CASTLEMERE PROPERTIES LIMITED

Overview

Company Name	CASTLEMERE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02963052
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEMERE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CASTLEMERE PROPERTIES LIMITED located?

Registered Office Address	5 Hawley Drive Hale Barns WA15 0DP Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMERE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CRICKMERE LIMITED	Aug 30, 1994	Aug 30, 1994

What are the latest accounts for CASTLEMERE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLEMERE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CASTLEMERE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Termination of appointment of Adam David Lindemann as a director on Jul 08, 2025	1 pages	TM01

Jul 08, 2025	Appointment of Mrs Jill Rayna Lindemann as a director on Jul 08, 2025	2 pages	AP01

Jun 10, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Mar 15, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	4 pages	CS01

Mar 15, 2024	Change of details for Mrs Jill Rayan Lindemann as a person with significant control on Mar 15, 2024	2 pages	PSC04

Mar 15, 2024	Cessation of Stephen Gerald Lindemann as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 15, 2024	Notification of Jill Rayan Lindemann as a person with significant control on Mar 15, 2024	2 pages	PSC01

Oct 29, 2023	Director's details changed for Mr Adam David Lindemann on Oct 16, 2023	2 pages	CH01

Oct 29, 2023	Appointment of Mr Adam David Lindemann as a director on Oct 16, 2023	2 pages	AP01

Oct 28, 2023	Termination of appointment of Stephen Gerald Lindemann as a director on Oct 13, 2023	1 pages	TM01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 30, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 25, 2019	Registered office address changed from Suite 226 30 the Downs Altrincham WA14 2PX England to 5 Hawley Drive Hale Barns Altrincham WA15 0DP on Sep 25, 2019	1 pages	AD01

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASTLEMERE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDEMANN, Clive Anthony Hawley End Hawley Drive WA15 0DP Hale Barns Cheshire	Oct 04, 1994		Secretary	Hawley End Hawley Drive WA15 0DP Hale Barns Cheshire		British		6105220001
LINDEMANN, Clive Anthony Hawley End Hawley Drive WA15 0DP Hale Barns Cheshire	Oct 04, 1994		Director	Hawley End Hawley Drive WA15 0DP Hale Barns Cheshire	United Kingdom	British	1952-6	6105220001
LINDEMANN, Jill Rayna Hawley Drive Hale Barns WA15 0DP Altrincham 5 England	Jul 08, 2025		Director	Hawley Drive Hale Barns WA15 0DP Altrincham 5 England	England	British	1948-1	320561030001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 30, 1994	Oct 04, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GALLIMORE, Mark Terence 38 Appleton Road Hale WA15 9LP Altrincham Cheshire	Mar 01, 1995	Dec 31, 1999	Director	38 Appleton Road Hale WA15 9LP Altrincham Cheshire	United Kingdom	English	1958-10	54388730001
LINDEMANN, Adam David Tower 1 Phase 1 Residence Bel Air 28 Bel Air Avenue Cyberport Flat 11c Hong Kong	Oct 16, 2023	Jul 08, 2025	Director	Tower 1 Phase 1 Residence Bel Air 28 Bel Air Avenue Cyberport Flat 11c Hong Kong	Hong Kong	British	1973-9	315268060002
LINDEMANN, Stephen Gerald The White House Booth Road WA14 4AU Altrincham Cheshire	Jan 01, 1995	Oct 13, 2023	Director	The White House Booth Road WA14 4AU Altrincham Cheshire	England	British	1943-10	6105230003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 30, 1994	Oct 04, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEMERE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jill Rayna Lindemann Hawley Drive Hale Barns WA15 0DP Altrincham 5 England	Mar 15, 2024	Hawley Drive Hale Barns WA15 0DP Altrincham 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Gerald Lindemann Oxford Road WA14 2EB Altrincham 12 England	Apr 06, 2016	Oxford Road WA14 2EB Altrincham 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Clive Anthony Lindemann Oxford Road WA14 2EB Altrincham 12 England	Apr 06, 2016	Oxford Road WA14 2EB Altrincham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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