CASTLETOWN (RADLETT) LIMITED

Overview

Company Name	CASTLETOWN (RADLETT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11165191
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLETOWN (RADLETT) LIMITED?

Development of building projects (41100) / Construction

Where is CASTLETOWN (RADLETT) LIMITED located?

Registered Office Address	First Floor Radius House 51 Clarendon Road WD17 1HP Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASTLETOWN (RADLETT) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLETOWN (KEW) LIMITED	Jan 23, 2018	Jan 23, 2018

What are the latest accounts for CASTLETOWN (RADLETT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CASTLETOWN (RADLETT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CASTLETOWN (RADLETT) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 20, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 16, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

May 16, 2024	Change of details for Castletown Limited as a person with significant control on May 14, 2024	2 pages	PSC05

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 01, 2023	Director's details changed for Mr Liam Anthony Henry on Jun 23, 2023	2 pages	CH01

May 16, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 17, 2022	Termination of appointment of Mark James Henry as a director on May 13, 2022	1 pages	TM01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 18, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Mar 16, 2020	Change of details for Castletown (Harrow) Limited as a person with significant control on Oct 15, 2018	2 pages	PSC05

Mar 16, 2020	Cessation of Liam Anthony Henry as a person with significant control on Oct 15, 2018	1 pages	PSC07

Mar 13, 2020	Notification of Castletown (Harrow) Limited as a person with significant control on Oct 15, 2018	2 pages	PSC02

May 22, 2019	Registration of charge 111651910002, created on May 21, 2019	38 pages	MR01

May 22, 2019	Registration of charge 111651910001, created on May 21, 2019	21 pages	MR01

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 07, 2019	Current accounting period shortened from Jan 31, 2019 to Mar 31, 2018	1 pages	AA01

Apr 03, 2019	Appointment of Mr Mark James Henry as a director on Apr 02, 2019	2 pages	AP01

Feb 20, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

View All Filings

Who are the officers of CASTLETOWN (RADLETT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Liam Anthony Radius House 51 Clarendon Road WD17 1HP Watford First Floor United Kingdom	Jan 23, 2018		Director	Radius House 51 Clarendon Road WD17 1HP Watford First Floor United Kingdom		United Kingdom	Irish	1982-8		157603320004
HENRY, Mark James Church Road TW5 9RY Cranford Parkway Farm Middlesex United Kingdom	Apr 02, 2019	May 13, 2022	Director	Church Road TW5 9RY Cranford Parkway Farm Middlesex United Kingdom		United Kingdom	Irish	1978-4	Director	212905440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLETOWN (RADLETT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castletown Limited

Oct 15, 2018

First Floor, Radius House

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins Llp

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5512270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Liam Anthony Henry

Jan 23, 2018

Radius House

51 Clarendon Road

WD17 1HP Watford

First Floor

United Kingdom

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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