CASTLE COMBE ESTATES LIMITED

Key Data

Status

Active

Company No.

03601689

Incorporation date

21/07/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

29/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

29/06/2020

Secretary's details changed for Mrs Marie Therese Farrell on 2020-06-15

View PDF (1 pages)

29/06/2020

Change of details for Mr James Anthony Farrell as a person with significant control on 2020-06-15

View PDF (2 pages)

29/06/2020

Director's details changed for Mrs Marie Therese Farrell on 2020-06-15

View PDF (2 pages)

29/06/2020

Director's details changed for Mr James Anthony Farrell on 2020-06-15

View PDF (2 pages)

29/06/2020

Change of details for Mrs Marie Therese Farrell as a person with significant control on 2020-06-15

View PDF (2 pages)

29/06/2020

Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to 85 Great Portland Street London W1W 7LT on 2020-06-29

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

02/08/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/08/2017

Notification of James Anthony Farrell as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Marie Therese Farrell as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

06/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

27/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

11/05/2010

Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2010-05-11

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (11 pages)

08/09/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

01/10/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/02/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/01/2008

Registered office changed on 28/01/08 from: park house 233 roehampton lane london SW15 4LB

View PDF (1 pages)

23/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/10/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

12/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

13/09/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

16/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/09/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1999

Registered office changed on 18/05/99 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

11/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

11/09/1998

New director appointed

View PDF (3 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

28/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+66.30 % *

* during past year

Cash in Bank

£1,204,052.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.09M
-
0.00
770.70K
-

2022
0
1.14M
-
0.00
724.01K
-

2023
0
1.24M
-
0.00
1.20M
-

2023
0
1.24M
-
0.00
1.20M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.24M £8.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £66.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/07/1998 - 22/07/1998	9278
Hallmark Registrars Limited	Nominee Director	20/07/1998 - 22/07/1998	8288
Farrell, James Anthony	Director	23/07/1998 - Present	6
Farrell, Marie-Therese	Director	23/07/1998 - Present	3
Farrell, Marie Therese	Secretary	23/07/1998 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLE COMBE ESTATES LIMITED

CASTLE COMBE ESTATES LIMITED is an(a) Active company incorporated on 21/07/1998 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 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 COMBE ESTATES LIMITED?

CASTLE COMBE ESTATES LIMITED is currently Active. It was registered on 21/07/1998 .

Where is CASTLE COMBE ESTATES LIMITED located?

CASTLE COMBE ESTATES LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CASTLE COMBE ESTATES LIMITED do?

CASTLE COMBE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLE COMBE ESTATES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.