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Company Information for EASTCASTLE PROPERTIES LIMITED
PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS,
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Company Registration Number
 00501644 Private Limited Company
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Company Overview
About Eastcastle Properties Ltd
EASTCASTLE PROPERTIES LIMITED was founded on 1951-11-23 and has its registered office in London. The organisation's status is listed as "Active". Eastcastle Properties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| EASTCASTLE PROPERTIES LIMITED | |
| Legal Registered Office | |
| PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS Other companies in LE4 | |
Filing Information
| Company Number | 00501644 | |
|---|---|---|
| Company ID Number | 00501644 | |
| Date formed | 1951-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 09:25:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCASTLE PROPERTIES LIMITED
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Company Officers of EASTCASTLE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES PICKERING |
||
DUNCAN JAMES KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MARKLESS |
Company Secretary | ||
ALAN MARKLESS |
Director | ||
BESSIE MARKLESS |
Director | ||
KENNETH MARKLESS |
Director | ||
KENNETH MARKLESS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEMARK LIMITED | Director | 2016-02-01 | CURRENT | 1987-01-09 | Active | |
| AMDALE SECURITIES LIMITED | Director | 2016-02-01 | CURRENT | 2007-02-07 | Active | |
| INNBRIGHTON PROPERTIES LIMITED | Director | 2016-02-01 | CURRENT | 2009-07-03 | Active | |
| DELROSE DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2011-07-07 | Active | |
| LONDON & SURREY PROPERTY HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1977-07-14 | Active | |
| F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
| F H FLETCHER GATE LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Dissolved 2016-10-04 | |
| LOWER FARM ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-03-20 | CURRENT | 1988-05-12 | Active | |
| FRANKTON HOUSE LIMITED | Director | 1995-02-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
| GLENSTONE REIT PLC | Director | 1995-02-01 | CURRENT | 1970-08-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES KENNEDY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PICKERING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
| PSC02 | Notification of Glenstone Property Plc as a person with significant control on 2017-11-16 | |
| PSC07 | CESSATION OF ALAN MARKLESS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DUNCAN JAMES KENNEDY | |
| AP03 | Appointment of Andrew James Pickering as company secretary on 2017-11-16 | |
| AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 340 Melton Road Leicester LE4 7SL | |
| TM02 | Termination of appointment of Alan Markless on 2017-11-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARKLESS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 7402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 7402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 7402 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 7402 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 7402 | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/09/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MARKLESS / 17/10/2008 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MARKLESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BESSIE MARKLESS | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/11/98 | |
| 363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363a | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363x | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363x | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363x | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 24/02/92 | |
| 363x | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to EASTCASTLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EASTCASTLE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | K.A.M. ELECTRICAL (WHOLESALE) CO. LTD. | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 EASTCASTLE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of EASTCASTLE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EASTCASTLE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for EASTCASTLE 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 (68201 - Renting and operating of Housing Association real estate) as EASTCASTLE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASTCASTLE 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 EASTCASTLE 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 EASTCASTLE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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