Castle Properties (cardiff) Limited

General information

Name:

Castle Properties (cardiff) Ltd

Office Address:

First Floor 24 St. Andrews Crescent CF10 3DD Cardiff

Number: 00738640

Incorporation date: 1962-10-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Properties (cardiff) started conducting its operations in 1962 as a Private Limited Company with reg. no. 00738640. This particular company has been prospering for sixty three years and it's currently active. The company's head office is based in Cardiff at First Floor 24. Anyone could also locate this business by the postal code of CF10 3DD. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to April 5, 2022 and the most current annual confirmation statement was filed on December 31, 2022.

William S. is this particular enterprise's only director, that was arranged to perform management duties on 1994-08-09. Margaret S. had been fulfilling assigned duties for this business up until the resignation in 2023. What is more a different director, namely Jean D. quit thirty one years ago. In order to support the directors in their duties, this business has been using the skills of William S. as a secretary since the appointment on 2014-06-23.

Financial data based on annual reports

Company staff

William S.

Role: Secretary

Appointed: 23 June 2014

Latest update: 1 June 2025

William S.

Role: Director

Appointed: 09 August 1994

Latest update: 1 June 2025

People with significant control

Executives with significant control over the firm are: Margaret S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 23 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 05/04/2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2023
End Date For Period Covered By Report 05 April 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 5th Apr 2024 (AA)
filed on: 23rd, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
Company Age

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