Castletown (Tolcarne Drive) Limited

Active04421558 Private limited company
Incorporated
22 April 2002 (24 years)
Previously known as
Castletown Limited (until 25 September 2019)
Castletown Homes Limited (until 25 January 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
1st Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2011
Irish
Born August 1982 (44)
Officer history (7 former)
27 January 2011
Resigned Skinner, Mark as Secretary
27 January 2011
Resigned Skinner, Mark as Director
27 January 2011
Appointed Henry, Liam Anthony as Director
20 April 2009
Resigned Henry, Mark James as Director
19 May 2006
Appointed Skinner, Mark as Secretary
19 May 2006
Appointed Skinner, Mark as Director
19 May 2006
Appointed Henry, Mark James as Director
19 May 2006
Resigned Kennedy, Alison as Secretary
19 May 2006
Resigned Kennedy, James Martin as Director
22 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 April 2002
Appointed Kennedy, Alison as Secretary
22 April 2002
Appointed Kennedy, James Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5512270

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Castletown (Keash) Limited Owns 75–100% of shares
Castletown (Northwood Hills) Limited Owns 75–100% of shares
Castletown (Radlett) Limited Owns 75–100% of shares
Castletown (Sligo) Limited Owns 75–100% of shares
Castletown (Tolcarne Drive) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,031,179
Cash
£30,260
Employees
4
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,079,365 £1,188,133 £1,118,260 £1,114,475 £1,031,179
Balance sheet detail
20252024202320222020
Fixed Assets£2,900,070£2,700,000£2,700,000£2,650,000£1,150,000
Current Assets£657,662£897,237£865,383£1,213,351£1,111,105
Cash£30,260£49,190£17,334£24,090£19,909
Creditors (< 1 year)£526,563£482,693£447,132£734,228£294,975
Creditors (> 1 year)£1,856,240£1,856,319£1,856,241£1,831,740£777,515
Net Current Assets£131,099£414,544£418,251£479,123£816,130
Net Assets£1,031,179£1,114,475£1,118,260£1,188,133£1,079,365
Shareholder Funds£1,031,179£1,114,475£1,118,260£1,188,133£1,079,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
24 September 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates13 September 2025
23 December 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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