CASTLE PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

02894717

Incorporation date

04/02/1994

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 04/02/1994)

31/03/2026

Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 2026-03-31

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

04/07/2024

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

21/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

10/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

30/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

01/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

17/02/2021

Notification of Simon Graeme Lomas as a person with significant control on 2020-12-16

View PDF (2 pages)

17/02/2021

Notification of Erika Leokadia Lomas as a person with significant control on 2020-12-16

View PDF (2 pages)

17/02/2021

Cessation of Martin David Smyth as a person with significant control on 2020-12-16

View PDF (1 pages)

14/01/2021

Termination of appointment of Martin David Smyth as a director on 2020-12-16

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

18/03/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

13/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

19/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

25/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

24/07/2017

Notification of Martin David Smyth as a person with significant control on 2017-05-02

View PDF (2 pages)

18/07/2017

Cessation of John Stewart Smyth as a person with significant control on 2017-01-19

View PDF (2 pages)

12/06/2017

Director's details changed for Mrs Erika Leocadia Lomas on 2017-06-12

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

18/10/2016

Termination of appointment of John Stewart Smyth as a director on 2016-08-01

View PDF (1 pages)

22/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

22/01/2015

Appointment of Mr Martin David Smyth as a director on 2014-11-30

View PDF (2 pages)

16/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

20/02/2014

Total exemption full accounts made up to 2013-02-28

View PDF (12 pages)

18/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

23/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

05/09/2011

Director's details changed for John Stewart Smyth on 2011-09-01

View PDF (2 pages)

15/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for John Stewart Smyth on 2010-07-14

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mr Simon Graeme Lomas on 2010-07-14

View PDF (1 pages)

14/07/2010

Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 2010-07-14

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Simon Graeme Lomas on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Mrs Erika Leocadia Lomas on 2010-07-13

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Mrs Erika Leocadia Lomas as a director

View PDF (3 pages)

24/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

13/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

07/05/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

07/05/2008

Director and secretary's change of particulars / simon lomas / 01/01/2008

View PDF (1 pages)

05/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

09/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

10/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

09/08/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

12/07/2005

Return made up to 04/02/05; full list of members; amend

View PDF (7 pages)

21/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

10/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

13/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

27/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

26/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

07/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

18/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

20/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

13/03/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

02/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

17/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

05/12/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

07/03/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

24/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (13 pages)

16/03/1994

Ad 25/02/94--------- £ si 98@1=98 £ ic 2/100

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16/03/1994

Registered office changed on 16/03/94 from: somerset house temple street birmingham west midlands B2 5DN

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16/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Secretary resigned

View PDF (0 pages)

04/02/1994

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
145.69K
-
0.00
41.60K
-

2023
0
127.12K
-
0.00
24.02K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Brewer, Kevin	Nominee Director	04/02/1994 - 25/02/1994	2895
Brewer, Suzanne	Nominee Secretary	04/02/1994 - 25/02/1994	2524
John Stewart Smyth	Director	25/02/1994 - 01/08/2016	-
Mr Simon Graeme Lomas	Director	25/02/1994 - Present	1
Mrs Erika Leokadia Lomas	Director	15/12/2009 - Present	1

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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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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Description

About CASTLE PROPERTY SERVICES LIMITED

CASTLE PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 04/02/1994 with the registered office located at C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral CH63 6JA. There are currently 3 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 PROPERTY SERVICES LIMITED?

CASTLE PROPERTY SERVICES LIMITED is currently Active. It was registered on 04/02/1994 .

Where is CASTLE PROPERTY SERVICES LIMITED located?

CASTLE PROPERTY SERVICES LIMITED is registered at C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral CH63 6JA.

What does CASTLE PROPERTY SERVICES LIMITED do?

CASTLE PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 2026-03-31.