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Home > England & Wales Companies > CASTLETON PROPERTY COMPANY LIMITED
Company Information for

CASTLETON PROPERTY COMPANY LIMITED

C/O CONSELIA LIMITED, DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, LS29 9DU,
Company Registration Number
08129256
Private Limited Company
Liquidation

Company Overview

About Castleton Property Company Ltd
CASTLETON PROPERTY COMPANY LIMITED was founded on 2012-07-04 and has its registered office in 1 Hawksworth Street. The organisation's status is listed as "Liquidation". Castleton Property Company 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
CASTLETON PROPERTY COMPANY LIMITED
 
Legal Registered Office
C/O CONSELIA LIMITED
DALTON HOUSE
1 HAWKSWORTH STREET
ILKLEY
LS29 9DU
Other companies in EX2
 
Previous Names
RED SQUARE MEDIA LIMITED28/09/2012
Filing Information
Company Number 08129256
Company ID Number 08129256
Date formed 2012-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 28/05/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370146713  
Last Datalog update: 2024-10-05 18:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLETON PROPERTY COMPANY LIMITED
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Company Officers of CASTLETON PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT HALL
Director 2016-07-01
ROBERT HALL
Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT HALL
Director 2012-09-28 2013-03-08
YOMTOV ELIEZER JACOBS
Director 2012-07-04 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HALL TECHNIX BUILDING SERVICES LTD Director 2012-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off

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
2024-09-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-16Appointment of a voluntary liquidator
2024-09-16Voluntary liquidation Statement of affairs
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM 115 st. John Street Lees Oldham OL4 3DJ England
2024-08-07Compulsory strike-off action has been suspended
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-02-28Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-07-21CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-03-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-08-11PSC07CESSATION OF ROBERT HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT HALL
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 32 Amethyst Drive Teignmouth TQ14 8GD England
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-02PSC04Change of details for Mr Robert Hall as a person with significant control on 2016-07-18
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Southgate House 59 Magdalen St Exeter Devon EX2 4HY
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR MARTIN ROBERT HALL
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-04-30AA01Previous accounting period shortened from 31/07/14 TO 31/05/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-13AP01DIRECTOR APPOINTED ROBERT HALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
2012-09-28AP01DIRECTOR APPOINTED MR MARTIN ROBERT HALL
2012-09-28RES15CHANGE OF NAME 24/09/2012
2012-09-28CERTNMCompany name changed red square media LIMITED\certificate issued on 28/09/12
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CASTLETON PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLETON PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLETON PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CASTLETON PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLETON PROPERTY COMPANY 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 (99999 - Dormant Company) as CASTLETON PROPERTY COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLETON PROPERTY COMPANY 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 CASTLETON PROPERTY COMPANY 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 CASTLETON PROPERTY COMPANY 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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