CASTLEVILLE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01329606

Incorporation date

12/09/1977

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

09/04/2026

Termination of appointment of Valerie Parker as a director on 2026-04-08

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09/04/2026

Termination of appointment of John Charles Parker as a director on 2026-04-08

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-19 with no updates

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27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (6 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

27/03/2024

Change of details for Mr Adrian John Parker as a person with significant control on 2024-03-04

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (6 pages)

06/03/2024

Appointment of Jennifer Ruth Parker as a director on 2024-03-02

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (19 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

16/05/2023

Termination of appointment of Philip Richard Tansley as a director on 2023-03-31

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

09/03/2023

Appointment of Mr Adrian John Parker as a secretary on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Valerie Parker as a secretary on 2023-03-08

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

30/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

24/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

23/03/2020

Secretary's details changed for Valerie Parker on 2020-03-01

View PDF (1 pages)

23/03/2020

Director's details changed for John Charles Parker on 2020-03-01

View PDF (2 pages)

23/03/2020

Director's details changed for Philip Richard Tansley on 2020-03-01

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Adrian John Parker on 2020-03-01

View PDF (2 pages)

23/03/2020

Director's details changed for Valerie Parker on 2020-03-01

View PDF (2 pages)

23/03/2020

Change of details for Mr Adrian John Parker as a person with significant control on 2020-03-01

View PDF (2 pages)

11/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

26/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

29/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

08/10/2015

Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (9 pages)

16/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (9 pages)

04/10/2013

Registration of charge 013296060007

View PDF (41 pages)

20/06/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

20/06/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (9 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (9 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (9 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

19/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

30/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

27/03/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

13/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/03/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

25/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

21/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

15/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

08/04/2004

Resolutions

View PDF (1 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

01/04/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

15/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

27/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

20/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

30/03/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

24/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

08/04/1998

Return made up to 19/03/98; full list of members

View PDF (5 pages)

10/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

03/04/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

28/03/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

13/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/07/1994

Accounts for a small company made up to 1993-09-30

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08/04/1994

Return made up to 19/03/94; full list of members

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02/08/1993

Full accounts made up to 1992-09-30

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30/07/1993

Declaration of satisfaction of mortgage/charge

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30/07/1993

Declaration of satisfaction of mortgage/charge

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09/04/1993

Particulars of mortgage/charge

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02/04/1993

Return made up to 19/03/93; no change of members

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13/08/1992

Full accounts made up to 1991-09-30

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04/07/1992

Director resigned

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24/04/1992

Return made up to 19/03/92; no change of members

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25/06/1991

Full accounts made up to 1990-09-30

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25/06/1991

Return made up to 19/04/91; full list of members

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26/04/1990

Full accounts made up to 1989-09-30

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26/04/1990

Return made up to 19/03/90; full list of members

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16/02/1990

New director appointed

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13/09/1989

Director resigned

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17/05/1989

Full accounts made up to 1988-09-30

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17/05/1989

Return made up to 08/03/89; full list of members

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14/03/1989

Registered office changed on 14/03/89 from: "ravenhead" ingarsby nr houghton on the hill leicestershire LE7 9JL

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17/05/1988

Full accounts made up to 1987-09-30

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17/05/1988

Return made up to 18/02/88; full list of members

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04/11/1987

New director appointed

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07/04/1987

Full accounts made up to 1986-09-30

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07/04/1987

Return made up to 24/03/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.42 % *

* during past year

Cash in Bank

£23,424.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
197.99K
-
0.00
36.27K
-

2022
5
219.98K
-
0.00
23.42K
-

2022
5
219.98K
-
0.00
23.42K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

219.98K £11.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.42K £-35.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Adrian John	Director	03/03/1995 - Present	2
Parker, Adrian John	Secretary	08/03/2023 - Present	-
Tansley, Philip Richard	Director	25/05/2004 - 31/03/2023	-
Parker, Jennifer Ruth	Director	02/03/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLEVILLE DEVELOPMENTS LIMITED

CASTLEVILLE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/09/1977 with the registered office located at 3 Abbotsford Road, Leicester, LE5 4DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEVILLE DEVELOPMENTS LIMITED?

CASTLEVILLE DEVELOPMENTS LIMITED is currently Active. It was registered on 12/09/1977 .

Where is CASTLEVILLE DEVELOPMENTS LIMITED located?

CASTLEVILLE DEVELOPMENTS LIMITED is registered at 3 Abbotsford Road, Leicester, LE5 4DA.

What does CASTLEVILLE DEVELOPMENTS LIMITED do?

CASTLEVILLE DEVELOPMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CASTLEVILLE DEVELOPMENTS LIMITED have?

CASTLEVILLE DEVELOPMENTS LIMITED had 5 employees in 2022.

What is the latest filing for CASTLEVILLE DEVELOPMENTS LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Valerie Parker as a director on 2026-04-08.