CASTLEDRIVE DEVELOPMENTS LIMITED

Overview

Company Name	CASTLEDRIVE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08918198
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014

Summary

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

What is the purpose of CASTLEDRIVE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEDRIVE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEDRIVE DEVELOPMENTS 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 CASTLEDRIVE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for CASTLEDRIVE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 03, 2025 with updates	5 pages	CS01

Aug 01, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with updates	5 pages	CS01

Dec 14, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 16, 2023	Secretary's details changed for Mr Joseph James Keefe on Mar 16, 2023	1 pages	CH03

Mar 16, 2023	Confirmation statement made on Mar 03, 2023 with updates	5 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with updates	5 pages	CS01

Mar 02, 2022	Change of details for Havana West Limited as a person with significant control on Mar 02, 2022	2 pages	PSC05

Feb 23, 2022	Director's details changed for Mr Christopher John Walters on Feb 23, 2022	2 pages	CH01

Feb 23, 2022	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Feb 23, 2022	1 pages	AD01

Dec 24, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 03, 2021 with updates	5 pages	CS01

Apr 22, 2021	Secretary's details changed for Joseph Keefe on Apr 22, 2021	1 pages	CH03

Mar 16, 2021	Secretary's details changed for Joseph Keefe on Mar 15, 2021	1 pages	CH03

Mar 15, 2021	Director's details changed for Mr Christopher John Walters on Mar 15, 2021	2 pages	CH01

Feb 12, 2021	Satisfaction of charge 089181980001 in full	1 pages	MR04

Feb 12, 2021	Registration of charge 089181980002, created on Feb 03, 2021	30 pages	MR01

Feb 12, 2021	Registration of charge 089181980003, created on Feb 03, 2021	31 pages	MR01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 03, 2020 with updates	5 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jul 19, 2019	Appointment of Mr Christopher John Walters as a director on Oct 01, 2018	2 pages	AP01

Jul 19, 2019	Termination of appointment of Ian David Solkin as a director on Oct 01, 2018	1 pages	TM01

View All Filings

Who are the officers of CASTLEDRIVE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEFE, Joseph James 34 South Molton Street W1K 5RG London Suite 202 United Kingdom	Sep 19, 2016		Secretary	34 South Molton Street W1K 5RG London Suite 202 United Kingdom				217847310001
WALTERS, Christopher John 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom	Oct 01, 2018		Director	10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom	England	British	1948-9	260662860001
HINES-RANDLE, David Kenneth Tolcarne TR16 5EY Redruth The Cottage Cornwall United Kingdom	Apr 02, 2015	May 12, 2016	Secretary	Tolcarne TR16 5EY Redruth The Cottage Cornwall United Kingdom				196464940001
SOLKIN, Ian David Station Road EX20 1EA Okehampton 37 Exeter	Sep 19, 2016	Oct 01, 2018	Director	Station Road EX20 1EA Okehampton 37 Exeter	England	British	1966-1	119442670002
WALTERS, Christopher John Lower Bristol Road BA2 9ER Bath Minerva House	Mar 03, 2014	Sep 21, 2016	Director	Lower Bristol Road BA2 9ER Bath Minerva House	United Kingdom	British	1948-9	11090820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEDRIVE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havana West Limited

Apr 18, 2016

10 Temple Back

BS1 6FL Bristol

C/O Bishop Fleming Llp

United Kingdom

Legal Form	Private Company Limited
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England & Wales Registry
Registration Number	04448428

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.
license: CC0