CASTLEBAR ROAD ESTATE (EALING) LIMITED

Key Data

Status

Active

Company No.

00957579

Incorporation date

04/07/1969

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1969)

24/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (9 pages)

18/12/2025

Termination of appointment of Margaret Irene Manley as a director on 2025-12-18

View PDF (1 pages)

09/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (6 pages)

07/10/2025

Appointment of Mr Nishil Samani as a director on 2025-10-03

View PDF (2 pages)

27/08/2025

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2025-08-27

View PDF (2 pages)

07/05/2025

Appointment of Carly Jane Cudmore as a director on 2025-02-13

View PDF (2 pages)

07/05/2025

Appointment of Leah Roberta Pullen as a director on 2025-02-13

View PDF (2 pages)

07/05/2025

Appointment of Richard James Cudmore as a director on 2025-02-13

View PDF (2 pages)

07/05/2025

Appointment of Mr Sanjeev Loomba as a director on 2025-02-13

View PDF (2 pages)

08/01/2025

Appointment of Margaret Irene Manley as a director on 2025-01-06

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (8 pages)

05/11/2024

Termination of appointment of Ana Castrillo Mediavilla as a director on 2024-11-05

View PDF (1 pages)

16/10/2024

Total exemption full accounts made up to 2024-06-24

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (8 pages)

06/10/2023

Total exemption full accounts made up to 2023-06-24

View PDF (6 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (8 pages)

16/09/2022

Total exemption full accounts made up to 2022-06-24

View PDF (6 pages)

11/02/2022

Total exemption full accounts made up to 2021-06-24

View PDF (6 pages)

24/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (8 pages)

09/03/2021

Total exemption full accounts made up to 2020-06-24

View PDF (6 pages)

19/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-06-24

View PDF (6 pages)

10/01/2019

Termination of appointment of Fraser Smith as a director on 2019-01-09

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (8 pages)

22/08/2018

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

13/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (9 pages)

24/10/2017

Total exemption full accounts made up to 2017-06-24

View PDF (7 pages)

24/10/2017

Appointment of Ana Castrillo Mediavilla as a director on 2017-10-19

View PDF (2 pages)

24/10/2017

Termination of appointment of John Kenneth Boyd as a director on 2017-10-19

View PDF (1 pages)

24/09/2017

Termination of appointment of Alex Christopher Sutherland as a director on 2017-09-23

View PDF (1 pages)

24/09/2017

Termination of appointment of Alex Christopher Sutherland as a secretary on 2017-09-23

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (12 pages)

19/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (12 pages)

19/08/2014

Total exemption full accounts made up to 2014-06-24

View PDF (9 pages)

28/04/2014

Termination of appointment of Ana Castrillo as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (13 pages)

15/08/2013

Total exemption full accounts made up to 2013-06-24

View PDF (11 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (14 pages)

03/09/2012

Total exemption full accounts made up to 2012-06-24

View PDF (11 pages)

05/08/2012

Appointment of Ana Castrillo as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (13 pages)

12/08/2011

Total exemption full accounts made up to 2011-06-24

View PDF (11 pages)

17/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (13 pages)

10/09/2010

Total exemption full accounts made up to 2010-06-24

View PDF (12 pages)

07/04/2010

Appointment of Alex Christopher Sutherland as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Michael Smartt as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Michael Smartt as a secretary

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (33 pages)

23/12/2009

Director's details changed for Alex Christopher Sutherland on 2009-12-12

View PDF (2 pages)

23/12/2009

Director's details changed for Sylvia Margaret Wing on 2009-12-12

View PDF (2 pages)

23/12/2009

Director's details changed for Fraser Smith on 2009-12-12

View PDF (2 pages)

23/12/2009

Director's details changed for John Kenneth Boyd on 2009-12-12

View PDF (2 pages)

23/12/2009

Director's details changed for Michael Bryan Forbes Smartt on 2009-12-12

View PDF (2 pages)

07/09/2009

Director appointed alex christopher sutherland

View PDF (1 pages)

09/07/2009

Full accounts made up to 2009-06-24

View PDF (14 pages)

13/01/2009

Return made up to 12/12/08; full list of members

View PDF (6 pages)

05/11/2008

Full accounts made up to 2008-06-24

View PDF (14 pages)

08/01/2008

Return made up to 12/12/07; full list of members

View PDF (11 pages)

18/10/2007

Full accounts made up to 2007-06-24

View PDF (15 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 12/12/06; full list of members

View PDF (10 pages)

15/11/2006

Full accounts made up to 2006-06-24

View PDF (14 pages)

09/01/2006

Return made up to 12/12/05; full list of members

View PDF (10 pages)

28/10/2005

Full accounts made up to 2005-06-24

View PDF (16 pages)

30/12/2004

Return made up to 12/12/04; full list of members

View PDF (10 pages)

