CASTLE REX 24 LIMITED

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

    Company NameCASTLE REX 24 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14444158
    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 REX 24 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASTLE REX 24 LIMITED located?

    Registered Office Address
    Pedlars Oak
    Ivy House Lane
    HP4 2PP Berkhamsted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE REX 24 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 CASTLE REX 24 LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for CASTLE REX 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Registration of charge 144441580001, created on Jun 11, 2024

    78 pagesMR01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2022

    Statement of capital on Oct 26, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CASTLE REX 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDLE, Ellison James John
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    Director
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    EnglandBritish197949130001
    RIDDLE, Julia Helen
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    Director
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    EnglandBritish197949120001

    Who are the persons with significant control of CASTLE REX 24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Property Investments Limited
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    Oct 26, 2022
    Ivy House Lane
    HP4 2PP Berkhamsted
    Pedlars Oak
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14441969
    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