2 Castellain Road Limited

Company Registration Number: 03568006

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Castellain Road Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in Yeovil, Somerset.

Registered Address

THE OLD CREAMERY
NORTH BARROW
YEOVIL
SOMERSET
UNITED KINGDOM
BA22 7LZ

There are 46 companies currently registered at this postcode, including this one.

All companies at BA22 7LZ

Registration Data

Company Number

03568006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £1,250£1,250£1,250£1,250£1,250£1,250£1,250
Current Assets £964£573£501£483£483£483£606
of which Cash £0£0£0£0£0£0£0
Total Assets £2,214£1,823£1,751£1,733£1,733£1,733£1,856
Current Liabilities £961£570£498£480£480£480£603
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £1,253£1,253£1,253£1,253£1,253£1,253£1,253

Previous Names

No previous names

Company Officers

  • CROSS, Peter Simon

    Director

    Appointed on 25 February 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1965

    2 Castellain Road
    London
    W9 1EZ
    England

  • LUBIN, David Paul

    Director

    Appointed on 28 September 1998

     

    Nationality: Usa/British

    Occupation: Economist

    Month of birth: April 1963

    2 Castellain Road
    London
    W9 1EZ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 28 February 2011

    27
    Mortimer Street
    London
    W1T 3BL

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 May 1998

    Resigned on 30 April 2008

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • CHAN, Nai Yan

    Director

    Appointed on 21 May 1998

    Resigned on 28 July 1999

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: September 1927

    8 Seymour Road Flat C
    22nd Floor
    Hong Kong
    FOREIGN

  • DOYLE, Betty June

    Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EASTWOOD, John

    Director

    Appointed on 21 May 1998

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Manager

    Month of birth: July 1945

    2 Castellain Road
    London
    W9 1EZ

  • HOEHN, Julie

    Director

    Appointed on 25 October 2002

    Resigned on 9 January 2004

    Nationality: British/Ch

    Occupation: Artist

    Month of birth: October 1952

    21h Randoplh Crescent
    Maidia Vale
    London
    W9 1DP

  • HONOUR, Michael

    Director

    Appointed on 21 May 1998

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    40 Carlton Hill
    London
    NW8 0JY

  • JONES, Louise

    Director

    Appointed on 28 August 1998

    Resigned on 8 July 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1964

    151 Portland Road
    London
    W11 4LR

  • VIGORS, Helen Katherine

    Director

    Appointed on 5 September 2000

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1972

    Top Flat
    2 Castellain Road
    London
    W9 1EZ

  • WARDLE, Jonathan James

    Director

    Appointed on 28 July 1999

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Student

    Month of birth: December 1978

    Flat 2
    2 Castellain Road
    London
    W9 1EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5SX4. Transaction: MzE2OTMwMDE2MmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LX9BEP. Transaction: MzE2NDUwMjExM2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529QW4Y. Transaction: MzE0MzUxNTE5NWFkaXF6a2N4.

  4. 3 March 2016 Registered office address changed from Barrow Farm North Barrow Yeovil Somerset BA22 7LZ to The Old Creamery North Barrow Yeovil Somerset BA22 7LZ on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD3QI. Transaction: MzE0MzI2MDUxM2FkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513UB6L. Transaction: MzE0MjI4MDUzOWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42C42VL. Transaction: MzExODM0NTAzNGFkaXF6a2N4.

  7. 1 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X429KGX4. Transaction: MzExODMyNDM5MGFkaXF6a2N4.

  8. 26 February 2014 Appointment of Mr Peter Simon Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FSE0O. Transaction: MzA5NTE4NzgzN2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSHYG. Transaction: MzA5NTE4ODU4MGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSE1L. Transaction: MzA5NTE4Nzg0OGFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352OJE. Transaction: MzA3MzcyODYwNmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224SNO2. Transaction: MzA3Mjc5ODA5MGFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTSYR. Transaction: MzA1MzM2NzM1MGFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X132INRT. Transaction: MzA1Mjc0Njc3MmFkaXF6a2N4.

  15. 20 February 2012 Registered office address changed from 27 Mortimer Street London W1T 3BL on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132IN74. Transaction: MzA1Mjc0NjYxMmFkaXF6a2N4.

