CASTLECOVE LIMITED

Company summary

Sourced from Companies House, retrieved 7 October 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALOVANY, Clare Louise ACTIVE	Secretary	12 Sep 2002				42 Groveside, Great Bookham, Surrey, KT23 4LD, England
MALOVANY, John Peter ACTIVE	Director	01 Apr 1993		England	March 1951	42 Groveside, Great Bookham, Surrey, KT23 4LD, England
MALOVANY, John Peter RESIGNED	Secretary	01 Apr 1993	12 Sep 2002			Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	29 Sep 1992	31 Mar 1993			Regent House, 316 Beulah Hill, London, SE19 3HP
GIBLIN, Hubert RESIGNED	Director	21 Mar 1996	12 Sep 2002		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
SOLKHON, John RESIGNED	Director	01 Apr 1993	21 Mar 1996		March 1939	8 The Dale, Keston Bromley, Kent, BR2 6HW
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	29 Sep 1992	31 Mar 1993			Regent House, 316 Beulah Hill, London, SE19 3HF

GIBLIN, Hubert RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 12 Sep 2002
Date of birth: July 1935
Address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

Created	Status	Filings
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.