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Company Information for

CASTLE COMBE ESTATES LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

03601689

Private Limited Company

Active

Company Overview

About Castle Combe Estates Ltd

CASTLE COMBE ESTATES LIMITED was founded on 1998-07-21 and has its registered office in London. The organisation's status is listed as "Active". Castle Combe 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

Legal Registered Office
Company Name
CASTLE COMBE ESTATES LIMITED

85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in SW18

Filing Information

Company Number		03601689
Company ID Number		03601689
Date formed		1998-07-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COMBE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of CASTLE COMBE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE THERESE FARRELL	Company Secretary	1998-07-23
JAMES ANTHONY FARRELL	Director	1998-07-23
MARIE THERESE FARRELL	Director	1998-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-07-21	1998-07-23
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-07-21	1998-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIE THERESE FARRELL	FURNISHED LETTING SERVICES LIMITED	Company Secretary	1991-12-31	CURRENT	1973-07-02	Active
JAMES ANTHONY FARRELL	BELVEDERE CLOSE (ESHER) RESIDENTS' ASSOCIATION LIMITED	Director	2017-03-01	CURRENT	1960-08-12	Active
JAMES ANTHONY FARRELL	FURNISHED LETTING SERVICES LIMITED	Director	1991-12-31	CURRENT	1973-07-02	Active
JAMES ANTHONY FARRELL	LEEFOX LIMITED	Director	1991-10-19	CURRENT	1982-04-07	Active
MARIE THERESE FARRELL	FURNISHED LETTING SERVICES LIMITED	Director	1991-12-31	CURRENT	1973-07-02	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.

Date	Document Type	Document Description
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-03-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-03-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE THERESE FARRELL on 2020-06-15
2020-06-29	PSC04	Change of details for Mrs Marie Therese Farrell as a person with significant control on 2020-06-15
2020-06-29	CH01	Director's details changed for Mr James Anthony Farrell on 2020-06-15
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	LATEST SOC	02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY FARRELL
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE THERESE FARRELL
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	28/06/16 FULL LIST
2016-06-28	AR01	28/06/16 FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12	AR01	21/07/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	21/07/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	21/07/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03	AR01	21/07/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27	AR01	21/07/10 FULL LIST
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-10-01	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: PARK HOUSE 233 ROEHAMPTON LANE LONDON SW15 4LB
2007-07-23	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-08-08	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24	363s	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-23	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-12	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-14	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-13	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-16	363s	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-03	363s	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
1998-12-02	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1998-09-11	288b	DIRECTOR RESIGNED
1998-09-11	288b	SECRETARY RESIGNED
1998-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-11	288a	NEW DIRECTOR APPOINTED
1998-08-11	CERTNM	COMPANY NAME CHANGED BRIMSTONE ESTATES LIMITED CERTIFICATE ISSUED ON 12/08/98
1998-07-29	CERTNM	COMPANY NAME CHANGED JAYTONE LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-07-28	SRES01	ALTER MEM AND ARTS 23/07/98
1998-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

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 CASTLE COMBE ESTATES 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 CASTLE COMBE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-11-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	1999-09-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-09-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-06-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-05-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

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

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CASTLE COMBE ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE COMBE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE COMBE ESTATES LIMITED

Trademarks

We have not found any records of CASTLE COMBE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE COMBE 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 (41100 - Development of building projects) as CASTLE COMBE ESTATES 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 CASTLE COMBE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE COMBE 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 CASTLE COMBE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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