Castle Property Services Limited

General information

Name:

Castle Property Services Ltd

Office Address:

Chester House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port

Number: 02894717

Incorporation date: 1994-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02894717 30 years ago, Castle Property Services Limited is a Private Limited Company. The active registration address is Chester House Lloyd Drive, Cheshire Oaks Business Park Ellesmere Port. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. February 28, 2023 is the last time company accounts were reported.

From the data we have, this specific company was incorporated 30 years ago and has been governed by four directors, and out this collection of individuals two (Erika L. and Simon L.) are still listed as current directors. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Simon L. as a secretary since the appointment on 1999-03-01.

Executives who have control over the firm are as follows: Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erika L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Erika L.

Role: Director

Appointed: 15 December 2009

Latest update: 3 March 2024

Simon L.

Role: Secretary

Appointed: 01 March 1999

Latest update: 3 March 2024

Simon L.

Role: Director

Appointed: 25 February 1994

Latest update: 3 March 2024

People with significant control

Simon L.
Notified on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erika L.
Notified on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 2 May 2017
Ceased on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 August 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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