22 Castelnau Limited

Company Registration Number: 06021118

Company registered in England and Wales

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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.
22 Castelnau Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Hook, Hants.

Registered Address

THE MANOR HOUSE
SOUTH WARNBOROUGH
HOOK
HANTS
RG29 1RR

There are 2 companies currently registered at this postcode, including this one.

All companies at RG29 1RR

Registration Data

Company Number

06021118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£1£1
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • BRYANT, Maria Jane

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    The Manor House
    South Warnborough
    Hook
    Hants
    RG29 1RR

  • BRYANT, Nicholas Stuart

    Director

    Appointed on 30 March 2015

     

    Nationality: Uk

    Occupation: Property Developer

    Month of birth: April 1967

    The Manor House
    South Warnborough
    Hook
    Hants
    RG29 1RR

  • BRYANT, Maria Jane

    Secretary

    Appointed on 30 September 2009

    Resigned on 19 January 2011

    3
    Scarth Road
    London
    SW13 0ND

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2006

    Resigned on 30 September 2009

    16 Old Bailey
    London
    EC4M 7EG

  • BRYANT, Nicholas Stuart

    Director

    Appointed on 30 September 2009

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    3
    Scarth Road
    London
    SW13 0ND

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 30 September 2009

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7DKP. Transaction: MzE2NjE5NTg3OGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUDQZ. Transaction: MzE1ODMyMTUyM2FkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X50VWCZ5. Transaction: MzE0MTk4OTMwM2FkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLI4HT. Transaction: MzEzMTY3OTc0OWFkaXF6a2N4.

  5. 30 March 2015 Appointment of Mr Nicholas Stuart Bryant as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AMJ6Z. Transaction: MzEyMDIxNTgxNmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V2VD. Transaction: MzExNDU5NzY2NGFkaXF6a2N4.

  7. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS5DW0. Transaction: MzEwNjk3NjM3N2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDF2G. Transaction: MzA5MTE2MDExMmFkaXF6a2N4.

  9. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IILZ9M. Transaction: MzA4NjQ3MDM3NGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VSZC. Transaction: MzA3MDM0NTQzMWFkaXF6a2N4.

  11. 2 January 2013 Director's details changed for Maria Jane Bryant on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1Z6VSZ4. Transaction: MzA3MDM0NTQyM2FkaXF6a2N4.

  12. 16 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXHYA. Transaction: MzA2MjUzODIyMmFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: A0OSOV1K. Transaction: MzA1MDA2NjQ3OWFkaXF6a2N4.

  14. 23 November 2011 Registered office address changed from the Hop Kiln 4 Bournewood Park Bourne Grove, Lower Bourne Farnham Surrey GU10 3QJ on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKTV0ZGX. Transaction: MzA0NzY3NTQzNmFkaXF6a2N4.

  15. 23 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKTV1ZGY. Transaction: MzA0NzY2NDY2N2FkaXF6a2N4.

  16. 2 February 2011 Appointment of Maria Jane Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFK4ERAS. Transaction: MzAzMTUxODgwNWFkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of Nicholas Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHYBAR45. Transaction: MzAzMTE0MTY0NWFkaXF6a2N4.

  18. 26 January 2011 Termination of appointment of Maria Jane Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHYBBR46. Transaction: MzAzMTE0MTQ3OGFkaXF6a2N4.

  19. 26 January 2011 Registered office address changed from 3 Scarth Road London SW13 0ND on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AHYBCR47. Transaction: MzAzMTEyNzA3M2FkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: AQCP7QJH. Transaction: MzAzMDI4NzEwMGFkaXF6a2N4.

  21. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9J74NFF. Transaction: MzAyMzUwMzI1NWFkaXF6a2N4.

  22. 16 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: AL5OBGN2. Transaction: MzAwNzIyNTU5OGFkaXF6a2N4.

  23. 9 October 2009 Registered office address changed from 16 Old Bailey London EC4M 7EG on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: AR558DWS. Transaction: MzAwMDQ0Mzc0MWFkaXF6a2N4.

  24. 6 October 2009 Termination of appointment of Temple Direct Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUNIDVL. Transaction: MzAwMDEyOTk5MmFkaXF6a2N4.

  25. 6 October 2009 Appointment of Maria Jane Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHUNLDVO. Transaction: MzAwMDEzMDE3MGFkaXF6a2N4.

  26. 6 October 2009 Appointment of Nicholas Stuart Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUNJDVM. Transaction: MzAwMDEzMDE2NmFkaXF6a2N4.

  27. 6 October 2009 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUNKDVN. Transaction: MzAwMDEzMDE2N2FkaXF6a2N4.

  28. 21 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYHTEDEN. Transaction: MjA0MTY5NzgyMWFkaXF6a2N4.

  29. 15 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCVK5OT. Transaction: MjAyMDI2MzcwMmFkaXF6a2N4.

  30. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A72VG3LI. Transaction: MjAxNDY1MDkzMmFkaXF6a2N4.

  31. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0Mjc3NGFkaXF6a2N4.

  32. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA5NzAyOWFkaXF6a2N4.

  33. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3NzY0NmFkaXF6a2N4.

  34. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMzg2M2FkaXF6a2N4.

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