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CASTLERAKE PROPERTIES LTD

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CASTLERAKE PROPERTIES LTD

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Key Data

Status

Active

Company No.

03767178

Incorporation date

10/05/1999

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Herts EN8 9BHCopy
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Latest events (Record since 10/05/1999)
dot icon28/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/01/2023
Director's details changed for Mr Maurice William Brindley on 2022-04-06
View PDF (2 pages)
dot icon10/01/2023
Cessation of Turners Hill Registrars Ltd as a person with significant control on 2023-01-10
View PDF (1 pages)
dot icon10/01/2023
Notification of Susan Brindley as a person with significant control on 2023-01-10
View PDF (2 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (4 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon17/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon16/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon02/10/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon13/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon23/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon01/07/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 2013-07-01
View PDF (1 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon27/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon28/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/07/2007
Return made up to 10/05/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/06/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/07/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon01/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon25/05/2004
Return made up to 10/05/04; full list of members
View PDF (6 pages)
dot icon28/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon03/06/2003
Return made up to 10/05/03; full list of members
View PDF (6 pages)
dot icon24/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon17/05/2002
Return made up to 10/05/02; full list of members
View PDF (6 pages)
dot icon15/05/2002
Secretary resigned
View PDF (1 pages)
dot icon15/05/2002
New secretary appointed
View PDF (2 pages)
dot icon03/07/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon31/05/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon05/03/2001
Accounts made up to 2000-05-31
View PDF (1 pages)
dot icon05/03/2001
Resolutions
View PDF (1 pages)
dot icon15/06/2000
New secretary appointed
View PDF (2 pages)
dot icon08/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2000
Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon08/06/2000
Secretary resigned
View PDF (1 pages)
dot icon24/05/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon14/02/2000
Registered office changed on 14/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed
View PDF (2 pages)
dot icon15/12/1999
New director appointed
View PDF (2 pages)
dot icon16/05/1999
Registered office changed on 16/05/99 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon16/05/1999
Secretary resigned
View PDF (1 pages)
dot icon16/05/1999
Director resigned
View PDF (1 pages)
dot icon10/05/1999
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+13.24 % *

* during past year

Cash in Bank

£693,874.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
1
1.75M
-
0.00
612.75K
-
2022
0
1.93M
-
0.00
693.87K
-
2022
0
1.93M
-
0.00
693.87K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.93M £Ascended10.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

693.87K £Ascended13.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brindley, Maurice William
Director
01/12/1999 - Present
14

Persons with Significant Control

2
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 CASTLERAKE PROPERTIES LTD

CASTLERAKE PROPERTIES LTD is an(a) Active company incorporated on 10/05/1999 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLERAKE PROPERTIES LTD?

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CASTLERAKE PROPERTIES LTD is currently Active. It was registered on 10/05/1999 .

Where is CASTLERAKE PROPERTIES LTD located?

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CASTLERAKE PROPERTIES LTD is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does CASTLERAKE PROPERTIES LTD do?

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CASTLERAKE PROPERTIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLERAKE PROPERTIES LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-10 with no updates.