Active
Company Information for CASTRO ESTATES LIMITED
THE BARN STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW,
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Company Registration Number
03734342
Private Limited Company
Active |
Company Name | |
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CASTRO ESTATES LIMITED | |
Legal Registered Office | |
THE BARN STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB25 0NW Other companies in CB1 | |
Company Number | 03734342 | |
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Company ID Number | 03734342 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:34:03 |
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Officer | Role | Date Appointed |
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COLIN PAUL ASTIN |
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COLIN PAUL ASTIN |
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SIMONE SUSAN ASTIN |
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ANTHONY JOHN ROBERTS |
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SANDRA ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY HEIGHTS CAMBRIDGE LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2004-06-14 | Active | |
STOURBRIDGE HOUSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-30 | CURRENT | 1998-03-31 | Active | |
BAILEY MEWS MANAGEMENT LTD | Company Secretary | 2008-07-20 | CURRENT | 1982-12-02 | Active | |
5 FITZWILLIAM ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1995-09-26 | Active | |
OLD ST. PAUL'S RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-02-22 | CURRENT | 1985-08-08 | Active | |
OLD ST PAUL'S (CAMBRIDGE) FREEHOLD LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2005-04-25 | Active | |
BIRDS HILL MANAGEMENT LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2006-05-08 | Active | |
CHESTERFORD MILL FREEHOLD LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
SHELFORD RUGBY CLUB LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
HARVEY GOODWIN FREEHOLD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-05-24 | Active | |
5 NEW ROAD HARSTON MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-27 | Active | |
JEPPS LANE MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-04-19 | Active | |
HAMILTON COURT MANAGEMENT (CAMBRIDGE) LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
YORK PLACE NO. 2 RESIDENTS COMPANY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1988-07-07 | Active | |
BEACONSFIELD HOUSE CAMBRIDGE (MANAGEMENT) LIMITED | Company Secretary | 2005-06-09 | CURRENT | 1986-02-06 | Active | |
SADDLERS PLACE (ROYSTON) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1993-08-17 | Active | |
HARVEY GOODWIN RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1983-07-06 | Active | |
SWC MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-08-21 | Active | |
DERONBROOK MANAGEMENT LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
SAINT ANDREWS BUREAU LIMITED | Company Secretary | 1996-12-30 | CURRENT | 1959-05-19 | Active | |
SHELFORD INVESTMENTS LIMITED | Company Secretary | 1991-08-22 | CURRENT | 1979-08-14 | Active | |
ROBINSONS COURT RESIDENTS ASSOCIATION LIMITED | Director | 2016-04-01 | CURRENT | 1993-03-18 | Active | |
57 HIGH STREET (MANAGEMENT) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DERONBROOK FREEHOLD LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
HIGHWORTH HOUSE LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
ST. BARNABAS ROAD MANAGEMENT LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
SHELFORD RUGBY CLUB LIMITED | Director | 2007-06-04 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
SADDLERS PLACE (ROYSTON) LIMITED | Director | 2004-03-11 | CURRENT | 1993-08-17 | Active | |
DERONBROOK MANAGEMENT LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
SAINT ANDREWS BUREAU LIMITED | Director | 1996-12-30 | CURRENT | 1959-05-19 | Active | |
SHELFORD INVESTMENTS LIMITED | Director | 1991-08-22 | CURRENT | 1979-08-14 | Active | |
SAINT ANDREWS BUREAU LIMITED | Director | 1996-12-30 | CURRENT | 1959-05-19 | Active | |
SHELFORD INVESTMENTS LIMITED | Director | 1991-08-22 | CURRENT | 1979-08-14 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 18 Mill Road Cambridge CB1 2AD | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 037343420013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037343420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037343420007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420009 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420008 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343420007 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROBERTS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROBERTS / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 25/05/99 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PALETURN LIMITED CERTIFICATE ISSUED ON 08/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CASTRO ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CASTRO ESTATES LIMITED are:
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. |