CASTLEDENE LEISURE LIMITED
Overview
| Company Name | CASTLEDENE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02546423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEDENE LEISURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEDENE LEISURE LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEDENE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER ALIA LIMITED | Oct 05, 1990 | Oct 05, 1990 |
What are the latest accounts for CASTLEDENE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2026 |
| Next Accounts Due On | Oct 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLEDENE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for CASTLEDENE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CASTLEDENE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | England | British | 162567940001 | |||||
| BROWNE, Lorna Barrington | Secretary | 26 Hallmead Road SM1 1RP Sutton Surrey | British | 42236390001 | ||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FAIRHURST, Russell William | Secretary | Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London | British | 44556020002 | ||||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | 116885790001 | ||||||
| HINDES, Mark Lewis William | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 72628400004 | ||||||
| LOWRY, Daren Clive | Secretary | 3 Drapers End MK43 0FH Marston Moretaine Bedfordshire | British | 87044470002 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| WARDLE, Peter | Secretary | 28 Greystoke Park NE3 2DZ Gosforth Newcastle Upon Tyne | British | 73518260001 | ||||||
| WEEKS, Stuart William | Secretary | 4 Tellisford KT10 8AE Esher Surrey | British | 87266990003 | ||||||
| CLARKE, James | Director | Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 84641000001 | ||||||
| DODD, Eric Stephen | Director | 53 Gloucester Road TW9 3BT Richmond Surrey | British | 98509270001 | ||||||
| FEARN, Matthew | Director | The Old House 1 Broughton Road M6 6LS Salford Lancashire | British | 109155280001 | ||||||
| FLOWER, Nicola Zoe | Director | 28 Bridgeman Road TW11 9AH Teddington Middlesex | British | 92845510001 | ||||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 116885790001 | |||||
| HINDES, Mark Lewis William | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | England | British | 72628400004 | |||||
| LANZ, David Michael | Director | Yew Tree Cottage Martin SP6 3LD Fordingbridge Hampshire | British | 2900960001 | ||||||
| LLOYD, David | Director | Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey | British | 2062260001 | ||||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 65590160004 | |||||
| MILLER, Stewart | Director | King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire | British | 123083780001 | ||||||
| PELLINGTON, Andrew David | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | 191886610001 | |||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | 80508130001 | |||||
| PHILLIPS, Nicholas | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | 197255920001 | |||||
| PHILPOTT, Stephen John Randall | Director | St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire | United Kingdom | British | 45243130001 | |||||
| TAYLOR, Ian Compton | Director | Castle House 7 Water Lane TW9 1TJ Richmond Surrey | British | 66365910001 | ||||||
| TYE, Michael Edward | Director | Gade House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire | United Kingdom | British | 67119310001 | |||||
| WARDLE, Peter | Director | 28 Greystoke Park NE3 2DZ Gosforth Newcastle Upon Tyne | British | 73518260001 | ||||||
| WARDLE, Simon Lee | Director | Howden Close NE45 5LS Corbridge Northumberland | British | 19114710002 | ||||||
| WEEDALL, Lynne Marie | Director | Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire | United Kingdom | British | 131404510001 | |||||
| WRIGHT, Grant Campbell | Director | 107 Redland Drive MK5 8BP Milton Keynes | British | 84990550002 |
Who are the persons with significant control of CASTLEDENE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0