secretary, 1992.01.31
69 WINDSOR ROAD , CAMBRIDGE
CB4 3JL, CAMBRIDGESHIRE
MARGARET KATHLEEN HARDINGHAM (current)
Director, COMPANY DIRECTOR, 1992.01.31
69 WINDSOR ROAD , CAMBRIDGE
CB4 3JL, CAMBRIDGESHIRE
ROY CHARLES ARTHUR HARDINGHAM (current)
Director, COMPANY DIRECTOR, 1993.11.22
69 WINDSOR ROAD , CAMBRIDGE
CB4 3JL, CAMBRIDGESHIRE
SUSAN MARGARET WALKER (current)
Director, TEACHER, 1992.01.31
HEATHGATE HOUSE LANGTON ROAD , TUNBRIDGE WELLS
TN3 0BA, KENT
JOHN CHARLES HARDINGHAM (resigned)
Director, TECHNICAL ILLUSTRATOR/COMPANY, 1992.01.31 - 1999.12.31
THE OLD STABLES MORGAN HAYES SOUTHLEIGH , COLYTON
EX13 6RY, DEVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,351,291 £ 1,351,303
Tangible Fixed Assets £ 1,351,291 £ 1,351,303
Current Assets £ 278,591 + 29.6 % £ 214,961
Tangible Fixed Assets Depreciation £ 7,952 + 4.84 % £ 7,585
Shareholder Funds £ 1,230,432 + 5.23 % £ 1,169,268
Profit Loss Account Reserve £ 663,523 + 10.15 % £ 602,359
Revaluation Reserve £ 566,809 £ 566,809
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,230,432 + 5.23 % £ 1,169,268
Total Assets Less Current Liabilities £ 1,590,432 + 4 % £ 1,529,268
Net Current Assets Liabilities £ 239,141 + 34.38 % £ 177,965
Creditors Due Within One Year £ 39,450 + 6.63 % £ 36,996
Cash Bank In Hand £ 278,591 + 29.6 % £ 214,961
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,359,243 + 0.03 % £ 1,358,888
Creditors Due After One Year £ 360,000 £ 360,000

Companies near to CASTLE STAR PROPERTY COMPANY ltd.

Information about the Private Limited Company CASTLE STAR PROPERTY COMPANY 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: 2016.06.05. Reload the data