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CASTLEACRE AGENCIES LIMITED - The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
Company Information
- Company registration number
- 04711983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Triangle
- 5-17 Hammersmith Grove
- London
- W6 0LG The Triangle, 5-17 Hammersmith Grove, London, W6 0LG UK
Management
- Managing Directors
- ADAM, Garry Clark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Dissolved on
- 2020-09-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wyndham Vacation Rentals (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VACATION RENTALS (UK) LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2020-03-15
- Last Date: 2019-03-01
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CASTLEACRE AGENCIES LIMITED Company Description
- CASTLEACRE AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04711983. Its current trading status is "closed". It was registered 2003-03-26. It was previously called VACATION RENTALS (UK) LTD. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at The Triangle .
Get CASTLEACRE AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleacre Agencies Limited - The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-10) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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certificate-change-of-name-company (2018-06-25) - CERTNM
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change-of-name-notice (2018-06-25) - CONNOT
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resolution (2018-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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resolution (2015-08-26) - RESOLUTIONS
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legacy (2015-08-26) - CAP-SS
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-08-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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change-corporate-director-company-with-change-date (2013-09-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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appoint-corporate-director-company-with-name (2013-01-25) - AP02
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-secretary-company-with-name (2013-01-25) - TM02
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accounts-with-accounts-type-small (2013-09-16) - AA
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legacy (2013-01-15) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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miscellaneous (2011-09-08) - MISC
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accounts-with-accounts-type-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-small (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-03-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363s
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accounts-with-accounts-type-small (2006-01-18) - AA
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accounts-with-accounts-type-small (2006-06-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-14) - AA
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legacy (2004-03-26) - 363s
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legacy (2004-03-10) - 123
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legacy (2004-02-28) - 88(2)R
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resolution (2004-02-28) - RESOLUTIONS
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legacy (2004-02-17) - 225
keyboard_arrow_right 2003
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legacy (2003-04-04) - 288a
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legacy (2003-04-04) - 288b
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legacy (2003-10-22) - 395
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legacy (2003-05-01) - 287
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legacy (2003-06-13) - 395
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incorporation-company (2003-03-26) - NEWINC