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Home > England & Wales Companies > CASTLETOWN ESTATES LIMITED
Company Information for

CASTLETOWN ESTATES LIMITED

PAVILION, 96 HIGH ST KENSINGTON, LONDON, LONDON, W8 4SG,
Company Registration Number
02567122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castletown Estates Ltd
CASTLETOWN ESTATES LIMITED was founded on 1990-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castletown Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLETOWN ESTATES LIMITED
 
Legal Registered Office
PAVILION
96 HIGH ST KENSINGTON
LONDON
LONDON
W8 4SG
Other companies in WC2A
 
Previous Names
BROADLINE LIMITED14/07/2004
CASTLETOWN ESTATES LIMITED13/11/2003
Filing Information
Company Number 02567122
Company ID Number 02567122
Date formed 1990-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLETOWN ESTATES LIMITED
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Companies with same name CASTLETOWN ESTATES LIMITED
The following companies were found which have the same name as CASTLETOWN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLETOWN ESTATES LIMITED QUEENSGATE 1A QUEEN STREET CASTLETOWN IM9 1PB Active Company formed on the 2023-01-21

Company Officers of CASTLETOWN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE MAGAN
 Company Secretary 1991-12-10
MAGAN OF CASTLETOWN
 Director 1991-12-10
WENDY ANNE MAGAN
 Director 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE MAGAN MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN G MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL FINE ARTS LIMITED Company Secretary 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
WENDY ANNE MAGAN CASTLETOWN HOLDINGS LIMITED Company Secretary 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
WENDY ANNE MAGAN CLONEARL ESTATES LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN CLONEARL LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN RATHROBIN LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN MAGAN & CO LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
WENDY ANNE MAGAN G.M. MAGAN LIMITED Company Secretary 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
WENDY ANNE MAGAN ST JAMES'S COMPANY LIMITED Company Secretary 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off
MAGAN OF CASTLETOWN MORGAN MAGAN & CO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G MORGAN MAGAN & CO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MAGAN OF CASTLETOWN CLONEARL FINE ARTS LIMITED Director 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
MAGAN OF CASTLETOWN CASTLETOWN HOLDINGS LIMITED Director 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
MAGAN OF CASTLETOWN CLONEARL ESTATES LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN RATHROBIN LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN MAGAN & CO LIMITED Director 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G.M. MAGAN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
MAGAN OF CASTLETOWN ST JAMES'S COMPANY LIMITED Director 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off
WENDY ANNE MAGAN ST JAMES'S COMPANY LIMITED Director 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2020-12-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Pavilion 6 High St Kensington London London W8 4SG England
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 22 Chancery Lane London WC2A 1LS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE MAGAN on 2016-08-01
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE MAGAN / 01/08/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF CASTLETOWN / 01/08/2016
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-28CH01Director's details changed for Wendy Anne Magan on 2016-08-01
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE MAGAN on 2016-08-01
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-30AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-19AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-11-06AR0121/08/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26AR0121/08/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE MORGAN MAGAN / 24/03/2011
2010-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-10-04AA30/06/08 TOTAL EXEMPTION SMALL
2010-08-28DISS40DISS40 (DISS40(SOAD))
2010-08-25AR0121/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE MAGAN / 21/08/2010
2010-06-22GAZ1FIRST GAZETTE
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2008-11-03225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MOORE STREET LONDON E1W 1YX
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-14CERTNMCOMPANY NAME CHANGED BROADLINE LIMITED CERTIFICATE ISSUED ON 14/07/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-13CERTNMCOMPANY NAME CHANGED CASTLETOWN ESTATES LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-14363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-07363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-24244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-13363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-25363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-10-30244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-17225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-10-03363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-16363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CASTLETOWN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2010-06-22
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against CASTLETOWN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLETOWN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CASTLETOWN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLETOWN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLETOWN ESTATES LIMITED
Trademarks
We have not found any records of CASTLETOWN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLETOWN ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as CASTLETOWN ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASTLETOWN ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLETOWN ESTATES LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLETOWN ESTATES LIMITEDEvent Date2010-06-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLETOWN ESTATES LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLETOWN ESTATES 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 CASTLETOWN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W8 4SG