CASTLES PROPERTY GROUP LTD
Overview
| Company Name | CASTLES PROPERTY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16010883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLES PROPERTY GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASTLES PROPERTY GROUP LTD located?
| Registered Office Address | 230 St Johns Road HP1 1QQ Hemel Hempstead Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLES PROPERTY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CASTLES PROPERTY GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for CASTLES PROPERTY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASTLES PROPERTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAWYER-CLARKE, Richard James | Director | St Johns Road HP1 1QQ Hemel Hempstead 230 Herts United Kingdom | United Kingdom | British | 233351610002 | |||||
| SHAWYER-CLARKE, Ronnie Graham | Director | St Johns Road HP1 1QQ Hemel Hempstead 230 Herts United Kingdom | England | British | 115319890002 |
Who are the persons with significant control of CASTLES PROPERTY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Shawyer-Clarke | Oct 10, 2024 | St Johns Road HP1 1QQ Hemel Hempstead 230 Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronnie Graham Shawyer-Clarke | Oct 10, 2024 | St Johns Road HP1 1QQ Hemel Hempstead 230 Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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