CASTLE ESTATES (SOUTH LONDON) LTD

Key Data

Status

Active

Company No.

05096606

Incorporation date

06/04/2004

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

03/12/2025

Change of details for Stirling Ackroyd Group Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-17

View PDF (1 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

05/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Julian Matthew Irby as a director on 2024-05-15

View PDF (1 pages)

28/02/2024

Resolutions

View PDF (2 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

26/02/2024

Statement of company's objects

View PDF (2 pages)

08/02/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29

View PDF (2 pages)

07/02/2024

Appointment of Mr Peter Kavanagh as a director on 2024-01-29

View PDF (2 pages)

07/02/2024

Appointment of Mr Michael Brian Cook as a director on 2024-01-29

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

12/07/2023

Register inspection address has been changed from 5 the Square Bagshot Surrey GU19 5AX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/07/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

03/04/2023

Termination of appointment of Graham Martin Harrison as a director on 2023-03-31

View PDF (1 pages)

03/03/2023

Previous accounting period shortened from 2023-08-12 to 2022-12-31

View PDF (1 pages)

12/01/2023

Micro company accounts made up to 2022-08-12

View PDF (5 pages)

17/10/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-13

View PDF (2 pages)

17/10/2022

Previous accounting period extended from 2022-05-31 to 2022-08-12

View PDF (1 pages)

23/09/2022

Registered office address changed from 212 st. Ann's Hill London SW18 2RU England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2022-09-23

View PDF (1 pages)

23/09/2022

Cessation of Judith Viktoria Loeffler as a person with significant control on 2022-08-12

View PDF (1 pages)

23/09/2022

Notification of Stirling Ackroyd Group Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

23/09/2022

Termination of appointment of Judith Viktoria Loeffler as a director on 2022-08-12

View PDF (1 pages)

23/09/2022

Termination of appointment of Claire Rhoades-Brown as a director on 2022-08-12

View PDF (1 pages)

23/09/2022

Appointment of Mr Graham Martin Harrison as a director on 2022-08-12

View PDF (2 pages)

23/09/2022

Appointment of Mr Julian Matthew Irby as a director on 2022-08-12

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

08/09/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

07/12/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

02/07/2020

Director's details changed for Ms Judith Viktoria Loeffler on 2020-06-25

View PDF (2 pages)

30/06/2020

Change of details for Ms Judith Viktoria Loeffler as a person with significant control on 2020-06-25

View PDF (2 pages)

30/06/2020

Change of details for Ms Judith Viktoria Loeffler as a person with significant control on 2020-06-25

View PDF (2 pages)

30/06/2020

Director's details changed for Ms Judith Viktoria Loeffler on 2020-06-25

View PDF (2 pages)

30/06/2020

Director's details changed for Ms Judith Viktoria Loeffler on 2020-06-30

View PDF (2 pages)

25/06/2020

Director's details changed for Ms Claire Rhoades-Brown on 2020-06-25

View PDF (2 pages)

25/06/2020

Director's details changed for Ms Judith Viktoria Loeffler on 2020-06-24

View PDF (2 pages)

25/06/2020

Change of details for Ms Judith Viktoria Loeffler as a person with significant control on 2020-06-24

View PDF (2 pages)

25/06/2020

Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to 212 st. Ann's Hill London SW18 2RU on 2020-06-25

View PDF (1 pages)

07/01/2020

Amended micro company accounts made up to 2019-05-31

View PDF (5 pages)

14/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (16 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

23/02/2017

Director's details changed for Ms Judith Viktoria Loeffler on 2017-02-14

View PDF (2 pages)

28/11/2016

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

14/09/2016

Director's details changed for Miss Claire Rhoades-Brown on 2016-09-14

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

16/10/2015

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

02/12/2014

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

02/04/2013

Appointment of Miss Claire Rhoades-Brown as a director

View PDF (2 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

14/01/2013

Termination of appointment of Anthony Adams as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Anthony Adams as a secretary

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

28/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Director's details changed for Anthony Mark Ceri Adams on 2009-12-01

View PDF (2 pages)

13/04/2010

Director's details changed for Judith Viktoria Loeffler on 2009-12-01

View PDF (2 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

13/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

24/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

17/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

11/04/2007

Registered office changed on 11/04/07 from: 212 st ann's hill london SW18 2RU

View PDF (1 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

13/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

10/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Registered office changed on 13/12/05 from: 1 earlsfield road london SW18 3DB

View PDF (1 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

10/11/2004

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

17/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE ESTATES (SOUTH LONDON) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
897.37K
-
0.00
-
-

2022
8
961.25K
-
0.00
-
-

2022
8
961.25K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

961.25K £7.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	13/10/2022 - Present	2431
Kavanagh, Peter	Director	29/01/2024 - Present	206
Cook, Michael Brian	Director	29/01/2024 - Present	102
Irby, Julian Matthew	Director	12/08/2022 - 15/05/2024	126
Harrison, Graham Martin	Director	12/08/2022 - 31/03/2023	22

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLE ESTATES (SOUTH LONDON) LTD

CASTLE ESTATES (SOUTH LONDON) LTD is an(a) Active company incorporated on 06/04/2004 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ESTATES (SOUTH LONDON) LTD?

CASTLE ESTATES (SOUTH LONDON) LTD is currently Active. It was registered on 06/04/2004 .

Where is CASTLE ESTATES (SOUTH LONDON) LTD located?

CASTLE ESTATES (SOUTH LONDON) LTD is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does CASTLE ESTATES (SOUTH LONDON) LTD do?

CASTLE ESTATES (SOUTH LONDON) LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CASTLE ESTATES (SOUTH LONDON) LTD have?

CASTLE ESTATES (SOUTH LONDON) LTD had 8 employees in 2022.

What is the latest filing for CASTLE ESTATES (SOUTH LONDON) LTD?

The latest filing was on 03/12/2025: Change of details for Stirling Ackroyd Group Limited as a person with significant control on 2025-11-17.