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Home > England & Wales Companies > CASTELLO INDUSTRIAL PROPERTIES LIMITED
Company Information for

CASTELLO INDUSTRIAL PROPERTIES LIMITED

33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ,
Company Registration Number
00380315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castello Industrial Properties Ltd
CASTELLO INDUSTRIAL PROPERTIES LIMITED was founded on 1943-04-29 and has its registered office in Dairy Meadow Lane, Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Castello Industrial Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTELLO INDUSTRIAL PROPERTIES LIMITED
 
Legal Registered Office
33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE, SALISBURY
WILTSHIRE
SP1 2TJ
Other companies in SP1
 
Filing Information
Company Number 00380315
Company ID Number 00380315
Date formed 1943-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 23:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLO INDUSTRIAL PROPERTIES LIMITED
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Company Officers of CASTELLO INDUSTRIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY GOUTERAIS CUFF
Company Secretary 2000-05-05
ANTHONY EDWARD CUFF
Director 1992-04-04
NIGEL ANTHONY GOUTERAIS CUFF
Director 1994-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALBERT WALTER SAVAGE
Company Secretary 1994-07-01 2000-05-05
HAROLD GEOFFREY CUFF
Director 1992-04-04 2000-01-02
NIGEL ANTHONY GOUTERAIS CUFF
Company Secretary 1994-06-20 1994-07-01
PETER STACEY EDWARDS
Company Secretary 1992-04-04 1994-06-20
MICHAEL FRANK JOHN EDWARDS
Director 1992-04-04 1994-06-20
PETER STACEY EDWARDS
Director 1992-04-04 1994-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY GOUTERAIS CUFF EDWARDS BROTHERS ENTERPRISES LIMITED Company Secretary 2001-12-07 CURRENT 1999-12-30 Active
ANTHONY EDWARD CUFF SWANS TRUST (SHAFTESBURY) Director 2014-10-27 CURRENT 1997-02-20 Active
ANTHONY EDWARD CUFF EDWARDS BROTHERS ENTERPRISES LIMITED Director 2000-03-01 CURRENT 1999-12-30 Active
NIGEL ANTHONY GOUTERAIS CUFF WESSEX CIDER LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
NIGEL ANTHONY GOUTERAIS CUFF WESSEX DRINKS COMPANY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
NIGEL ANTHONY GOUTERAIS CUFF EDWARDS BROTHERS ENTERPRISES LIMITED Director 2000-03-01 CURRENT 1999-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-16AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-03-04SH19Statement of capital on 2013-03-04 GBP 1
2013-03-04CAP-SSSolvency statement dated 21/02/13
2013-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0104/04/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0104/04/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUFF / 08/05/2009
2009-04-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-15363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTS SP1 2PH
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-04-19363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05288aNEW SECRETARY APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-05-04363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25288bDIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-09-24395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTELLO INDUSTRIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTELLO INDUSTRIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-09-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-06-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-06-20 Satisfied MIDLAND BANK PLC
CHARGE 1994-06-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-02-16 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1984-11-26 Satisfied TEXACO LIMITED
LEGAL CHARGE 1984-11-26 Satisfied TEXACO LIMITED
MORTGAGE 1978-02-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-02-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-09-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1971-02-16 Satisfied LOMBARD STREET NOMINEES LTD.
LEGAL CHARGE 1970-08-21 Satisfied BOWMAKER (COMMERCIAL) LTD
LEGAL CHARGE 1965-12-17 Satisfied REGENT OIL COMPANY LTD.
CHARGE BY WAY OF A DEED OF VARIATION 1965-06-01 Satisfied REGENT OIL COMPANY LTD.
LEGAL CHARGE 1956-01-12 Satisfied REGENT OIL COMPANY LTD.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTELLO INDUSTRIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CASTELLO INDUSTRIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLO INDUSTRIAL PROPERTIES LIMITED
Trademarks
We have not found any records of CASTELLO INDUSTRIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLO INDUSTRIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTELLO INDUSTRIAL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTELLO INDUSTRIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTELLO INDUSTRIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTELLO INDUSTRIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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