Castlefort Properties Limited in Measham SWADLINCOTE

Castlefort Properties Limited SWADLINCOTE

Founded in 1996, Castlefort Properties, classified under reg no. 03283694 is an active company. Currently registered at Bloor Homes Limited Ashby Road DE12 7JP, Swadlincote the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely John B., Dinesh M. and John E.. In addition one secretary - Dinesh M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castlefort Properties Limited Address / Contact

Office Address	Bloor Homes Limited Ashby Road
Office Address2	Measham
Town	Swadlincote
Post code	DE12 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283694
Date of Incorporation	Tue, 26th Nov 1996
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

John B.

Position: Director

Appointed: 16 February 2011

Dinesh M.

Position: Secretary

Appointed: 16 February 2011

Dinesh M.

Position: Director

Appointed: 16 February 2011

John E.

Position: Director

Appointed: 16 February 2011

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2004

Resigned: 01 March 2011

Daniel O.

Position: Director

Appointed: 03 July 2000

Resigned: 16 February 2011

Charles S.

Position: Secretary

Appointed: 03 July 2000

Resigned: 19 April 2004

Valerie O.

Position: Director

Appointed: 27 November 1996

Resigned: 25 July 2000

Clifford B.

Position: Secretary

Appointed: 27 November 1996

Resigned: 03 July 2000

Access Nominees Limited

Position: Nominee Director

Appointed: 26 November 1996

Resigned: 27 November 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 26 November 1996

Resigned: 27 November 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bloor Holdings Limited that entered Swadlincote, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bloor Holdings Limited

1 Ashby Road, Measham, Swadlincote, DE12 7JP, England

Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Cardiff
Registration number	02080245
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 20th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 20th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 8th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 26th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 20th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd December 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 9th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, December 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 23rd, February 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 30th June 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 14th, February 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363a	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, March 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, March 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 17th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 17th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 1999 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 1999 filed on: 10th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363a	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (5 pages)
363a	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)

Castlefort Properties Limited SWADLINCOTE

Castlefort Properties Limited Address / Contact

Company Information / Profile

Company staff

John B.

Dinesh M.

Dinesh M.

John E.

Arm Secretaries Limited

Daniel O.

Charles S.

Valerie O.

Clifford B.

Access Nominees Limited

Access Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us