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CASTLEMEAD PROPERTIES LIMITED

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

This company is commonly known as Castlemead Properties Limited. The company was founded 33 years ago and was given the registration number 02625937. The firm's registered office is in LONDON. You can find them at 135 Old Brompton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLEMEAD PROPERTIES LIMITED
Company Number:02625937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:135 Old Brompton Road, London, England, SW5 0LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Old Brompton Road, London, England, SW5 0LF

Secretary29 August 2019Active
135, Old Brompton Road, London, England, SW5 0LF

Director29 August 2019Active
Knock Castle, Routenburn Road, Largs, Scotland, KA30 8SE

Director29 August 2019Active
135, Old Brompton Road, London, England, SW5 0LF

Secretary31 July 1991Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 July 1991Active
135, Old Brompton Road, London, England, SW5 0LF

Director31 July 1991Active
135, Old Brompton Road, London, England, SW5 0LF

Director31 July 1991Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 July 1991Active

People with Significant Control

Mr Andrew John Hume Hall
Notified on:29 August 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:135, Old Brompton Road, London, England, SW5 0LF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Michael John Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:United Kingdom
Country of residence:England
Address:135, Old Brompton Road, London, England, SW5 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Jean Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:United Kingdom
Country of residence:England
Address:135, Old Brompton Road, London, England, SW5 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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