Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Castlehove Limited
- Incorporated
- 9 November 1983 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Q3The SquareRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Michael David Langford
Secretary · Appointed 19 May 2014
Director · Appointed 22 April 2008
United Kingdom
Born May 1961 (65)
Director · Appointed 10 August 1998
British
Born November 1964
Officer history (12 former)
4 November 2014
19 May 2014
Appointed Smith, Michael David Langford as Secretary
19 May 2014
Resigned Bennett, Paul Douglas as Secretary
22 October 2013
Appointed Bennett, Paul Douglas as Secretary
22 October 2013
22 April 2008
22 April 2008
22 April 2008
1 January 2007
11 December 2006
3 February 2005
1 October 2003
1 October 2003
26 April 2001
28 March 2001
28 June 2000
28 June 2000
10 November 1999
10 November 1999
10 November 1999
10 August 1998
10 August 1998
31 July 1998
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01680796
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Castlehove Limited This company Owns 75–100% of shares
Mediant Cambridge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £249,902
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 |
| Net Current Assets | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 |
| Net Assets | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 |
| Shareholder Funds | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 | £249,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 |
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