CL

CASTLECOVE LIMITED

Active

Company number 02751598

Great Bookham, England · Incorporated 29 September 1992

42 Groveside, Great Bookham, Surrey, KT23 4LD, England

Last updated on 18 June 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Markmanor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2026 View
Change Person Secretary Company With Change Date
Officers
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2022 View
Change Person Secretary Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Accounts With Accounts Type Small
Accounts
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Dormant
Accounts
28 April 1994 View
Resolution
Resolution
28 April 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Mortgage
8 December 1993 View
Legacy
Capital
7 September 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Address
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Accounts
3 June 1993 View
Memorandum Articles
Incorporation
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Address
6 April 1993 View
Incorporation Company
Incorporation
29 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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