CASTLE & SON (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

08076059

Incorporation date

21/05/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2012)

19/01/2026

Appointment of Mr Hugh John Jones as a secretary on 2026-01-17

View PDF (2 pages)

17/01/2026

Termination of appointment of Anthony Richard Cooke as a secretary on 2026-01-16

View PDF (1 pages)

17/01/2026

Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to 1 Glendale Road Bournemouth Dorset BH6 4JA on 2026-01-17

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

02/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

22/05/2022

Director's details changed for Mr Roger Hugh Mason on 2022-05-22

View PDF (2 pages)

22/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

12/10/2020

Secretary's details changed for Anthony Richard Cooke on 2020-10-12

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

20/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

06/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

01/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (3 pages)

21/05/2012

Current accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (1 pages)

21/05/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+69.87 % *

* during past year

Cash in Bank

£37,591.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
166.23K
-
0.00
16.75K
-

2022
0
207.81K
-
0.00
22.13K
-

2023
0
241.53K
-
0.00
37.59K
-

2023
0
241.53K
-
0.00
37.59K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

241.53K £16.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.59K £69.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Roger Hugh	Director	21/05/2012 - Present	1
Cooke, Anthony Richard	Secretary	21/05/2012 - 16/01/2026	-
Jones, Hugh John	Secretary	17/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE & SON (PROPERTIES) LIMITED

CASTLE & SON (PROPERTIES) LIMITED is an(a) Active company incorporated on 21/05/2012 with the registered office located at 1 Glendale Road, Bournemouth, Dorset BH6 4JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE & SON (PROPERTIES) LIMITED?

CASTLE & SON (PROPERTIES) LIMITED is currently Active. It was registered on 21/05/2012 .

Where is CASTLE & SON (PROPERTIES) LIMITED located?

CASTLE & SON (PROPERTIES) LIMITED is registered at 1 Glendale Road, Bournemouth, Dorset BH6 4JA.

What does CASTLE & SON (PROPERTIES) LIMITED do?

CASTLE & SON (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE & SON (PROPERTIES) LIMITED?

The latest filing was on 19/01/2026: Appointment of Mr Hugh John Jones as a secretary on 2026-01-17.