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Home > England & Wales Companies > CASTLECAP INVESTMENTS MANAGEMENT LIMITED
Company Information for

CASTLECAP INVESTMENTS MANAGEMENT LIMITED

DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
Company Registration Number
09126097
Private Limited Company
Active

Company Overview

About Castlecap Investments Management Ltd
CASTLECAP INVESTMENTS MANAGEMENT LIMITED was founded on 2014-07-11 and has its registered office in Chichester. The organisation's status is listed as "Active". Castlecap Investments Management 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
Company Name
CASTLECAP INVESTMENTS MANAGEMENT LIMITED
 
Legal Registered Office
DRAYTON HOUSE
DRAYTON LANE
CHICHESTER
WEST SUSSEX
PO20 2EW
Other companies in SW1X
 
Previous Names
CASTLECAP MANAGEMENT LTD13/01/2015
Filing Information
Company Number 09126097
Company ID Number 09126097
Date formed 2014-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:56:29
Primary Source:Companies House
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Company Officers of CASTLECAP INVESTMENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PIERS CHARLES KIRSHAW ROOKE
 Director 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY FOUR LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP FACILITIES MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY LIMITED Director 2017-02-24 CURRENT 2012-06-12 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY CONSULTANCY LIMITED Director 2017-02-24 CURRENT 2013-10-07 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY STRAND LIMITED Director 2017-02-24 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 (RESIDENTIAL) LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PIERS CHARLES KIRSHAW ROOKE 227 THE STRAND LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL ONE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL THREE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY TWO LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY THREE LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON ADVENTURES LIMITED Director 2016-03-02 CURRENT 2009-11-03 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS (WWP) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS STRAND LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 - 228 THE STRAND LTD Director 2015-04-09 CURRENT 2015-04-09 Active
PIERS CHARLES KIRSHAW ROOKE 226-228 STRAND LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-09
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FIVE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FOUR LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PIERS CHARLES KIRSHAW ROOKE ECW GROUP LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP RESIDENTIAL ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 22 BUCKINGHAM GATE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS LIMITED Director 2012-08-29 CURRENT 2009-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 353 THE STRAND LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-11-21
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-14 Active
PIERS CHARLES KIRSHAW ROOKE SEASTAR DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PIERS CHARLES KIRSHAW ROOKE NEWBRIDGE CAPITAL MANAGEMENT LIMITED Director 2006-06-19 CURRENT 2006-02-20 Dissolved 2014-10-14

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
2024-04-04Change of details for Mr Piers Charles Kirshaw Rooke as a person with significant control on 2024-04-02
2024-04-04Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England
2023-07-25CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-11CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 67 Grosvenor St Mayfair London W1K 3JN England
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2015-08-24
2015-04-13CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2015-04-13
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 4Th Floor 33 Lowndes Street London Uk SW1X 9HX England
2015-01-13RES15CHANGE OF NAME 13/01/2015
2015-01-13CERTNMCompany name changed castlecap management LTD\certificate issued on 13/01/15
2014-09-23AA01Previous accounting period shortened from 31/07/15 TO 31/08/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11NEWINCNew incorporation
2014-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CASTLECAP INVESTMENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLECAP INVESTMENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLECAP INVESTMENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of CASTLECAP INVESTMENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLECAP INVESTMENTS MANAGEMENT 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 (41100 - Development of building projects) as CASTLECAP INVESTMENTS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLECAP INVESTMENTS MANAGEMENT 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 CASTLECAP INVESTMENTS MANAGEMENT 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 CASTLECAP INVESTMENTS MANAGEMENT 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 PO20 2EW