Castle Properties (southern) Limited. Head office in Haslemere. Check Director.

Castle Properties (southern) Limited, Haslemere

Castle Properties (Southern) Limited is a private limited company. Situated at Georgian Court, 56 High Street, Haslemere GU27 2LA, this 17 years old company was incorporated on 2007-05-02 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the company: Michael S. (appointed on 02 May 2007). As for the secretaries (1 in total), we can name: Gail S. (appointed on 02 May 2007).

About
Name: Castle Properties (southern) Limited
Number: 06234957
Incorporation date: 2007-05-02
End of financial year: 30 April


Address:	Georgian Court 56 High Street Haslemere GU27 2LA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30
Current Assets	-	-	-	746,506	623,001	336,469	213,787	231,355	562,527
Fixed Assets	-	-	-	-	229,812	153,296	76,847	940	-
Total Assets Less Current Liabilities	101,597	203,214	398,165	656,611	776,268	406,833	218,335	185,342	228,092
Intangible Fixed Assets	-	-	-	-	228,750	152,500	-	-	-
Number Shares Allotted	-	1	-	1	1	1	-	-	-
Shareholder Funds	101,597	203,214	398,165	656,611	776,268	406,833	-	-	-
Tangible Fixed Assets	-	-	-	-	1,062	796	-	-	-

The deadline for Castle Properties (Southern) Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was submitted on 2023-06-11. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Michael S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/11 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/11 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/11 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/11 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/11 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2019/03/30 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/11 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 9th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 10th, June 2016 \| annual return	Free Download (8 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2015/09/30 filed on: 18th, November 2015 \| capital	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/10/01 filed on: 18th, November 2015 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 13th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/05/02 filed on: 18th, June 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2012 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, April 2012 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 12th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/03/2009 from, 30 city road, london, EC1Y 2AB filed on: 11th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, March 2009 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (30 pages)

Companies nearby
Bna Smart Payment Systems Uk, Ltd. (0.01 mile)
Castle Land And Development (haslemere) Ltd (0.01 mile)
Line Action Ltd (0.03 mile)
Fletcher Kennedy Secretaries Ltd (0.03 mile)


Curzon Landscape Ltd (0.01 mile)
Haslemere Educational Museum (0.01 mile)
Nano Checks Limited (0.03 mile)
Clarke Gammon (haslemere) Limited (0.03 mile)

Find other company