Old Castle Flats Ltd.

Active02839312 Private limited company
Incorporated
26 July 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Richard Hinch
Owned by
John Richard Hinch
Accounts type
Micro entity
Address
3 Kings Road
Berkhamsted
HP4 3BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hinch, John Richard
Director · Appointed 24 January 2002
British
Born October 1965 (61)
Officer history (15 former)
30 August 2013
Resigned Mcconnell, Patrick Alexander as Secretary
30 August 2013
Resigned Mcconnell, Patrick Alexander as Director
30 August 2013
Resigned Briggs-Price, Robert William as Director
17 July 2009
Appointed Mcconnell, Patrick Alexander as Secretary
17 July 2009
Appointed Mcconnell, Patrick Alexander as Director
17 July 2009
Resigned Mcconnell, Elizabeth Anne as Secretary
17 July 2009
Resigned Mcconnell, Elizabeth Anne as Director
24 January 2002
Appointed Hinch, John Richard as Director
6 December 1999
Appointed Mcconnell, Elizabeth Anne as Secretary
30 November 1999
Resigned Du Maurier Facer, Carol as Secretary
30 November 1999
Resigned Facer, Gerald as Director
30 November 1999
Resigned Du Maurier Facer, Carol as Director
17 July 1997
Resigned Theaker, Elizabeth as Director
17 July 1997
Resigned Chappell, Paul Marcus as Secretary
17 July 1997
Resigned Chappell, Paul Marcus as Director
17 July 1997
Appointed Du Maurier Facer, Carol as Secretary
13 May 1996
Appointed Briggs-Price, Robert William as Director
13 May 1996
Resigned Lambert, Elizabeth Ann as Secretary
13 May 1996
Appointed Chappell, Paul Marcus as Director
13 May 1996
Appointed Mcconnell, Elizabeth Anne as Director
13 May 1996
Appointed Chappell, Paul Marcus as Secretary
13 May 1996
Appointed Theaker, Elizabeth as Director
13 May 1996
Appointed Du Maurier Facer, Carol as Director
13 May 1996
Resigned Lambert, Elizabeth Ann as Director
13 May 1996
Resigned Lambert, David Michael as Director
13 May 1996
Appointed Facer, Gerald as Director
26 July 1993
Appointed Lambert, Elizabeth Ann as Secretary
26 July 1993
Appointed Lambert, David Michael as Director
26 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1993
Appointed Lambert, Elizabeth Ann as Director
26 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Richard Hinch
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£398

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £398 £398 £398 £398 £398 £398
Balance sheet detail
202520242023202220212020
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500
Creditors (< 1 year)£1,102
Creditors (> 1 year)£1,102£1,102£1,102£1,102£1,102
Net Current Assets(£1,102)
Net Assets£398£398£398£398£398£398
Shareholder Funds£398£398£398£398£398£398

Filings

Filing history not loaded yet. See it on Companies House

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