CASTLES ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

02004578

Incorporation date

27/03/1986

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1986)

23/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

07/11/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

28/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

08/08/2024

Notification of Castles Group Ltd as a person with significant control on 2021-11-30

View PDF (2 pages)

08/08/2024

Cessation of Peter John Gleeson as a person with significant control on 2021-11-30

View PDF (1 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

28/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of David John Edgar as a director on 2022-08-04

View PDF (1 pages)

28/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

02/10/2020

Director's details changed for Onofrio Tona on 2020-09-30

View PDF (2 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

08/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

08/10/2018

Notification of Peter John Gleeson as a person with significant control on 2016-06-30

View PDF (2 pages)

08/10/2018

Cessation of Peter John Gleeson as a person with significant control on 2016-06-30

View PDF (1 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

31/10/2016

Secretary's details changed for Peter John Gleeson on 2016-10-31

View PDF (1 pages)

31/10/2016

Director's details changed for David John Edgar on 2016-10-31

View PDF (2 pages)

31/10/2016

Director's details changed for Peter John Gleeson on 2016-10-31

View PDF (2 pages)

31/10/2016

Director's details changed for Onofrio Tona on 2016-10-31

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

29/02/2016

Resolutions

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

24/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

17/12/2012

Director's details changed for David John Edgar on 2012-09-27

View PDF (3 pages)

17/12/2012

Director's details changed for Onofrio Tona on 2012-09-27

View PDF (3 pages)

17/12/2012

Director's details changed for Peter John Gleeson on 2012-09-27

View PDF (3 pages)

14/12/2012

Secretary's details changed for Peter John Gleeson on 2012-09-27

View PDF (2 pages)

28/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

20/10/2010

Director's details changed for Peter John Gleeson on 2010-09-27

View PDF (2 pages)

20/10/2010

Secretary's details changed for Peter John Gleeson on 2010-09-27

View PDF (2 pages)

20/10/2010

Director's details changed for Onofrio Tona on 2010-09-27

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/11/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

01/11/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/01/2007

Return made up to 27/09/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

21/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

21/10/2005

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 27/09/04; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

16/12/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

06/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

06/12/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

08/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/09/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

26/10/1998

Return made up to 27/09/98; no change of members

View PDF (5 pages)

28/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

14/11/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

05/03/1997

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

17/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

02/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

05/09/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

30/09/1994

Return made up to 27/09/94; no change of members

View PDF (0 pages)

08/08/1994

Accounts for a small company made up to 1993-04-30

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13/10/1993

Return made up to 27/09/93; full list of members

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02/09/1993

Accounts for a small company made up to 1992-04-30

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27/05/1993

Director resigned

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19/01/1993

Return made up to 27/09/92; no change of members

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24/11/1992

Secretary resigned;new secretary appointed

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13/10/1992

Accounts for a small company made up to 1991-04-30

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02/10/1991

Return made up to 27/09/91; no change of members

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15/08/1991

Accounts for a small company made up to 1990-04-30

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08/11/1990

Accounts for a small company made up to 1989-04-30

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08/11/1990

Return made up to 18/08/90; full list of members

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10/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1989

Accounts for a dormant company made up to 1988-04-30

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22/05/1989

Return made up to 27/09/88; full list of members

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15/02/1989

New secretary appointed

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27/01/1989

New secretary appointed

View PDF (0 pages)

27/01/1989

New director appointed

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23/01/1989

Accounting reference date extended from 31/03 to 30/04

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20/01/1989

Accounts for a dormant company made up to 1987-03-31

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20/01/1989

Return made up to 27/06/87; full list of members

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12/09/1988

Statement of affairs

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08/07/1988

Wd 02/06/88 ad 28/04/88--------- £ si 998@1=998 £ ic 2/1000

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13/06/1988

New director appointed

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01/10/1987

Registered office changed on 01/10/87 from: 48 moreton street, london, SW1 2PB

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01/10/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Registered office changed on 07/08/86 from: 27 john adam street, adelphi, london, WC2N 6LX

View PDF (0 pages)

11/06/1986

Resolutions

View PDF (0 pages)

06/06/1986

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

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06/06/1986

Registered office changed on 06/06/86 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

04/06/1986

Certificate of change of name

View PDF (2 pages)

27/03/1986

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.63 % *

* during past year

Cash in Bank

£1,972,665.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/09/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

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
37
4.39M
-
0.00
3.16M
-

2022
39
5.63M
-
0.00
3.77M
-

2023
39
6.24M
-
0.00
1.97M
-

2023
39
6.24M
-
0.00
1.97M
-

Employees

2023

Employees

39 0 % *

Net Assets(GBP)

6.24M £10.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97M £-47.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tona, Onofrio	Director	01/05/2005 - Present	-
Gleeson, Peter John	Secretary	11/11/1992 - Present	1

Persons with Significant Control

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

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Description

About CASTLES ESTATE AGENTS LIMITED

CASTLES ESTATE AGENTS LIMITED is an(a) Active company incorporated on 27/03/1986 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLES ESTATE AGENTS LIMITED?

CASTLES ESTATE AGENTS LIMITED is currently Active. It was registered on 27/03/1986 .

Where is CASTLES ESTATE AGENTS LIMITED located?

CASTLES ESTATE AGENTS LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does CASTLES ESTATE AGENTS LIMITED do?

CASTLES ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CASTLES ESTATE AGENTS LIMITED have?

CASTLES ESTATE AGENTS LIMITED had 39 employees in 2023.

What is the latest filing for CASTLES ESTATE AGENTS LIMITED?

The latest filing was on 23/01/2026: Unaudited abridged accounts made up to 2025-04-30.