CASTLE PROPERTY SERVICES (UK) LIMITED

Overview

Company Name	CASTLE PROPERTY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06437616
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

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 PROPERTY SERVICES (UK) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CASTLE PROPERTY SERVICES (UK) LIMITED located?

Registered Office Address	38 Emery Avenue Newcastle Under Lyne ST5 2JF
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE PROPERTY SERVICES (UK) 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	Mar 31, 2025

What is the status of the latest confirmation statement for CASTLE PROPERTY SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for CASTLE PROPERTY SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Cessation of Simon Cheshire as a person with significant control on Oct 11, 2016	1 pages	PSC07

Nov 28, 2025	Notification of Castle Property Services Holdings Ltd as a person with significant control on Oct 11, 2016	2 pages	PSC02

Nov 27, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 04, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Nov 30, 2020	Termination of appointment of David Scott Cheshire as a secretary on Nov 25, 2020	1 pages	TM02

Sep 08, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Dec 10, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 18, 2017	Current accounting period extended from Nov 30, 2017 to Mar 31, 2018	1 pages	AA01

Dec 04, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Dec 20, 2016	Confirmation statement made on Nov 26, 2016 with updates	7 pages	CS01

Dec 09, 2016	Second filing of the annual return made up to Nov 26, 2015	17 pages	RP04AR01

Aug 25, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of CASTLE PROPERTY SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESHIRE, Simon Nicholas 38 Emery Avenue ST5 2JF Newcastle Under Lyme Staffordshire	Nov 26, 2007		Director	38 Emery Avenue ST5 2JF Newcastle Under Lyme Staffordshire	United Kingdom	British	1975-12	109178400001
CHESHIRE, David Scott Chester Crescent Westlands ST5 3RT Newcastle-Under-Lyme 19 Staffordshire United Kingdom	Nov 26, 2007	Nov 25, 2020	Secretary	Chester Crescent Westlands ST5 3RT Newcastle-Under-Lyme 19 Staffordshire United Kingdom		British		131817800001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 26, 2007	Nov 27, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 26, 2007	Nov 27, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE PROPERTY SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Property Services Holdings Ltd

Oct 11, 2016

Westlands

ST5 2JF Newcastle

38 Emery Avenue

Stafordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10325418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon Cheshire

Jul 01, 2016

162a London Road

Chesterton

ST5 7JB Newcastle

Lymore Villa

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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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