CASTLES FRANCHISING LIMITED

Key Data

Status

Active

Company No.

03125785

Incorporation date

14/11/1995

Size

Unaudited abridged

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

22/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (6 pages)

15/01/2026

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

27/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (6 pages)

15/11/2022

Termination of appointment of David John Edgar as a director on 2022-08-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

28/06/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

29/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (6 pages)

21/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

22/11/2019

Cessation of Peter John Gleeson as a person with significant control on 2019-05-21

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 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)

19/09/2016

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

View PDF (6 pages)

29/01/2016

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

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

29/01/2015

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

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

18/12/2014

Secretary's details changed for Peter John Gleeson on 2014-12-17

View PDF (1 pages)

29/01/2014

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

View PDF (6 pages)

24/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

29/01/2013

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

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

17/12/2012

Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 2012-12-17

View PDF (1 pages)

17/12/2012

Director's details changed for Peter John Gleeson on 2012-11-14

View PDF (3 pages)

17/12/2012

Director's details changed for David John Edgar on 2012-11-14

View PDF (3 pages)

17/12/2012

Secretary's details changed for Peter John Gleeson on 2012-11-14

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

25/01/2012

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

View PDF (5 pages)

11/03/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

31/01/2011

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

View PDF (5 pages)

01/02/2010

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

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for David John Edgar on 2009-11-14

View PDF (2 pages)

15/12/2009

Director's details changed for Peter John Gleeson on 2009-11-14

View PDF (2 pages)

03/03/2009

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

View PDF (6 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

17/07/2008

Return made up to 14/11/07; full list of members

View PDF (4 pages)

01/02/2008

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

View PDF (6 pages)

08/03/2007

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

View PDF (6 pages)

05/01/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

27/02/2006

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

View PDF (6 pages)

11/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

05/09/2005

Return made up to 14/11/04; no change of members; amend

View PDF (4 pages)

04/03/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

03/03/2005

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

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

08/04/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

13/02/2002

Return made up to 14/11/01; full list of members

View PDF (6 pages)

02/03/2001

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

View PDF (5 pages)

03/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

04/03/2000

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

View PDF (4 pages)

10/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

03/03/1999

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

View PDF (4 pages)

16/11/1998

Return made up to 14/11/98; no change of members

View PDF (5 pages)

03/02/1998

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

View PDF (4 pages)

02/02/1998

Return made up to 14/11/97; full list of members

View PDF (5 pages)

19/01/1998

Ad 18/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/01/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

29/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-29.68 % *

* during past year

Cash in Bank

£485,066.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/11/2026

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
2
996.21K
-
0.00
531.67K
-

2022
2
1.04M
-
0.00
689.83K
-

2023
1
1.10M
-
0.00
485.07K
-

2023
1
1.10M
-
0.00
485.07K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

1.10M £5.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

485.07K £-29.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edgar, David John	Director	14/11/1995 - 31/08/2022	3
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/11/1995 - 14/11/1995	4893
Gleeson, Peter John	Director	14/11/1995 - Present	13
Key Legal Services (Nominees) Limited	Nominee Director	14/11/1995 - 14/11/1995	4782
Gleeson, Peter John	Secretary	14/11/1995 - Present	-

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CASTLES FRANCHISING LIMITED

CASTLES FRANCHISING LIMITED is an(a) Active company incorporated on 14/11/1995 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLES FRANCHISING LIMITED?

CASTLES FRANCHISING LIMITED is currently Active. It was registered on 14/11/1995 .

Where is CASTLES FRANCHISING LIMITED located?

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

What does CASTLES FRANCHISING LIMITED do?

CASTLES FRANCHISING LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does CASTLES FRANCHISING LIMITED have?

CASTLES FRANCHISING LIMITED had 1 employees in 2023.

What is the latest filing for CASTLES FRANCHISING LIMITED?

The latest filing was on 22/01/2026: Unaudited abridged accounts made up to 2025-04-30.