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CASTLEFORT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlefort Properties Limited. The company was founded 27 years ago and was given the registration number 03283694. The firm's registered office is in SWADLINCOTE. You can find them at Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLEFORT PROPERTIES LIMITED
Company Number:03283694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby Road, Measham, Swadlincote, DE12 7JP

Secretary16 February 2011Active
Bloor Homes Limited, Ashby Road, Measham, Swadlincote, DE12 7JP

Director16 February 2011Active
12, Hill Close, Peckleton, LE9 7RQ

Director16 February 2011Active
Ashby Road, Measham, Swadlincote, DE12 7JP

Director16 February 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary26 November 1996Active
Hartlake Cottage, Golden Green, Tonbridge, TN11 0BL

Secretary27 November 1996Active
34 Symonds Court, Gladstone Road, Rusthall Tonbridge Wells, TN9 1UE

Secretary03 July 2000Active
Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET

Corporate Secretary19 April 2004Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director26 November 1996Active
Knowles Bank Oast Half Moon Lane, Tudeley, Tonbridge, TN11 0PU

Director03 July 2000Active
Knowles Bank, Tudeley, Tonbridge, TN11 0PH

Director27 November 1996Active

People with Significant Control

Mr John Stuart Bloor
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Bloor Homes Limited, Ashby Road, Swadlincote, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bloor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Ashby Road, Swadlincote, England, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Officers

Change person director company with change date.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type full.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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