CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Castles Estate Agents And Mortgage Services Ltd

CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED was founded on 2005-07-18 and has its registered office in Devizes. The organisation's status is listed as "Active - Proposal to Strike off". Castles Estate Agents And Mortgage Services 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
CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

GROUND FLOOR 10 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT Other companies in SN1

Filing Information

Company Number		05511916
Company ID Number		05511916
Date formed		2005-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/07/2023
Account next due		29/04/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB758140916~~

Last Datalog update:	2024-02-07 01:24:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

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Company Officers of CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY HAYDEN NOBLE	Company Secretary	2011-11-05
LISA JANE NOBLE	Director	2011-10-31
MARK JONATHAN NOBLE	Director	2005-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY ROGER MORCUMB	Company Secretary	2005-07-18	2011-11-05
LISA JANE NOBLE	Director	2011-11-05	2011-11-05
JEREMY ROGER MORCUMB	Director	2005-07-18	2011-10-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-18	2005-07-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-18	2005-07-19

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
2024-01-30		SECOND GAZETTE not voluntary dissolution
2023-08-02		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-22		29/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		29/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		Director's details changed for Mr Nicholas James Culley on 2023-02-10
2023-01-20		Previous accounting period shortened from 30/08/22 TO 29/07/22
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE NOBLE
2022-08-02	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES CULLEY
2022-08-02	AA01	Current accounting period shortened from 31/10/22 TO 30/08/22
2022-08-02	PSC02	Notification of Ridgeway Estate Agents Ltd. as a person with significant control on 2022-07-29
2022-08-02	PSC07	CESSATION OF MARK JONATHAN NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/22 FROM Westcott House 47-49 Commercial Road Swindon Wiltshire SN1 5NX
2022-08-02	TM02	Termination of appointment of Anthony Hayden Noble on 2022-07-29
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-28	SH01	19/07/21 STATEMENT OF CAPITAL GBP 4
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-20	PSC04	Change of details for Mr Mark Jonathan Noble as a person with significant control on 2020-07-20
2020-07-20	PSC04	Change of details for Mr Mark Jonathan Noble as a person with significant control on 2020-07-20
2020-07-20	PSC07	CESSATION OF LISA JANE NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20	PSC07	CESSATION OF LISA JANE NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-29	CH01	Director's details changed for Mrs Lisa Jane Noble on 2019-07-29
2019-04-11	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-22	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10	SH02	Sub-division of shares on 2017-03-20
2017-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-06	RES13	Resolutions passed: Sub divide ordinry shares a ordinary of £1 and b ordinary of £1 each into 20 ordinary shares of £0.10 10 a ordinary shares of £0.10 abd b ordinary shares of £0.10 each 20/03/2017
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-07	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE NOBLE
2015-12-17	TM01	Termination of appointment of a director
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-05	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NOBLE / 26/11/2014
2014-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HAYDEN NOBLE on 2014-11-26
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 115 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL ENGLAND
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NOBLE / 24/11/2014
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE NOBLE / 26/11/2014
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 115 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL
2014-09-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-07-18
2014-09-22	ANNOTATION	Clarification
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	18/07/13 FULL LIST
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK NOBLE / 31/10/2012
2012-12-20	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-07-19	AR01	18/07/12 FULL LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK NOBLE / 10/07/2012
2012-03-26	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-16	AP03	SECRETARY APPOINTED MR ANTHONY HAYDEN NOBLE
2011-11-16	AP01	DIRECTOR APPOINTED MRS LISA JANE NOBLE
2011-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY MORCUMB
2011-11-08	AP01	DIRECTOR APPOINTED MRS LISA NOBLE
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MORCUMB
2011-08-02	AR01	18/07/11 FULL LIST
2011-05-11	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	18/07/10 FULL LIST
2010-03-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-03-22	SH01	08/03/10 STATEMENT OF CAPITAL GBP 4
2009-07-20	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/10/07 TOTAL EXEMPTION FULL
2007-08-10	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-31	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2006-08-08	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/06 FROM: CASTLES PROPERTY SERVICES, 115 COMMERCIAL ROAD, SWINDON, WILTSHIRE SN1 5PL
2005-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: CASTLES PROPERTY SERVICES, 115 COMMERICAL ROAD, SWINDON, WILTSHIRE SN1 5PL
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-04	88(2)R	AD 18/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-19	288b	DIRECTOR RESIGNED
2005-07-19	288b	SECRETARY RESIGNED
2005-07-18	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CASTLES ESTATE AGENTS AND MORTGAGE SERVICES 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 CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

Trademarks

We have not found any records of CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLES ESTATE AGENTS AND MORTGAGE SERVICES 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 (68310 - Real estate agencies) as CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CASTLES ESTATE AGENTS AND MORTGAGE SERVICES 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 CASTLES ESTATE AGENTS AND MORTGAGE SERVICES 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 CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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