| Company Name | Castlehill Residential Lettings Limited |
|---|---|
| Director | Jonathan Anthony Charles Lomas |
| Company Status | Active |
| Company Number | SC355876 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Director
| Director Name | Mr Jonathan Anthony Charles Lomas |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | 41 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland |
Location
| Registered Address | 11 Alloway Place Ayr Ayrshire KA7 2AA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1000 at £1 | Jonathon Lomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,064 |
| Cash | £742 |
| Current Liabilities | £59,238 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 31 January 2012 | Delivered on: 9 February 2012 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 kyle street ayr and four houses at 18 smith street AYR38607. Outstanding |
|---|---|
| 17 January 2012 | Delivered on: 2 February 2012 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 7 May 2010 | Delivered on: 20 May 2010 Satisfied on: 11 April 2012 Persons entitled: Jonathan Anthony Charles Lomas Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 kyle street ayr and 18 smith street ayr ayr 38607. Fully Satisfied |
Filing History
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (5 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 12 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 11 January 2018 | Amended total exemption full accounts made up to 31 March 2017 (15 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 19 January 2016 | Director's details changed for Mr Jonathan Anthony Charles Lomas on 27 November 2014 (2 pages) |
| 19 January 2016 | Registered office address changed from 41 Longhill Avenue Ayr Ayrshire KA7 4DY to 11 Alloway Place Ayr Ayrshire KA7 2AA on 19 January 2016 (1 page) |
| 19 January 2016 | Director's details changed for Mr Jonathan Anthony Charles Lomas on 27 November 2014 (2 pages) |
| 19 January 2016 | Registered office address changed from 41 Longhill Avenue Ayr Ayrshire KA7 4DY to 11 Alloway Place Ayr Ayrshire KA7 2AA on 19 January 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 13 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 2 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Jonathan Anthony Charles Lomas on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Jonathan Anthony Charles Lomas on 24 March 2010 (2 pages) |
| 3 March 2009 | Incorporation (12 pages) |
| 3 March 2009 | Incorporation (12 pages) |