CASTLEDENE LEISURE LIMITED
Company details
- Registered name
- CASTLEDENE LEISURE LIMITED
- Company number
- 02546423
- Registered office
- THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
- Company type
- Private Limited Company
- Incorporated on
- 5 October 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 03 Oct 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 22 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2017 | Director resigned | LLOYD, Scott Anthony | — |
| 31/12/2017 | Director resigned | HARRIS, Ian Michael Brian | — |
| 31/12/2017 | Secretary resigned | HARRIS, Ian Michael Brian | — |
| 01/12/2017 | Director appointed | — | BURROWS, Patrick James |
| 06/04/2016 | Person with significant control added | — | David Lloyd Leisure Limited |
| 28/11/2009 | Director resigned | PHILLIPS, Nicholas | — |
| 03/11/2008 | Charge registered | — | Debenture |
| 03/11/2008 | Charge registered | — | Amendment deed relating to a debenture originally dated 03 june 2007 and |
| 23/11/2007 | Director resigned | HINDES, Mark Lewis William | — |
| 23/11/2007 | Secretary resigned | HINDES, Mark Lewis William | — |
| 23/11/2007 | Director appointed | — | HARRIS, Ian Michael Brian |
| 23/11/2007 | Secretary appointed | — | HARRIS, Ian Michael Brian |
| 13/09/2007 | Charge registered | — | Accession deed |
| 02/08/2007 | Charge registered | — | Debenture accession deed |
| 02/08/2007 | Director resigned | TYE, Michael Edward | — |
| 02/08/2007 | Director resigned | PELLINGTON, Andrew David | — |
| 02/08/2007 | Secretary resigned | LOWRY, Daren Clive | — |
| 02/08/2007 | Director appointed | — | LLOYD, Scott Anthony |
| 02/08/2007 | Director appointed | — | HINDES, Mark Lewis William |
| 02/08/2007 | Secretary appointed | — | HINDES, Mark Lewis William |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASTLEDENE LEISURE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASTLEDENE LEISURE LIMITED (02546423)
CASTLEDENE LEISURE LIMITED is a private limited company incorporated on 5 October 1990 and registered in the United Kingdom under company number 02546423. Its registered office is at THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is David Lloyd Leisure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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