Castle Properties (northern) Limited. Head office in Wakefield. Check Director.

Castle Properties (northern) Limited, Wakefield

Castle Properties (Northern) Limited is a private limited company. Situated at 19 Manor Close, Notton, Wakefield WF4 2NH, this 20 years old company was incorporated on 2004-01-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Stephen D. (appointed on 05 January 2004), Debra S. (appointed on 05 January 2004). Among the secretaries (1 in total), we can name: Stephen D. (appointed on 05 January 2004).

About
Name: Castle Properties (northern) Limited
Number: 05006131
Incorporation date: 2004-01-05
End of financial year: 31 January


Address:	19 Manor Close Notton Wakefield WF4 2NH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Debra S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	2,569	310	1,507	1,054	3,296	579	3,242	2,597
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	104,349	125,251	149,704	135,354	141,821	-	-	-
Tangible Fixed Assets	687,123	686,705	686,392	686,156	685,980	-	-	-
Total Assets Less Current Liabilities	271,428	278,244	288,390	259,481	251,147	261,263	253,799	251,444

The due date for Castle Properties (Northern) Limited confirmation statement filing is 2024-01-18. The last confirmation statement was submitted on 2023-01-04. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Stephen D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Debra S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 3 Silkwood Court Ossett WF5 9TP. Previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st February 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 20 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT England on 19th September 2013 filed on: 19th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 27 Whinmoor Drive Clayton West Huddersfield HD8 9QA on 27th May 2011 filed on: 27th, May 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, February 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 04/06/2009 from 2 putting mill walk denby dale huddersfield west yorkshire HD8 8GZ filed on: 4th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363(288)	17th January 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363(288)	17th January 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 25/05/06 from: 15A church street emley huddersfield west yorkshire HD8 9RN filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 15A church street emley huddersfield west yorkshire HD8 9RN filed on: 25th, May 2006 \| address	Free Download (1 page)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363(288)	4th January 2006 Annual return (Registered office changed on 04/01/06) annual return
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/07/04 from: 89 greenfield crescent grange moor wakefield west yorkshire WF4 4WA filed on: 20th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 89 greenfield crescent grange moor wakefield west yorkshire WF4 4WA filed on: 20th, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 5th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 13/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, January 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, January 2004 \| incorporation	Free Download (16 pages)

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