27 Castle Street Limited

Company Registration Number: 04587160

Company registered in England and Wales

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27 Castle Street Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Farnham, Surrey.

Registered Address

BRANSTON ADAMS
SUITE 2, VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY
GU9 7QU

There are 198 companies currently registered at this postcode, including this one.

All companies at GU9 7QU

Registration Data

Company Number

04587160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £759£812£515£555£2,160£2,534
of which Cash £0£0£0£0£0£0
Total Assets £759£812£515£555£2,160£2,534
Current Liabilities £759£812£515£555£2,160£2,534
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HULBERT, Timothy John

    Secretary

    Appointed on 19 March 2014

     

    BRANSTON ADAMS
    Suite 2, Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU
    England

  • FAUN, Jacqueline Anne

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    BRANSTON ADAMS
    Suite 2, Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU
    England

  • HULBERT, Timothy John

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    BRANSTON ADAMS
    Suite 2, Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU
    England

  • KAVANAGH, Joanna Mary

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1961

    BRANSTON ADAMS
    Suite 2, Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU
    England

  • KAVANAGH, Joanna Mary

    Secretary

    Appointed on 17 June 2011

    Resigned on 10 November 2013

    27b Castle Street
    Farnham
    Surrey
    GU9 7JA

  • MCKIE, Hilda

    Secretary

    Appointed on 11 November 2002

    Resigned on 17 June 2011

    27a Castle Street
    Farnham
    Surrey
    GU9 7JA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • MCKIE, Hilda

    Director

    Appointed on 11 November 2002

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    27a Castle Street
    Farnham
    Surrey
    GU9 7JA

  • MEARS, Richard

    Director

    Appointed on 11 November 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1966

    27b Castle Street
    Farnham
    Surrey
    GU9 7JA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRWOO. Transaction: MzE2MjA1MzAzOWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59JTZTN. Transaction: MzE1MTExNDczMGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L0CO. Transaction: MzEzNzM0MDQ5NWFkaXF6a2N4.

  4. 11 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK4F2Y. Transaction: MzEyODc2MzIwM2FkaXF6a2N4.

  5. 21 November 2014 Director's details changed for Joanna Mary Kavanagh on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3L4LH74. Transaction: MzExMTc5NDg2MGFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KXG8. Transaction: MzExMTc4OTM3OGFkaXF6a2N4.

  7. 21 November 2014 Director's details changed for Joanna Mary Kavanagh on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3L4KXG0. Transaction: MzExMTc4OTI4MGFkaXF6a2N4.

  8. 13 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E75JPE. Transaction: MzEwNTUwODY2MmFkaXF6a2N4.

  9. 17 July 2014 Appointment of Ms Jacqueline Anne Faun as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP01. Barcode: X3CBOCWQ. Transaction: MzEwMzkyMjM4M2FkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Timothy John Hulbert as a secretary on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP03. Barcode: X3CBOBWP. Transaction: MzEwMzkyMTk3OWFkaXF6a2N4.

  11. 17 July 2014 Appointment of Mr Timothy John Hulbert as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP01. Barcode: X3CBOBEI. Transaction: MzEwMzkyMTc4MmFkaXF6a2N4.

  12. 18 June 2014 Registered office address changed from 27B Castle Street Farnham Surrey GU9 7JA on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYMNE. Transaction: MzEwMjEzNjM1M2FkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41SFD. Transaction: MzA4ODc5NjEzMWFkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Joanna Kavanagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW5K95. Transaction: MzA4ODU0MDU1NWFkaXF6a2N4.

  15. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVXV7. Transaction: MzA4MzEwODIyMmFkaXF6a2N4.

  16. 2 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB2II. Transaction: MzA2ODU5MjQ4N2FkaXF6a2N4.

  17. 28 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXE2BT. Transaction: MzA2MzA0NzM0M2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XI85VZPB. Transaction: MzA0ODIzNDU5M2FkaXF6a2N4.

  19. 26 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGS3LWY0. Transaction: MzA0MjgwMzMzOWFkaXF6a2N4.

  20. 17 June 2011 Appointment of Ms Joanna Mary Kavanagh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXYC5V26. Transaction: MzAzOTAwNDI2M2FkaXF6a2N4.

  21. 17 June 2011 Termination of appointment of Hilda Mckie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXY6FV2A. Transaction: MzAzOTAwNDAyMGFkaXF6a2N4.

  22. 17 June 2011 Termination of appointment of Hilda Mckie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXY5YV2S. Transaction: MzAzOTAwNDAxNWFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X70JIPSM. Transaction: MzAyODYyMDQzMWFkaXF6a2N4.

  24. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHF5HMWA. Transaction: MzAyMjU0NzQ4MWFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X8G56FDO. Transaction: MzAwMzkxMjI2MmFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Hilda Mckie on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G55FDN. Transaction: MzAwMzkxMTU5MWFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Joanna Mary Kavanagh on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G54FDM. Transaction: MzAwMzkxMTU5MGFkaXF6a2N4.

  28. 24 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P38QXDII. Transaction: MjA0MjAzMzk3NGFkaXF6a2N4.

  29. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T3A58O. Transaction: MjAxOTA1MjYzOWFkaXF6a2N4.

  30. 18 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEYMJ371. Transaction: MjAxMzY0NTU0NmFkaXF6a2N4.

  31. 29 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ3NTA5MGFkaXF6a2N4.

  32. 25 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2ODExNmFkaXF6a2N4.

  33. 28 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MjE1NWFkaXF6a2N4.

  34. 25 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzOTIzOWFkaXF6a2N4.

  35. 11 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzE2ODIzMWFkaXF6a2N4.

  36. 31 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA4Nzg1NGFkaXF6a2N4.

  37. 31 May 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTAzMjk1OGFkaXF6a2N4.

  38. 25 February 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MDMxNGFkaXF6a2N4.

  39. 25 June 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3MjQ5MmFkaXF6a2N4.

  40. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMzUyOGFkaXF6a2N4.

  41. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA1MjMwOGFkaXF6a2N4.

  42. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ0MTAzM2FkaXF6a2N4.

  43. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5MDg4MWFkaXF6a2N4.

  44. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMTU5MWFkaXF6a2N4.

  45. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2Mzk4NmFkaXF6a2N4.

  46. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ0MDM4OGFkaXF6a2N4.

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