CASTLEMERE PROPERTIES LIMITED

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CASTLEMERE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02963052

Incorporation date

30/08/1994

Size

Micro Entity

Contacts

Registered address

Registered address

5 Hawley Drive, Hale Barns, Altrincham WA15 0DPCopy
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Latest events (Record since 30/08/1994)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon08/07/2025
Appointment of Mrs Jill Rayna Lindemann as a director on 2025-07-08
dot icon08/07/2025
Termination of appointment of Adam David Lindemann as a director on 2025-07-08
dot icon10/06/2025
Micro company accounts made up to 2024-12-31
dot icon15/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon06/08/2024
Micro company accounts made up to 2023-12-31
dot icon15/03/2024
Notification of Jill Rayan Lindemann as a person with significant control on 2024-03-15
dot icon15/03/2024
Cessation of Stephen Gerald Lindemann as a person with significant control on 2024-03-15
dot icon15/03/2024
Change of details for Mrs Jill Rayan Lindemann as a person with significant control on 2024-03-15
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon29/10/2023
Appointment of Mr Adam David Lindemann as a director on 2023-10-16
dot icon29/10/2023
Director's details changed for Mr Adam David Lindemann on 2023-10-16
dot icon28/10/2023
Termination of appointment of Stephen Gerald Lindemann as a director on 2023-10-13
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon03/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon01/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon10/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/08/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/09/2019
Registered office address changed from Suite 226 30 the Downs Altrincham WA14 2PX England to 5 Hawley Drive Hale Barns Altrincham WA15 0DP on 2019-09-25
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon04/12/2017
Registered office address changed from 5 Hawley Drive Hale Barns Altrincham WA15 0DP United Kingdom to Suite 226 30 the Downs Altrincham WA14 2PX on 2017-12-04
dot icon27/10/2017
Registered office address changed from Alpha House 12 Oxford Road Altrincham Cheshire WA14 2EB to 5 Hawley Drive Hale Barns Altrincham WA15 0DP on 2017-10-27
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-30 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/08/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon04/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/08/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon31/08/2010
Director's details changed for Mr Stephen Gerald Lindemann on 2010-08-30
dot icon31/08/2010
Director's details changed for Mr Clive Anthony Lindemann on 2010-08-30
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/09/2009
Return made up to 30/08/09; full list of members
dot icon23/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/09/2008
Return made up to 30/08/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/10/2007
Return made up to 30/08/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/09/2006
Return made up to 30/08/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/09/2005
Return made up to 30/08/05; full list of members
dot icon02/09/2005
Director's particulars changed
dot icon15/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/09/2004
Return made up to 30/08/04; full list of members
dot icon31/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/09/2003
Return made up to 30/08/03; full list of members
dot icon13/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/09/2002
Return made up to 30/08/02; full list of members
dot icon09/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/09/2001
Return made up to 30/08/01; full list of members
dot icon05/06/2001
Accounts for a small company made up to 2000-12-31
dot icon04/09/2000
Return made up to 30/08/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-12-31
dot icon06/01/2000
Director resigned
dot icon27/09/1999
Return made up to 30/08/99; no change of members
dot icon31/03/1999
Accounts for a small company made up to 1998-12-31
dot icon17/09/1998
Return made up to 30/08/98; full list of members
dot icon06/04/1998
Accounts for a small company made up to 1997-12-31
dot icon10/10/1997
Return made up to 30/08/97; no change of members
dot icon17/04/1997
Accounts for a small company made up to 1996-12-31
dot icon09/09/1996
Return made up to 30/08/96; no change of members
dot icon07/03/1996
Accounts for a small company made up to 1995-12-31
dot icon02/10/1995
New director appointed
dot icon02/10/1995
Return made up to 30/08/95; full list of members
dot icon03/03/1995
Accounting reference date notified as 31/12
dot icon03/03/1995
Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100
dot icon03/03/1995
New director appointed
dot icon30/12/1994
Certificate of change of name
dot icon30/12/1994
Certificate of change of name
dot icon13/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/10/1994
Registered office changed on 13/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/10/1994
Resolutions
dot icon30/08/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
74.82K
-
0.00
142.75K
-
2022
3
566.62K
-
0.00
-
-
2022
3
566.62K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

566.62K £Ascended657.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/08/1994 - 04/10/1994
16011
London Law Services Limited
Nominee Director
30/08/1994 - 04/10/1994
15403
Lindemann, Stephen Gerald
Director
01/01/1995 - 13/10/2023
-
Lindemann, Clive Anthony
Director
04/10/1994 - Present
3
Gallimore, Mark Terence
Director
01/03/1995 - 31/12/1999
32

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CASTLEMERE PROPERTIES LIMITED

CASTLEMERE PROPERTIES LIMITED is an(a) Active company incorporated on 30/08/1994 with the registered office located at 5 Hawley Drive, Hale Barns, Altrincham WA15 0DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMERE PROPERTIES LIMITED?

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CASTLEMERE PROPERTIES LIMITED is currently Active. It was registered on 30/08/1994 .

Where is CASTLEMERE PROPERTIES LIMITED located?

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CASTLEMERE PROPERTIES LIMITED is registered at 5 Hawley Drive, Hale Barns, Altrincham WA15 0DP.

What does CASTLEMERE PROPERTIES LIMITED do?

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CASTLEMERE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLEMERE PROPERTIES LIMITED have?

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CASTLEMERE PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for CASTLEMERE PROPERTIES LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.