2 Castellain Road Limited

Active03568006 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Residents property management (98000)
Owned by
David Paul Lubin
Accounts type
Total exemption full
Region
South West
Address
The Old Creamery
North Barrow
Yeovil
BA22 7LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2014
British
Born August 1965 (61)
Director · Appointed 28 September 1998
American,British
Born April 1963 (63)
Officer history (12 former)
25 February 2014
Appointed Cross, Peter Simon as Director
28 February 2011
Resigned Blg Registrars Limited as Corporate Secretary
30 April 2008
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
30 April 2008
Appointed Blg Registrars Limited as Corporate Secretary
30 November 2007
Resigned Vigors, Helen Katherine as Director
9 January 2004
Resigned Hoehn, Julie as Director
25 October 2002
Appointed Hoehn, Julie as Director
10 May 2001
Resigned Wardle, Jonathan James as Director
5 September 2000
Appointed Vigors, Helen Katherine as Director
8 July 2000
Resigned Jones, Louise as Director
28 July 1999
Appointed Wardle, Jonathan James as Director
28 July 1999
Resigned Chan, Nai Yan as Director
28 September 1998
Appointed Lubin, David Paul as Director
28 September 1998
Resigned Honour, Michael as Director
28 August 1998
Appointed Jones, Louise as Director
28 August 1998
Resigned Eastwood, John as Director
21 May 1998
Appointed Dwyer, Daniel John as Nominee Secretary
21 May 1998
Resigned Dwyer, Daniel John as Nominee Director
21 May 1998
Appointed Eastwood, John as Director
21 May 1998
Appointed Dwyer, Daniel John as Nominee Director
21 May 1998
Appointed Honour, Michael as Director
21 May 1998
Resigned Doyle, Betty June as Nominee Director
21 May 1998
Appointed Chan, Nai Yan as Director
21 May 1998
Appointed Doyle, Betty June as Nominee Director
21 May 1998
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
21 May 1998
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American,British
Born April 1963 (63)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,250 £1,250 £1,250 £1,250 £1,250
Balance sheet detail
202520242023202220212020
Fixed Assets£1,250£1,250£1,250£1,250£1,250
Debtors£797£716£1,213£570£540
Creditors (< 1 year)£797£716£673£1,213£570£540
Net Current Assets£0£0£0£0£0
Shareholder Funds£1,250£1,250£1,250£1,250£1,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates10 February 2026
20 October 2025Total exemption full accounts31 May 2025
2 March 2025Total exemption full accounts31 May 2024
26 February 2025Confirmation statement with updates10 February 2025
27 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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