Castle Court Freehold Limited in Westgate Street CARDIFF

Castle Court Freehold Limited CARDIFF

Founded in 2004, Castle Court Freehold, classified under reg no. 05176305 is an active company. Currently registered at Castle Court Office CF10 1DB, Cardiff the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 6 directors, namely Jane B., Jacqui J. and Ieuan G. and others. Of them, Olwen J., Pamela B. have been with the company the longest, being appointed on 21 June 2023 and Jane B. has been with the company for the least time - from 18 January 2024. As of 28 April 2024, there were 10 ex directors - Jane B., Mark E. and others listed below. There were no ex secretaries.

Castle Court Freehold Limited Address / Contact

Office Address	Castle Court Office
Office Address2	Westgate Street
Town	Cardiff
Post code	CF10 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176305
Date of Incorporation	Mon, 12th Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Jane B.

Position: Director

Appointed: 18 January 2024

Jacqui J.

Position: Director

Appointed: 05 December 2023

Ieuan G.

Position: Director

Appointed: 05 December 2023

Adam W.

Position: Director

Appointed: 22 August 2023

Olwen J.

Position: Director

Appointed: 21 June 2023

Pamela B.

Position: Director

Appointed: 21 June 2023

Jane B.

Position: Director

Appointed: 12 July 2023

Resigned: 03 October 2023

Mark E.

Position: Director

Appointed: 21 June 2023

Resigned: 09 January 2024

Timothy D.

Position: Director

Appointed: 24 April 2012

Resigned: 18 May 2018

Joanne M.

Position: Director

Appointed: 24 April 2012

Resigned: 23 April 2014

Pamela B.

Position: Director

Appointed: 09 May 2005

Resigned: 14 January 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 12 July 2004

Resigned: 07 November 2022

Clifford W.

Position: Director

Appointed: 12 July 2004

Resigned: 21 June 2023

Elizabeth M.

Position: Director

Appointed: 12 July 2004

Resigned: 21 June 2023

Raymond N.

Position: Director

Appointed: 12 July 2004

Resigned: 09 May 2005

David H.

Position: Director

Appointed: 12 July 2004

Resigned: 21 June 2023

Denis B.

Position: Director

Appointed: 12 July 2004

Resigned: 14 January 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Debtors	41 524	25 668	9 893
Net Assets Liabilities	94 715	95 103	97 424	123 342	154 074	166 664
Property Plant Equipment	1 173	772	586
Current Assets			9 893	12 732	14 159	16 132

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 930	3 331	3 517
Bank Borrowings	73 886	63 320	53 499
Bank Borrowings Overdrafts	64 610	53 720	43 739
Corporation Tax Payable	803	2 317
Creditors	160 770	138 597	64 212	53 159	37 216	32 459
Fixed Assets	281 173	275 772	275 586	275 490	275 400	275 320
Increase From Depreciation Charge For Year Property Plant Equipment		401	186
Investment Property	280 000	275 000	275 000
Investment Property Fair Value Model	280 000	275 000
Net Current Assets Liabilities	-25 688	-42 072	54 319	40 427	23 057	16 327
Other Creditors	49 984	84 877	80 104
Other Remaining Borrowings	96 160	84 877
Other Taxation Social Security Payable		2 317	2 334
Property Plant Equipment Gross Cost	4 103	4 103
Total Assets Less Current Liabilities	255 485	233 700	221 267	235 063	252 343	258 993
Trade Creditors Trade Payables	1		1
Trade Debtors Trade Receivables	41 524	25 668	9 893
Average Number Employees During Period			3	3

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 18th Jan 2024 new director was appointed. filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 18th Jan 2024 new director was appointed. filed on: 19th, January 2024	officers	Free Download (2 pages)
TM01	Tue, 9th Jan 2024 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 6th, December 2023	officers	Free Download (2 pages)
TM01	Tue, 3rd Oct 2023 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 24th, August 2023	officers	Free Download (2 pages)
AP01	On Wed, 12th Jul 2023 new director was appointed. filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	Wed, 21st Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Wed, 21st Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Wed, 21st Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
CH01	On Wed, 21st Jun 2023 director's details were changed filed on: 22nd, June 2023	officers	Free Download (2 pages)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Mon, 7th Nov 2022 - the day secretary's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
CH01	On Tue, 4th Dec 2018 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (8 pages)
TM01	Fri, 18th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016, no shareholders list filed on: 29th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015, no shareholders list filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014, no shareholders list filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
TM01	Wed, 23rd Apr 2014 - the day director's appointment was terminated filed on: 23rd, April 2014	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Mon, 30th Sep 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013, no shareholders list filed on: 4th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012, no shareholders list filed on: 17th, July 2012	annual return	Free Download (4 pages)
AP01	On Thu, 3rd May 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
CH01	On Wed, 21st Dec 2011 director's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011, no shareholders list filed on: 15th, July 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, January 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2011	incorporation	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, December 2010	accounts	Free Download (5 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 12th Jul 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010, no shareholders list filed on: 13th, July 2010	annual return	Free Download (4 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/07/2009 from castle court office westgate street cardiff CF10 1DB filed on: 23rd, July 2009	address	Free Download (1 page)
288b	On Thu, 15th Jan 2009 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
288b	On Thu, 15th Jan 2009 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 04/12/2008 from 1 callaghan square cardiff CF10 5BT filed on: 4th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On Wed, 11th May 2005 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On Wed, 11th May 2005 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2004	incorporation	Free Download (31 pages)

Castle Court Freehold Limited CARDIFF

Castle Court Freehold Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Jacqui J.

Ieuan G.

Adam W.

Olwen J.

Pamela B.

Jane B.

Mark E.

Timothy D.

Joanne M.

Pamela B.

Eversecretary Limited

Clifford W.

Elizabeth M.

Raymond N.

David H.

Denis B.

Annual reports financial information

Company filings

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