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JUSTCASTLE LIMITED

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

Company details

6 BRECHIN PLACE, LONDON, SW7 4QA

JUSTCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01125499
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

CHARLES CAPLIN
LEGAL CHARGE - Outstanding on 1974.05.25
B. J. FIELDING.
CHARGE - Outstanding on 1974.07.17
D.R.P. BLAKE
CHARGE - Outstanding on 1974.08.05
CHARLES CAPILIN
LEGAL CHARGE - Outstanding on 1974.08.22
ERIC WILLIAM STEVENS
LEGAL CHARGE - Outstanding on 1974.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.29
JOY CICELY BERRY
LEGAL CHARGE - Outstanding on 1975.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.04
D. R. PANTER BLAKE
LEGAL CHARGE - Outstanding on 1975.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.30
JOY CICELY BERRY
MORTGAGE - Outstanding on 1975.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.24
GLADYS IVY SUMERAY
CHARGE - Outstanding on 1975.10.27
J. C. BERRY
DEED OF SUBSTITUTION - Outstanding on 1975.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.13
HENRY JOHN DUNN
LEGAL CHARGE - Outstanding on 1976.01.27
C. CAPLIN
LEGAL CHARGE - Outstanding on 1976.02.20
EVELYN DIGBY
MORTGAGE - Outstanding on 1976.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.09
CHARLES CAPLIN
MORTGAGE - Outstanding on 1976.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, 3 HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6JH
Form type: 287
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/07/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27

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Company directors and board members:

PETER HENRY CHALK (current)
Secretary, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
JOHN WILLIAM CHALK (current)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
TIMOTHY GWYN JONES (current)
Director, CO DIRECTOR, 1991.07.31
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

Companies near to JUSTCASTLE ltd.

Information about the Private Limited Company JUSTCASTLE 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: 2016.07.25. Reload the data