36 Castle Hill Limited

Company Registration Number: 05967520

Company registered in England and Wales

Approximate Location Map
Streetview
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.
36 Castle Hill Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Warwickshire.

Registered Address

SAVOIR FAIRE, 36 CASTLE HILL
KENILWORTH
WARWICKSHIRE
CV8 1NB

There are 12 companies currently registered at this postcode, including this one.

All companies at CV8 1NB

Registration Data

Company Number

05967520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN PINK, Stella Ann

    Secretary

    Appointed on 16 October 2006

     

    Nationality: British

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • PINK, William John

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Savoir Faire, 36 Castle Hill
    Kenilworth
    Warwickshire
    CV8 1NB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 Secretary's details changed for Stella Ann Martin Pink on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH03. Barcode: X5Z6PE7L. Transaction: MzE2Nzc2MzkwMmFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mr William John Pink on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6PEPN. Transaction: MzE2Nzc2MzkxN2FkaXF6a2N4.

  3. 27 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ38P. Transaction: MzE2NzY1MDQwMWFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EHMCON. Transaction: MzE1NjE0MTgxOGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7EAP. Transaction: MzE0MDYxODg0OGFkaXF6a2N4.

  6. 20 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45QNEJU. Transaction: MzEyMTQ4NzA4MmFkaXF6a2N4.

  7. 18 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBTLE. Transaction: MzExNTU2NDY4N2FkaXF6a2N4.

  8. 18 January 2015 Register inspection address has been changed to The Wheat House Birmingham Road Kenilworth Warwickshire CV8 1PT [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZDBTL6. Transaction: MzExNTU2NDY3OGFkaXF6a2N4.

  9. 27 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYAAJE. Transaction: MzEwMjc1MTM0NmFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFD3T. Transaction: MzA5MjkzMTEzM2FkaXF6a2N4.

  11. 25 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X270U7UG. Transaction: MzA3Njk0MTY0MmFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YT3K. Transaction: MzA3MTE5NDEyM2FkaXF6a2N4.

  13. 28 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17SZIYB. Transaction: MzA1NjY0OTg5MGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PENYR. Transaction: MzA1MDgzNDYwOWFkaXF6a2N4.

  15. 18 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XS2QTXNU. Transaction: MzA0Mzk3NzI1MWFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XSRSYRQN. Transaction: MzAzMjQzOTI0M2FkaXF6a2N4.

  17. 17 February 2011 Director's details changed for William John Pink on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSRSXRQM. Transaction: MzAzMjQzOTE0MmFkaXF6a2N4.

  18. 17 February 2011 Secretary's details changed for Stella Ann Martin Pink on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH03. Barcode: XSRSWRQL. Transaction: MzAzMjQzOTE0MWFkaXF6a2N4.

  19. 3 August 2010 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AXMFGM2C. Transaction: MzAyMDY3OTgyNmFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: AIT0DGT7. Transaction: MzAwNzY0MjEzMWFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 16 October 2008 with full list of shareholders [View PDF]

    Action Date: 16 October 2008. Category: Annual return. Type: AR01. Barcode: P1VBCDUF. Transaction: MzAwMDA5MjE5N2FkaXF6a2N4.

  22. 13 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALQPB6H8. Transaction: MjAyMzE4MTU5MmFkaXF6a2N4.

  23. 25 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABRBR3EV. Transaction: MjAxNDE0ODQwNWFkaXF6a2N4.

  24. 28 December 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MjY0OGFkaXF6a2N4.

  25. 28 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk2ODk1NmFkaXF6a2N4.

  26. 28 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk2ODk1N2FkaXF6a2N4.

  27. 28 December 2007 Registered office changed on 28/12/07 from: 36 castle hill kenilworth CV8 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2ODk1NWFkaXF6a2N4.

  28. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2NzQ2N2FkaXF6a2N4.

  29. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyOTE0N2FkaXF6a2N4.

  30. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxOTIwN2FkaXF6a2N4.

  31. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyMTYxM2FkaXF6a2N4.

  32. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA3MjY0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.