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CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED - DENFORDS PROPERTY MANAGEMNT, Equity Court 73-75 Millbrook Road East, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03762504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DENFORDS PROPERTY MANAGEMNT
- Equity Court 73-75 Millbrook Road East
- Southampton
- Hampshire
- SO15 1RJ DENFORDS PROPERTY MANAGEMNT, Equity Court 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ UK
Management
- Managing Directors
- JOHN WILLIAM ALLCOCK
- MARC JASON COMLEY
- BRENDA HELEN MAY JOHNSTON
- JACQUELINE MAIDMENT
- GLADYS EILEEN REVELL
- DEREK GEORGE WALKER
- COMLEY, Marc Jason
- MAIDMENT, Jacqueline
- REVELL, Gladys Eileen
- WALKER, Derek George
- Company secretaries
- DENFORD, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-29
- Age Of Company 1999-04-29 25 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
✓
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CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED Company Description
- CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03762504. Its current trading status is "live". It was registered 1999-04-29. It has declared SIC or NACE codes as "98000". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at Denfords Property Managemnt .
Get CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Heights Management (Southampton) Limited - DENFORDS PROPERTY MANAGEMNT, Equity Court 73-75 Millbrook Road East, Southampton, Hampshire, United Kingdom
- 1999-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03762504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03762504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03762504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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confirmation-statement-with-updates (2022-04-29) - CS01
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keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-01-29) - CH03
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confirmation-statement-with-updates (2021-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-06) - AA
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confirmation-statement-with-updates (2020-04-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-05) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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accounts-with-accounts-type-micro-entity (2016-12-15) - AA
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REGISTERED OFFICE CHANGED ON 29/11/2016 FROM (2016-11-29) - AD01
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30/09/15 TOTAL EXEMPTION FULL (2016-01-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ALLCOCK / 03/05/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC JASON COMLEY / 03/05/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAIDMENT / 03/05/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA HELEN MAY JOHNSTON / 03/05/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE WALKER / 03/05/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS EILEEN REVELL / 03/05/2016 (2016-05-03) - CH01
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29/04/16 FULL LIST (2016-05-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED (2016-11-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 (2016-12-15) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR HEATH THORN (2015-06-05) - TM01
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM (2015-09-21) - AD01
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CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED (2015-09-15) - AP04
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29/04/15 CHANGES (2015-06-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS (2015-10-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-09-15) - AP04
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-01-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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30/09/14 TOTAL EXEMPTION FULL (2015-01-21) - AA
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keyboard_arrow_right 2014
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29/04/14 FULL LIST (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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30/09/13 TOTAL EXEMPTION FULL (2014-02-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-15) - AA
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annual-return-company-with-made-up-date (2013-06-06) - AR01
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30/09/12 TOTAL EXEMPTION FULL (2013-01-15) - AA
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29/04/13 NO CHANGES (2013-06-06) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION FULL (2012-02-03) - AA
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accounts-with-accounts-type-total-exemption-full (2012-02-03) - AA
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29/04/12 CHANGES (2012-06-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HARMAN (2012-05-23) - TM01
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termination-director-company-with-name (2012-05-23) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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DIRECTOR APPOINTED HEATH THORN (2011-11-01) - AP01
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29/04/11 FULL LIST (2011-05-31) - AR01
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30/09/10 TOTAL EXEMPTION FULL (2011-02-17) - AA
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appoint-person-director-company-with-name (2011-11-01) - AP01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION FULL (2010-02-26) - AA
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accounts-with-accounts-type-total-exemption-full (2010-02-26) - AA
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29/04/10 NO CHANGES (2010-05-18) - AR01
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annual-return-company-with-made-up-date (2010-05-18) - AR01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION FULL (2009-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
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legacy (2009-05-27) - 363a
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RETURN MADE UP TO 29/04/09; CHANGE OF MEMBERS (2009-05-27) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-06-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 (2008-01-08) - AA
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APPOINTMENT TERMINATED DIRECTOR ANTON SENSKY (2008-05-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-08) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-06-11) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS (2007-06-04) - 363s
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legacy (2007-06-04) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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legacy (2006-05-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2006-12-12) - AA
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS (2006-05-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-21) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-02-03) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-01-04) - AA
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NEW DIRECTOR APPOINTED (2005-03-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-01-04) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-03-09) - 288a
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legacy (2005-05-19) - 363s
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
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DIRECTOR RESIGNED (2005-01-04) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-12) - AA
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS (2003-06-03) - 363s
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legacy (2003-06-03) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2002-10-04) - AA
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DIRECTOR RESIGNED (2002-05-16) - 288b
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NEW SECRETARY APPOINTED (2002-05-21) - 288a
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 (2002-11-19) - 225
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM: (2002-01-29) - 287
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accounts-with-accounts-type-total-exemption-full (2002-10-04) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-22) - AA
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legacy (2002-05-21) - 288a
-
legacy (2002-05-29) - 363s
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legacy (2002-05-16) - 288b
-
legacy (2002-01-29) - 287
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legacy (2002-01-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
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legacy (2002-11-19) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-29) - 288b
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS (2002-05-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-20) - 363a
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AD 16/08/00--------- (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 88(2)R
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restoration-order-of-court (2001-07-18) - AC92
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legacy (2001-07-20) - 287
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ORDER OF COURT - RESTORATION 18/07/01 (2001-07-18) - AC92
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accounts-with-accounts-type-total-exemption-full (2001-07-20) - AA
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM: (2001-07-20) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 (2001-07-20) - AA
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS (2001-07-20) - 363a
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS (2001-07-20) - 363a
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keyboard_arrow_right 2000
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FIRST GAZETTE (2000-05-30) - GAZ1
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gazette-dissolved-compulsary (2000-09-19) - GAZ2
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gazette-notice-compulsary (2000-05-30) - GAZ1
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STRUCK OFF AND DISSOLVED (2000-09-19) - GAZ2
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keyboard_arrow_right 1999
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legacy (1999-05-12) - 288b
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legacy (1999-11-24) - 288a
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NEW DIRECTOR APPOINTED (1999-11-24) - 288a
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NEW SECRETARY APPOINTED (1999-11-24) - 288a
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DIRECTOR RESIGNED (1999-05-12) - 288b
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SECRETARY RESIGNED (1999-05-12) - 288b
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INCORPORATION DOCUMENTS (1999-04-29) - NEWINC
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incorporation-company (1999-04-29) - NEWINC