24/09/2004

Full accounts made up to 2004-06-24

View PDF (14 pages)

02/02/2004

New director appointed

View PDF (2 pages)

19/12/2003

Return made up to 12/12/03; full list of members

View PDF (10 pages)

31/10/2003

Full accounts made up to 2003-06-24

View PDF (13 pages)

21/02/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

22/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Full accounts made up to 2002-06-24

View PDF (13 pages)

21/01/2002

Return made up to 12/12/01; full list of members

View PDF (10 pages)

24/09/2001

Full accounts made up to 2001-06-24

View PDF (12 pages)

29/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 12/12/00; full list of members

View PDF (9 pages)

21/11/2000

Full accounts made up to 2000-06-24

View PDF (13 pages)

14/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 12/12/99; full list of members; amend

View PDF (9 pages)

23/02/2000

Return made up to 12/12/99; full list of members

View PDF (10 pages)

02/12/1999

Full accounts made up to 1999-06-24

View PDF (11 pages)

07/07/1999

Director resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

29/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

04/11/1998

Full accounts made up to 1998-06-24

View PDF (11 pages)

06/05/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 12/12/97; full list of members

View PDF (7 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

Full accounts made up to 1997-06-24

View PDF (10 pages)

21/01/1997

Return made up to 12/12/96; full list of members

View PDF (7 pages)

20/11/1996

Full accounts made up to 1996-06-24

View PDF (10 pages)

16/10/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-06-24

View PDF (11 pages)

13/12/1995

Return made up to 12/12/95; change of members

View PDF (6 pages)

13/12/1995

Registered office changed on 13/12/95 from: 1 peterborough road harrow middlesex HA1 2AZ

View PDF (1 pages)

03/11/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

Return made up to 12/12/94; change of members

View PDF (0 pages)

25/11/1994

Full accounts made up to 1994-06-24

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

Return made up to 12/12/93; full list of members

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-06-24

View PDF (0 pages)

11/01/1993

Return made up to 12/12/92; change of members

View PDF (0 pages)

21/12/1992

Full accounts made up to 1992-06-24

View PDF (0 pages)

21/12/1992

Registered office changed on 21/12/92 from: 34 the mall ealing london W5 3TU

View PDF (0 pages)

27/01/1992

Return made up to 23/12/91; change of members

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-06-24

View PDF (0 pages)

07/02/1991

Full accounts made up to 1990-06-24

View PDF (0 pages)

07/02/1991

Return made up to 28/01/91; full list of members

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

09/02/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: 700 uxbridge road hayes middlesex UB4 orq

View PDF (0 pages)

29/03/1989

Full accounts made up to 1988-06-24

View PDF (0 pages)

29/03/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

29/03/1989

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

Registered office changed on 28/09/88 from: 78 pitshanger lane ealing london ws

View PDF (0 pages)

11/07/1988

Full accounts made up to 1987-06-24

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14/04/1987

Full accounts made up to 1986-06-24

View PDF (0 pages)

14/04/1987

Return made up to 03/02/87; full list of members

View PDF (0 pages)

19/02/1987

Return made up to 10/12/85; full list of members

View PDF (0 pages)

28/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/09/1986

Director resigned

View PDF (0 pages)

13/08/1986

Full accounts made up to 1985-06-24

View PDF (0 pages)

13/08/1986

Registered office changed on 13/08/86 from: 259 horn lane acton london W3

View PDF (0 pages)

22/05/1986

New director appointed

View PDF (0 pages)

04/07/1969

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

12/12/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
2
104.97K
-
0.00
131.97K
-

2022
2
106.49K
-
0.00
124.93K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27/08/2025 - Present	171
Loomba, Sanjeev	Director	13/02/2025 - Present	5
Samani, Nishil	Director	03/10/2025 - Present	2
Smartt, Michael Bryan Forbes	Director	02/09/1996 - 05/04/2010	-
Sparkes, Valerie	Director	14/05/1996 - 17/11/1997	-

Persons with Significant Control

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

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Description

About CASTLEBAR ROAD ESTATE (EALING) LIMITED

CASTLEBAR ROAD ESTATE (EALING) LIMITED is an(a) Active company incorporated on 04/07/1969 with the registered office located at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT. There are currently 7 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 CASTLEBAR ROAD ESTATE (EALING) LIMITED?

CASTLEBAR ROAD ESTATE (EALING) LIMITED is currently Active. It was registered on 04/07/1969 .

Where is CASTLEBAR ROAD ESTATE (EALING) LIMITED located?

CASTLEBAR ROAD ESTATE (EALING) LIMITED is registered at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT.

What does CASTLEBAR ROAD ESTATE (EALING) LIMITED do?

CASTLEBAR ROAD ESTATE (EALING) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLEBAR ROAD ESTATE (EALING) LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-12 with updates.