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Home > England & Wales Companies > CASTLE PROPERTIES (SOUTHERN) LIMITED
Company Information for

CASTLE PROPERTIES (SOUTHERN) LIMITED

GEORGIAN COURT, 56 HIGH STREET, HASLEMERE, SURREY, GU27 2LA,
Company Registration Number
06234957
Private Limited Company
Active

Company Overview

About Castle Properties (southern) Ltd
CASTLE PROPERTIES (SOUTHERN) LIMITED was founded on 2007-05-02 and has its registered office in Haslemere. The organisation's status is listed as "Active". Castle Properties (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTLE PROPERTIES (SOUTHERN) LIMITED
 
Legal Registered Office
GEORGIAN COURT
56 HIGH STREET
HASLEMERE
SURREY
GU27 2LA
Other companies in GU27
 
Filing Information
Company Number 06234957
Company ID Number 06234957
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB208228915  
Last Datalog update: 2024-07-05 11:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PROPERTIES (SOUTHERN) LIMITED
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Company Officers of CASTLE PROPERTIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
GAIL ROWENA STEPHENS
 Company Secretary 2007-05-02
MICHAEL PHILIP STEPHENS
 Director 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP STEPHENS CASTLE LAND AND DEVELOPMENT (HASLEMERE) LTD Director 2009-11-03 CURRENT 2009-11-03 Active
MICHAEL PHILIP STEPHENS CASTLE LAND AND DEVELOPMENT (WEST SUSSEX) LTD Director 2006-09-19 CURRENT 2006-09-19 Active
MICHAEL PHILIP STEPHENS GREEN MEADOWS (DEVELOPMENTS) LTD Director 2006-04-19 CURRENT 2006-04-19 Active
MICHAEL PHILIP STEPHENS SAXBYS LANE DEVELOPMENTS LTD Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2014-05-06
MICHAEL PHILIP STEPHENS SLADE COURT DEVELOPMENTS LIMITED Director 2005-03-04 CURRENT 2005-03-04 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
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-06-16CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-16Unaudited abridged accounts made up to 2021-04-30
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-25AA01Current accounting period extended from 30/03/19 TO 30/04/19
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-10AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-18SH0101/10/15 STATEMENT OF CAPITAL GBP 12
2015-11-18SH0130/09/15 STATEMENT OF CAPITAL GBP 10
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-02
2012-06-18ANNOTATIONClarification
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-30CC04Statement of company's objects
2012-04-30SH08Change of share class name or designation
2012-04-30MEM/ARTSARTICLES OF ASSOCIATION
2012-04-30RES01ALTER ARTICLES 30/03/2012
2012-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-01-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0102/05/11 FULL LIST
2011-02-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0102/05/10 FULL LIST
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-05-02NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLE PROPERTIES (SOUTHERN) 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 PROPERTIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE PROPERTIES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROPERTIES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE PROPERTIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE PROPERTIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of CASTLE PROPERTIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PROPERTIES (SOUTHERN) 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 (68100 - Buying and selling of own real estate) as CASTLE PROPERTIES (SOUTHERN) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PROPERTIES (SOUTHERN) 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 PROPERTIES (SOUTHERN) 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 PROPERTIES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU27 2LA