CASTLE ESTATES (HALLAM) LIMITED

Overview

Company Name	CASTLE ESTATES (HALLAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04383445
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

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

What is the purpose of CASTLE ESTATES (HALLAM) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CASTLE ESTATES (HALLAM) LIMITED located?

Registered Office Address	85 Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE ESTATES (HALLAM) LIMITED?

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

What is the status of the latest confirmation statement for CASTLE ESTATES (HALLAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for CASTLE ESTATES (HALLAM) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Current accounting period extended from Jan 30, 2026 to Mar 31, 2026	1 pages	AA01

Oct 29, 2025	Micro company accounts made up to Jan 30, 2025	3 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Micro company accounts made up to Jan 30, 2024	3 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 30, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Micro company accounts made up to Jan 30, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Micro company accounts made up to Jan 30, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Feb 24, 2021	Termination of appointment of Andrew Robert Turner as a director on Feb 11, 2021	1 pages	TM01

Jan 30, 2021	Micro company accounts made up to Jan 30, 2020	3 pages	AA

Dec 18, 2020	Termination of appointment of Steven Graham Uttley as a director on Dec 16, 2020	1 pages	TM01

Nov 19, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Jan 30, 2019	2 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Notification of Robert James Brown as a person with significant control on Oct 28, 2019	2 pages	PSC01

Nov 08, 2019	Cessation of Ewemove (South Yorkshire) Limited as a person with significant control on Oct 28, 2019	1 pages	PSC07

Oct 28, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Nov 23, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Jun 12, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Mar 20, 2018	Notification of Ewemove (South Yorkshire) Limited as a person with significant control on Feb 16, 2018	2 pages	PSC02

Mar 20, 2018	Cessation of Terence Ernest Rogers as a person with significant control on Feb 16, 2018	1 pages	PSC07

Mar 20, 2018	Cessation of Suzanne Janet Rogers as a person with significant control on Feb 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of CASTLE ESTATES (HALLAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Robert James Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	Feb 16, 2018		Director	Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	England	British	1960-9	57613510002
ROGERS, Jodi Nicola 8 Cavendish Rise S18 1QZ Dronfield Derbyshire	Feb 27, 2002	Feb 16, 2018	Secretary	8 Cavendish Rise S18 1QZ Dronfield Derbyshire		British		80699280001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ROGERS, Suzanne Janet Cavendish Rise S18 1QZ Dronfield 8 Derbyshire England	Apr 09, 2013	Feb 16, 2018	Director	Cavendish Rise S18 1QZ Dronfield 8 Derbyshire England	England	British	1958-9	178914760001
ROGERS, Terence Ernest 8 Cavendish Rise S18 1QZ Dronfield Derbyshire	Feb 27, 2002	Feb 16, 2018	Director	8 Cavendish Rise S18 1QZ Dronfield Derbyshire	United Kingdom	British	1949-8	80699230001
TURNER, Andrew Robert Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	Feb 16, 2018	Feb 11, 2021	Director	Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	England	British	1957-8	188886950001
UTTLEY, Steven Graham Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	Feb 16, 2018	Dec 16, 2020	Director	Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 England	England	British	1968-4	178403130001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 27, 2002	Feb 27, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE ESTATES (HALLAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert James Brown

Oct 28, 2019

Doncaster Road

Wath-Upon-Dearne

S63 7DN Rotherham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ewemove (South Yorkshire) Limited

Feb 16, 2018

Doncaster Road

Wath-Upon-Dearne

S63 7DN Rotherham

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08528284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Terence Ernest Rogers

Apr 06, 2016

Doncaster Road

Wath-Upon-Dearne

S63 7DN Rotherham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Suzanne Janet Rogers

Apr 06, 2016

Doncaster Road

Wath-Upon-Dearne

S63 7DN Rotherham

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.

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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