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Summary

Affiliates

Contact details

Officers9

Finance3

Documents51

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CASTLEHAVEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2005 (19 years ago)

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Summary

NameCASTLEHAVEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05603067
Incorporation Date25 Oct 2005 (19 years ago) / 669 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BALLY***********************

ActiveUnited Kingdom

CASTL*************************

ActiveUnited Kingdom

BALLY*******************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, BRENTFORD, 77A BOSTON MANOR ROAD, TW8 9JQ

Officers

individual

IndividualUnited Kingdom

Mrs Sarah Elizabeth Barry

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Redmond Barry

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Ivan Finbarr

Director


Appointed on05 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Redmond

Director


Appointed on05 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Sarah Elizabeth

Secretary


Appointed on05 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Ivan Finbarr

Secretary


Appointed on25 Oct 2005

Resigned on05 Jan 2015

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-10,954 GBP
(~-$13,498)
744,284 GBP
(~$917,117)
126,470 GBP
(~$155,838)
View full report
2021-102 GBP
(~-$140)
733,497 GBP
(~$1,008,762)
187,424 GBP
(~$257,760)
View full report
2020-38 GBP
(~-$49)
-237,526 GBP
(~$304,586)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CASTLEHAVEN HOLDINGS LIMITED's headquarters?

CASTLEHAVEN HOLDINGS LIMITED's headquarters is located at MIDDLESEX, BRENTFORD, 77A BOSTON MANOR ROAD, TW8 9JQ

What is CASTLEHAVEN HOLDINGS LIMITED's industry?

CASTLEHAVEN HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CASTLEHAVEN HOLDINGS LIMITED started?

CASTLEHAVEN HOLDINGS LIMITED was started in 2005

How much profit does CASTLEHAVEN HOLDINGS LIMITED make?

CASTLEHAVEN HOLDINGS LIMITED's profit is -$13,498

Sources: Companies House