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Castledene Investments Limited (No: 03293150)

Address: 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU

Status: Active

Incorporated: 17-Dec-1996

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: PAUL LAWRENCE BALCOMBE ( DOB: Aug-1941   From: Apr-1997  )

Current Director: NIGEL KINGSLEY ( DOB: Mar-1957   From: Mar-1998  )

Current Secretary: GROSVENOR FINANCIAL NOMINEES LIMITED (   From: Apr-1997  )

Resigned Director: CAROLE SUSAN BALCOMBE ( DOB: Jun-1942   From: Apr-1997   To: Nov-2006  )

Resigned Director: BUYVIEW LTD (   From: Dec-1996   To: Apr-1997  )

Resigned Director: STEPHEN GEE ( DOB: Sep-1965   From: Jan-2000   To: Mar-2000  )

Resigned Secretary: AA COMPANY SERVICES LIMITED (   From: Dec-1996   To: Apr-1997  )

Persons of Significant Control:

Mr Paul Lawrence Balcombe, Hadley Wood, Hertfordshire, EN4 0JU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 16 17 17 18 18 19 19 20 21 22 23 Chart
Fixed assets 230,058 510,058 821,026 890,653 1,034,691 1,413,538 1,250,614 1,305,355 0.0,230058,0.0,510058.0,0.0,821026.0,0.0,890653.0,0.0,1034691.0,1413538.0,1250614.0,1305355.0
Fixed assets / Investments, fixed assets 230,058 510,058 821,026 890,653 1,034,691 1,413,538 1,250,614 1,305,355 0.0,230058,0.0,510058.0,0.0,821026.0,0.0,890653.0,0.0,1034691.0,1413538.0,1250614.0,1305355.0
Current assets 6,212,302 6,140,847 6,475,627 6,992,522 5,966,057 5,682,781 5,475,017 5,667,007 0.0,6212302,0.0,6140847.0,0.0,6475627.0,0.0,6992522.0,0.0,5966057.0,5682781.0,5475017.0,5667007.0
Current assets / Current asset investments 451,138 710,189 861,914 904,588 407,653 467,352 458,621 547,394 0.0,451138,0.0,710189.0,0.0,861914.0,0.0,904588.0,0.0,407653.0,467352.0,458621.0,547394.0
Current assets / Cash at bank and on hand 62,557 362,331 133,179 107,457 515,049 549,859 168,868 252,765 0.0,62557,0.0,362331.0,0.0,133179.0,0.0,107457.0,0.0,515049.0,549859.0,168868.0,252765.0
Net current assets (liabilities) 3,881,401 3,636,574 3,940,214 4,355,152 3,348,703 3,037,523 1,255,672 1,510,642 0.0,3881401,0.0,3636574.0,0.0,3940214.0,0.0,4355152.0,0.0,3348703.0,3037523.0,1255672.0,1510642.0
Total assets less current liabilities 4,111,459 4,146,632 4,761,240 5,245,805 4,383,394 4,451,061 2,506,286 2,815,997 0.0,4111459,0.0,4146632.0,0.0,4761240.0,0.0,5245805.0,0.0,4383394.0,4451061.0,2506286.0,2815997.0
Net assets (liabilities) 1,408,135 1,720,176 2,145,144 2,498,899 2,154,262 2,345,478 2,506,286 2,815,997 0.0,1408135,0.0,1720176.0,0.0,2145144.0,0.0,2498899.0,0.0,2154262.0,2345478.0,2506286.0,2815997.0
Equity / share capital and reserves 452,223 1,408,135 1,333,267 1,720,176 1,720,176 2,145,144 2,145,144 2,498,899 2,498,899 2,154,262 2,345,478 2,506,286 2,815,997 452223.0,1408135,1333267.0,1720176.0,1720176.0,2145144.0,2145144.0,2498899.0,2498899.0,2154262.0,2345478.0,2506286.0,2815997.0
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