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CASTLETOR LIMITED

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

Company details

15 GODSTONE ROAD, OXTED, SURREY, RH8 9JS

CASTLETOR LIMITED on the map

Company type: Private Limited Company
Company number: 00792398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2015.06.13
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.27
Form type: LATEST SOC
Document description: 27/06/15 STATEMENT OF CAPITAL;GBP 8
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES SPRULES / 13/06/2013
Form type: CH01
Date: 2013.06.13
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SECRETARY APPOINTED MR BARRY JAMES SPRULES
Form type: AP03
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY LINDA SPRULES
Form type: TM02
Date: 2013.06.10
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DIRECTOR APPOINTED MRS LINDA MARY SPRULES
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRULES
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR ANNE SPRULES
Form type: TM01
Date: 2013.06.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 18 THE MILLERS, YAPTON, WEST SUSSEX, BN18 OLE
Form type: AD01
Date: 2012.09.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SPRULES / 03/08/2010
Form type: CH01
Date: 2010.09.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.10
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 18 THE MILLERS, YAPTON, WEST SUSSEX, BN18 0LE
Form type: 287
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 15 GODSTONE ROAD, OLD OXTED, SURREY, RH8 9JS
Form type: 287
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.21
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.21
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 2003.05.20
£2.95
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ORDER OF COURT - RESTORATION 15/05/03
Form type: AC92
Date: 2003.05.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94 FROM:, THE BRIARS,, HIGHFIELD CRESCENT,, HINDHEAD,, SURREY, GU26 6TG.
Form type: 287
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20

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Company directors and board members:

BARRY JAMES SPRULES (current)
Secretary, 2013.06.10
15 GODSTONE ROAD , OXTED
RH8 9JS, SURREY
BARRY JAMES SPRULES (current)
Director, COMPANY DIRECTOR, 1992.10.09
TANDRIWAY 15 GODSTONE ROAD , OXTED
RH8 9JS, SURREY
LINDA MARY SPRULES (current)
Director, COMPANY DIRECTOR, 2013.06.10
15 GODSTONE ROAD , OXTED
RH8 9JS, SURREY
LINDA MARY SPRULES (resigned)
Secretary, 1992.10.09 - 2013.06.10
TANDRIWAY 15 GODSTONE ROAD , OXTED
RH8 9JS, SURREY
AUDREY ANN TURNER (resigned)
Secretary, 1991.08.03 - 1992.10.09
297 LIMPSFIELD ROAD , WARLINGHAM
CR6 9RL, SURREY
GRAHAM JOHN BURGESS (resigned)
Director, INFORMATION SERVICES EXECUTIVE, 1991.08.03 - 1992.10.09
THE BRIARS HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
MELANIE GAY BURGESS (resigned)
Director, INFANT TEACHER, 1991.08.03 - 1992.10.09
THE BRIARS HIGHFIELD CRESCENT , HINDHEAD
GU26 6TG, SURREY
ANNE MARIE SPRULES (resigned)
Director, MANAGER, 2003.06.06 - 2013.06.05
18 THE MILLERS YAPTON , WEST SUSSEX
BN18 0LE
CHRISTOPHER WILLIAM SPRULES (resigned)
Director, CIVIL SERVANT, 1992.10.09 - 2013.06.05
18 THE MILLERS , YAPTON
BN18 0LE, WEST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 666
Current Assets £ 236,244
Tangible Fixed Assets Depreciation £ 17,514
Debtors £ 92,996
Shareholder Funds £ 13,743
Profit Loss Account Reserve £ 13,735
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 13,743
Net Current Assets Liabilities £ 13,077
Creditors Due Within One Year £ 223,167
Cash Bank In Hand £ 105,484
Stocks Inventory £ 37,764
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 17,717
Tangible Fixed Assets Depreciation Charged In Period £ 463

Companies near to CASTLETOR ltd.

Information about the Private Limited Company CASTLETOR 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