co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD

CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07523955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD located?

    Registered Office Address
    Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers
    1-2 Bow Street
    WS15 2BT Rugeley
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2025
    Next Confirmation Statement DueFeb 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024
    OverdueYes

    What are the latest filings for CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from C/O C/O M J Accountancy Ltd Offices 2 & 3 Bow Street Chambers 1/2 Bow Street Rugeley Staffordshire WS15 2BT to Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers 1-2 Bow Street Rugeley Staffordshire WS15 2BT on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Notification of Castle Holding Group Ltd as a person with significant control on Apr 04, 2018

    		2 pagesPSC02

    Cessation of Stephen Albert Roulstone as a person with significant control on Apr 04, 2018

    		1 pagesPSC07

    Cessation of Jennifer Mary Roulstone as a person with significant control on Apr 04, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Stephen Albert Roulstone as a director on Apr 04, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen Albert Roulstone on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Ian Charles
    Offices 2 & 3 Bow Street Chambers
    1-2 Bow Street
    WS15 2BT Rugeley
    Mj Accountancy Ltd
    Staffordshire
    United Kingdom
    		Director
    Offices 2 & 3 Bow Street Chambers
    1-2 Bow Street
    WS15 2BT Rugeley
    Mj Accountancy Ltd
    Staffordshire
    United Kingdom
    		EnglandBritishManagement Accountant201176270001
    ROULSTONE, Stephen Albert
    c/o C/O M J Accountancy Ltd
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		Director
    c/o C/O M J Accountancy Ltd
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		EnglandBritishDirector157640950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Holding Group Ltd
    Bow Street
    WS15 2BT Rugeley
    C/O M J Accountancy Ltd
    Staffordshire
    England
    		Apr 04, 2018
    Bow Street
    WS15 2BT Rugeley
    C/O M J Accountancy Ltd
    Staffordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06856060
    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.
    Mr Stephen Albert Roulstone
    c/o C/O M J ACCOUNTANCY LTD
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		Jun 30, 2016
    c/o C/O M J ACCOUNTANCY LTD
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Mary Roulstone
    c/o C/O M J ACCOUNTANCY LTD
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		Jun 30, 2016
    c/o C/O M J ACCOUNTANCY LTD
    & 3 Bow Street Chambers
    1/2 Bow Street
    WS15 2BT Rugeley
    Offices 2
    Staffordshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0