CASTLE ESTATE AGENTS LTD

Key Data

Status

Dissolved

Company No.

04831424

Incorporation date

14/07/2003

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

22/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

20/12/2022

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 93 Tabernacle Street London EC2A 4BA on 2022-12-20

View PDF (2 pages)

01/11/2022

Liquidators' statement of receipts and payments to 2022-09-07

View PDF (18 pages)

22/06/2022

Resignation of a liquidator

View PDF (3 pages)

09/11/2021

Liquidators' statement of receipts and payments to 2021-09-07

View PDF (18 pages)

19/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/04/2021

Resignation of a liquidator

View PDF (3 pages)

15/10/2020

Registered office address changed from 93 Tabernacle Street, London 93 Tabernacle Street London EC2A 4BA England to 93 Tabernacle Street London EC2A 4BA on 2020-10-15

View PDF (2 pages)

24/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/09/2020

Statement of affairs

View PDF (8 pages)

17/09/2020

Registered office address changed from 63 High Street Thornbury Bristol BS35 2AP to 93 Tabernacle Street, London 93 Tabernacle Street London EC2A 4BA on 2020-09-17

View PDF (1 pages)

15/07/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

17/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

10/02/2020

Termination of appointment of Mark Christian Pearce as a director on 2020-01-31

View PDF (1 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

16/07/2019

Director's details changed for Mr Mark Christian Pearce on 2019-06-14

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/08/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

19/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/09/2016

Appointment of Mr Mark Christian Pearce as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Termination of appointment of Timothy Paul Pearce as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Termination of appointment of Elizabeth Anne Freeman as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Termination of appointment of Anita Pearce as a director on 2016-09-21

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (9 pages)

14/08/2015

Director's details changed for Elizabeth Anne Freeman on 2011-12-01

View PDF (2 pages)

27/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (9 pages)

20/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/04/2014

Resolutions

View PDF (1 pages)

25/04/2014

Sub-division of shares on 2014-03-03

View PDF (5 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (8 pages)

18/03/2013

Sub-division of shares on 2013-02-28

View PDF (5 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (8 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (8 pages)

20/07/2010

Director's details changed for Timothy Pearce on 2010-07-14

View PDF (2 pages)

20/07/2010

Director's details changed for Elizabeth Anne Freeman on 2010-07-14

View PDF (2 pages)

20/07/2010

Director's details changed for Anita Pearce on 2010-07-14

View PDF (2 pages)

20/07/2010

Director's details changed for Janet Patricia Atkins on 2010-07-14

View PDF (2 pages)

02/09/2009

Return made up to 14/07/09; full list of members

View PDF (6 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (6 pages)

17/07/2008

Appointment terminated director ivor atkins

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Ad 15/11/07--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

02/01/2008

S-div 15/11/07

View PDF (2 pages)

02/01/2008

Resolutions

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/07/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

03/07/2007

Registered office changed on 03/07/07 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Return made up to 14/07/06; full list of members

View PDF (9 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

16/02/2005

Ad 17/12/04--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

14/01/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

12/08/2004

Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Mark Christian	Director	20/09/2016 - 30/01/2020	42
Mrs Anita Pearce	Director	13/07/2003 - 13/07/2003	-
Mrs Anita Pearce	Director	29/07/2004 - 20/09/2016	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/2003 - 13/07/2003	99600
Atkins, Janet Patricia	Director	13/07/2003 - Present	21

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About CASTLE ESTATE AGENTS LTD

CASTLE ESTATE AGENTS LTD is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ESTATE AGENTS LTD?

CASTLE ESTATE AGENTS LTD is currently Dissolved. It was registered on 14/07/2003 and dissolved on 22/05/2023.

Where is CASTLE ESTATE AGENTS LTD located?

CASTLE ESTATE AGENTS LTD is registered at 93 Tabernacle Street, London EC2A 4BA.

What does CASTLE ESTATE AGENTS LTD do?

CASTLE ESTATE AGENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CASTLE ESTATE AGENTS LTD?

The latest filing was on 22/05/2023: Final Gazette dissolved following liquidation.