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CASTLES FRANCHISING LIMITED

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

This company is commonly known as Castles Franchising Limited. The company was founded 28 years ago and was given the registration number 03125785. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CASTLES FRANCHISING LIMITED
Company Number:03125785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, EN8 9BH

Secretary14 November 1995Active
167, Turners Hill, Cheshunt, EN8 9BH

Director14 November 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 November 1995Active
167, Turners Hill, Cheshunt, EN8 9BH

Director14 November 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 November 1995Active

People with Significant Control

Mr Peter John Gleeson
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Castles Estate Agents Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2016-10-31Officers

Change person director company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Officers

Change person secretary company with change date.

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