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Home > England & Wales Companies > CASTLEHILL ESTATE AGENTS LIMITED
Company Information for

CASTLEHILL ESTATE AGENTS LIMITED

21 OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AA,
Company Registration Number
05561246
Private Limited Company
Active

Company Overview

About Castlehill Estate Agents Ltd
CASTLEHILL ESTATE AGENTS LIMITED was founded on 2005-09-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Castlehill Estate Agents Limited is a Private Limited Company registered in 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
CASTLEHILL ESTATE AGENTS LIMITED
 
Legal Registered Office
21 OTLEY ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 3AA
Other companies in LS6
 
Filing Information
Company Number 05561246
Company ID Number 05561246
Date formed 2005-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEHILL ESTATE AGENTS LIMITED
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Company Officers of CASTLEHILL ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK KETTERINGHAM
 Company Secretary 2005-09-12
SIMON MARK KETTERINGHAM
 Director 2005-09-12
PAUL LEHAN
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY KETTERINGHAM
 Director 2005-09-12 2010-12-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-09-12 2005-09-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-09-12 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK KETTERINGHAM 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
SIMON MARK KETTERINGHAM 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active
PAUL LEHAN PARK COURT (BURLEY) MANAGEMENT COMPANY LIMITED Director 2005-06-30 CURRENT 2002-11-26 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.

DateDocument TypeDocument Description
2024-05-24Change of share class name or designation
2024-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-05-24Memorandum articles filed
2023-09-22CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES12Resolution of varying share rights or name
2020-04-16SH08Change of share class name or designation
2020-02-24PSC07CESSATION OF JOANNE LOUISE KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEHAN
2020-02-24AP03Appointment of Mr Paul Lehan as company secretary on 2020-01-31
2020-02-24TM02Termination of appointment of Simon Mark Ketteringham on 2020-01-31
2020-02-24AP01DIRECTOR APPOINTED MR MATTHEW LEHAN
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK KETTERINGHAM
2019-12-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-11-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-10-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LEHAN
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEHAN
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE KETTERINGHAM
2017-09-14PSC04Change of details for Mr Simon Mark Ketteringham as a person with significant control on 2016-12-19
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 58
2016-12-19SH06Cancellation of shares. Statement of capital on 2016-10-05 GBP 58.00
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-15SH03Purchase of own shares
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 61
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 61
2015-09-25AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-24SH06Cancellation of shares. Statement of capital on 2015-07-20 GBP 61
2015-08-24SH03Purchase of own shares
2015-07-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 64
2014-11-21SH06Cancellation of shares. Statement of capital on 2014-09-17 GBP 64
2014-11-21SH03Purchase of own shares
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 67
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2013-11-20SH03Purchase of own shares
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05SH06Cancellation of shares. Statement of capital on 2013-11-05 GBP 67
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2012-11-21SH06Cancellation of shares. Statement of capital on 2012-11-21 GBP 70
2012-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-19AR0112/09/12 FULL LIST
2011-10-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-07AR0112/09/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERINGHAM
2011-01-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-20SH0620/01/11 STATEMENT OF CAPITAL GBP 73
2011-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-07AR0112/09/10 FULL LIST
2010-08-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-30MEM/ARTSARTICLES OF ASSOCIATION
2010-04-26MEM/ARTSARTICLES OF ASSOCIATION
2010-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-07RES13RE-DESIGNATION OF SHARES 26/02/2010
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2009-11-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06AR0112/09/09 NO CHANGES
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 34 PARK CROSS STREET, LEEDS, LS1 2QH
2008-10-09363sRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-07-11AA28/02/08 TOTAL EXEMPTION SMALL
2007-11-01363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2006-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-07288bSECRETARY RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-09-12NEWINCINCORPORATION 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 CASTLEHILL ESTATE AGENTS 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 CASTLEHILL ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEHILL ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

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
2016-02-28

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 CASTLEHILL ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEHILL ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHILL ESTATE AGENTS LIMITED
Trademarks
We have not found any records of CASTLEHILL ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEHILL ESTATE AGENTS 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 CASTLEHILL ESTATE AGENTS 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 CASTLEHILL ESTATE AGENTS 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 CASTLEHILL ESTATE AGENTS 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 CASTLEHILL ESTATE AGENTS 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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    Other companies at postcode LS6 3AA