  16. 20 February 2012 Termination of appointment of Blg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132IN28. Transaction: MzA1Mjc0NjU1OGFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L980OS1J. Transaction: MzAzMzA5NDAxMGFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRUE1ROC. Transaction: MzAzMjI5MDIzNGFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNRQHUR. Transaction: MzAxMDQxNjQwOGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XGC68HFZ. Transaction: MzAwOTI1ODA4N2FkaXF6a2N4.

  21. 15 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ8PBJG. Transaction: MjAzNzExODcyNWFkaXF6a2N4.

  22. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE5W98GM. Transaction: MjAyOTIyNzExOGFkaXF6a2N4.

  23. 12 March 2009 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALQ1B816. Transaction: MjAyNzk5Mjc0N2FkaXF6a2N4.

  24. 12 March 2009 Appointment terminated director helen vigors [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQ1C817. Transaction: MjAyNzk5MjY1OGFkaXF6a2N4.

  25. 12 March 2009 Registered office changed on 12/03/2009 from c/o rochman landau accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Barcode: ALQ1D818. Transaction: MjAyNzk5MjU4N2FkaXF6a2N4.

  26. 12 March 2009 Appointment terminated secretary rochman landau secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQ1E819. Transaction: MjAyNzk5MjQ2MGFkaXF6a2N4.

  27. 12 March 2009 Secretary appointed blg registrars LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQ1F81A. Transaction: MjAyNzk5MjI2N2FkaXF6a2N4.

  28. 3 October 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3MjMzNWFkaXF6a2N4.

  29. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM2OTg1MmFkaXF6a2N4.

  30. 3 October 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3MDM3N2FkaXF6a2N4.

  31. 29 November 2006 Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ2ODk3MGFkaXF6a2N4.

  32. 18 October 2006 Registered office changed on 18/10/06 from: 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1OTEzMWFkaXF6a2N4.

  33. 30 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzE3NGFkaXF6a2N4.

  34. 7 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYzNTIyNWFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTE2NTA1MWFkaXF6a2N4.

  36. 17 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MzY4NGFkaXF6a2N4.

  37. 12 August 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA2OTc5N2FkaXF6a2N4.

  38. 13 July 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyOTE5N2FkaXF6a2N4.

  39. 15 May 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY5NTcwOGFkaXF6a2N4.

  40. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMjk0NWFkaXF6a2N4.

  41. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5NjgwNGFkaXF6a2N4.

  42. 13 August 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyODAzOWFkaXF6a2N4.

  43. 15 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE1OTg0NWFkaXF6a2N4.

  44. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3ODY5N2FkaXF6a2N4.

  45. 28 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NTc3OWFkaXF6a2N4.

  46. 19 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE4NDY1MmFkaXF6a2N4.

  47. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxODY1MmFkaXF6a2N4.

  48. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQxMjI2MmFkaXF6a2N4.

  49. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1ODk4MmFkaXF6a2N4.

  50. 18 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxNzc4MmFkaXF6a2N4.

  51. 9 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ5ODY4NGFkaXF6a2N4.

  52. 31 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzg3NDAyOWFkaXF6a2N4.

  53. 31 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI5ODM1MGFkaXF6a2N4.

  54. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxMDM2N2FkaXF6a2N4.

  55. 25 May 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMTAzMWFkaXF6a2N4.

  56. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxNjE2OWFkaXF6a2N4.

  57. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3ODExNmFkaXF6a2N4.

  58. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU0OTIzMmFkaXF6a2N4.

  59. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMzM1N2FkaXF6a2N4.

  60. 6 August 1998 Ad 04/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg0NTM1NmFkaXF6a2N4.

  61. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNTc2NGFkaXF6a2N4.

  62. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxMTQ3N2FkaXF6a2N4.

  63. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1ODk2MWFkaXF6a2N4.

  64. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1NjE5MmFkaXF6a2N4.

  65. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0MzA5MmFkaXF6a2N4.

  66. 21 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkxMDYyOWFkaXF6a2N4.

  67. 21 July 1998 Registered office changed on 21/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc0MDA0OGFkaXF6a2N4.

  68. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc4MzQxOGFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:03:33 +0100