Castle Rose Properties Limited

General information

Name:

Castle Rose Properties Ltd

Office Address:

Unit 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing

Number: 03636950

Incorporation date: 1998-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Rose Properties Limited is officially located at Kemsing at Unit 2 Lakeview Stables. You can look up this business by its post code - TN15 6NL. This company has been in business on the UK market for twenty six years. This company is registered under the number 03636950 and its current state is active. This company's declared SIC number is 68100 which means Buying and selling of own real estate. Castle Rose Properties Ltd filed its account information for the period that ended on December 31, 2022. The firm's latest annual confirmation statement was submitted on June 27, 2023.

The details describing this specific firm's management suggests that there are three directors: Anna M., Clare C. and David W. who joined the company's Management Board on 2019-09-23, 2014-01-01.

Executives with significant control over this firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare C. 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

Anna M.

Role: Director

Appointed: 23 September 2019

Latest update: 4 March 2024

Clare C.

Role: Director

Appointed: 23 September 2019

Latest update: 4 March 2024

David W.

Role: Director

Appointed: 01 January 2014

Latest update: 4 March 2024

People with significant control

David W.
Notified on 26 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna M.
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
Clare C.
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
Clara W.
Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clara W.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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