CASTLEDINE LIMITED

Profile CASTLEDINE LIMITED

Actual on 01.12.2021
Company name
CASTLEDINE LIMITED
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Company number
02421687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 1989
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
REDHOLM, FLAT 4, SHEPHERDS GREEN, KENT, CHISLEHURST, BR7 6PA
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PSC and Officers CASTLEDINE LIMITED

Officers

(as of 19.09.2020)

DEAN, Craig Duncan
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Redholm Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA
Role: Secretary
DEAN, Craig Duncan
Status: Active
Appointed on: Sunday, 12 January 2014
Correspondence address: Flat 4 Shepherds Green, Chislehurst, England, Kent, BR7 6PA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: European Commercial Operations Manager
Country of residence: England
HENWOOD, David Thomas
Status: Active
Appointed on: Wednesday, 12 March 2008
Correspondence address: Flat 3 Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
MOORE, Anthony Martin
Status: Not active
Appointed on: Wednesday, 03 February 2010
Resigned on: Monday, 12 January 2015
Correspondence address: Flat 6 Stotfold Mavelstone Road, Bromley, United Kingdom, Kent, BR1 2SY
Role: Secretary
MOORE, Anthony Martin
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 12 January 2015
Correspondence address: Flat 6 Stotfold Mavelstone Road, Bromley, United Kingdom, Kent, BR1 2SY
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINDOW, John Charles
Status: Not active
Resigned on: Thursday, 14 June 2007
Correspondence address: Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Stable Owner
MAIN, Ghislaine Augusta Jeanne
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 01 November 2005
Correspondence address: Flat 4 Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
MURRAY, Mollie Frances
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Housewife
MOORE, Anthony Martin
Status: Not active
Appointed on: Wednesday, 03 February 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: Flat 6 Stotfold Mavelstone Road, Bromley, United Kingdom, Kent, BR1 2SY
Role: Secretary
BIRSE, John Frederick
Status: Not active
Resigned on: Wednesday, 03 February 2010
Correspondence address: 2 Parkside, Beckenham, Kent, BR3 6TN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 10 February 2017
Legal form: Persons With Significant Control Statement