CASTLE ROCK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00656814

Incorporation date

19/04/1960

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1960)

21/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

14/04/2026

Director's details changed

View PDF (2 pages)

13/04/2026

Change of details for Ms Kate Alison Fuller as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2026

Secretary's details changed for Ms Kate Alison Fuller on 2009-10-01

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

24/09/2025

Previous accounting period extended from 2024-12-30 to 2025-04-30

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

01/03/2024

Registration of charge 006568140009, created on 2024-02-26

View PDF (27 pages)

27/02/2024

Satisfaction of charge 006568140008 in full

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (11 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (11 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

16/02/2021

Director's details changed for Margaret Gibson on 2021-02-16

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

04/11/2020

Registration of charge 006568140008, created on 2020-11-02

View PDF (24 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

26/09/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-09-26

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

18/10/2018

Satisfaction of charge 006568140007 in full

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (11 pages)

26/09/2018

Registration of charge 006568140007, created on 2018-09-18

View PDF (17 pages)

14/06/2018

Director's details changed for Margaret Gibson on 2018-06-14

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

26/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-30

View PDF (1 pages)

29/01/2018

Change of details for Ms Kate Alison Fuller as a person with significant control on 2017-04-24

View PDF (2 pages)

29/01/2018

Director's details changed for Ms Kate Alison Fuller on 2017-04-24

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

31/03/2017

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

View PDF (6 pages)

27/05/2016

Registration of charge 006568140006, created on 2016-05-11

View PDF (13 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

30/03/2016

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

View PDF (6 pages)

14/04/2015

Director's details changed for Margaret Gibson on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Kate Alison Fuller on 2015-04-13

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

30/03/2015

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

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

31/03/2014

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

View PDF (4 pages)

16/08/2013

Auditor's resignation

View PDF (1 pages)

30/07/2013

Miscellaneous

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

25/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

25/04/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

05/10/2012

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

View PDF (2 pages)

03/07/2012

Amended accounts made up to 2011-06-30

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

11/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

03/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-03

View PDF (1 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/09/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director william fuller

View PDF (1 pages)

28/07/2008

Director and secretary's change of particulars / kate fuller / 10/04/2008

View PDF (1 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

05/09/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

22/03/2006

Return made up to 11/04/05; full list of members

View PDF (8 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

28/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/10/2005

Ad 01/12/03--------- £ si 3500000@1

View PDF (2 pages)

28/10/2005

Nc inc already adjusted 01/12/03

View PDF (2 pages)

28/10/2005

Resolutions

View PDF (0 pages)

28/10/2005

Resolutions

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28/10/2005

Resolutions

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Registered office changed on 30/09/04 from: c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT

View PDF (2 pages)

08/09/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

13/06/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

20/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: 65-89 oxford street manchester M1 6HT

View PDF (1 pages)

30/05/2000

Return made up to 11/04/00; full list of members

View PDF (9 pages)

24/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/05/1998

Return made up to 11/04/98; no change of members

View PDF (6 pages)

02/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/07/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/05/1997

Return made up to 11/04/97; no change of members

View PDF (6 pages)

23/04/1996

Return made up to 11/04/96; full list of members

View PDF (5 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

09/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/06/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/05/1994

Return made up to 30/04/94; no change of members

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12/05/1993

Return made up to 30/04/93; full list of members

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21/12/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Accounts for a small company made up to 1990-12-31

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06/05/1992

Return made up to 30/04/92; no change of members

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23/07/1991

Return made up to 11/05/91; no change of members

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03/06/1991

Accounts for a small company made up to 1989-12-31

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28/06/1990

New director appointed

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14/06/1990

Accounts for a small company made up to 1988-12-31

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14/06/1990

Return made up to 11/05/90; full list of members

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01/03/1990

Accounts for a small company made up to 1987-12-31

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01/03/1990

Return made up to 31/12/89; full list of members

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31/08/1989

Return made up to 31/12/88; full list of members

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07/07/1988

Accounts for a small company made up to 1986-12-31

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07/07/1988

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

07/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/11/1987

Accounts for a small company made up to 1984-12-31

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01/11/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/12/1982

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1982

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1960

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1960

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
26
6.11M
-
0.00
1.22M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fuller, Kate Alison	Director	01/04/2002 - Present	3
Gibson, Margaret Mary	Director	10/01/2001 - Present	1
Fuller, Kate Alison	Secretary	01/12/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLE ROCK PROPERTIES LIMITED

CASTLE ROCK PROPERTIES LIMITED is an(a) Active company incorporated on 19/04/1960 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. 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 ROCK PROPERTIES LIMITED?

CASTLE ROCK PROPERTIES LIMITED is currently Active. It was registered on 19/04/1960 .

Where is CASTLE ROCK PROPERTIES LIMITED located?

CASTLE ROCK PROPERTIES LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does CASTLE ROCK PROPERTIES LIMITED do?

CASTLE ROCK PROPERTIES LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for CASTLE ROCK PROPERTIES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-11 with no updates.