LION & CASTLE PROPERTY MANAGEMENT LIMITED

LION & CASTLE PROPERTY MANAGEMENT LIMITED

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

    Company NameLION & CASTLE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11972144
    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 LION & CASTLE PROPERTY MANAGEMENT LIMITED?

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

    Where is LION & CASTLE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    2-4 Lion & Castle Yard
    NR1 3JT Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEYSTONE (NORWICH) PROPERTY MANAGEMENT LIMITEDFeb 06, 2020Feb 06, 2020
    SINCLAIR CONTRACTING LIMITEDMay 01, 2019May 01, 2019

    What are the latest accounts for LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    4 pagesCS01

    Change of details for Ms Jacqueline Freeman as a person with significant control on Jun 01, 2026

    2 pagesPSC04

    Director's details changed for Ms Jacqueline Freeman on Jun 01, 2026

    2 pagesCH01

    Change of details for Ms Jacqueline Freeman as a person with significant control on Jun 05, 2026

    2 pagesPSC04

    Director's details changed for Ms Jacqueline Freeman on Jun 05, 2026

    2 pagesCH01

    Registered office address changed from 2-4 Lion & Castle Yard NR1 3JT Norwich Norfolk NR1 3JT England to 2-4 Lion & Castle Yard Norwich Norfolk NR1 3JT on Jun 17, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Registered office address changed from 2-4 2-4 Lion & Castle Yard NR1 3JT Norwich Norfolk NR1 3JT England to 2-4 Lion & Castle Yard NR1 3JT Norwich Norfolk NR1 3JT on Apr 02, 2024

    1 pagesAD01

    Registered office address changed from 7 Sheridan Close Drayton Norwich NR8 6RW United Kingdom to 2-4 2-4 Lion & Castle Yard NR1 3JT Norwich Norfolk NR1 3JT on Apr 02, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2021

    RES15

    Confirmation statement made on Jun 06, 2020 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    RES15

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Sheridan Close Drayton Norwich NR8 6RW on Jun 06, 2019

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jun 06, 2019

    1 pagesTM01

    Who are the officers of LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Jacqueline
    Lion & Castle Yard
    NR1 3JT Norwich
    2-4
    Norfolk
    England
    Director
    Lion & Castle Yard
    NR1 3JT Norwich
    2-4
    Norfolk
    England
    EnglandBritish235106660002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of LION & CASTLE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Freeman
    Lion & Castle Yard
    NR1 3JT Norwich
    2-4
    Norfolk
    England
    Jun 06, 2019
    Lion & Castle Yard
    NR1 3JT Norwich
    2-4
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    May 01, 2019
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.

    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