Menna Overview
Here’s a quick overview of CASTLE ESTATES (SOUTH LONDON) LTD 👀 — a West Byfleet based business that started in 2004.
CASTLE ESTATES (SOUTH LONDON) LTD
- Company statusactive
- Company No05096606
- Age21 years 4 months Incorporated 6 April 2004
- Officers4
Address
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
CASTLE ESTATES (SOUTH LONDON) LTD is an active company incorporated on 6 April 2004 and based in West Byfleet, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
9 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2024
Memorandum Articles
1 Year Ago on 28 Feb 2024
Resolution
1 Year Ago on 28 Feb 2024
Statement Of Companys Objects
1 Year Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jul 2023
Move Registers To Sail Company With New Address
2 Years Ago on 12 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jan 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 13 Oct 2022 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 29 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 29 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stirling Ackroyd Group Limited | 12 Aug 2022 | |
| Ms Judith Viktoria Loeffler | Nov 1970 | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
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LINCROFT ASSOCIATES LIMITED is a mutual person.
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LINCROFT ASSOCIATES LIMITED is a mutual person.
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LINCROFT ASSOCIATES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CASTLE ESTATES (SOUTH LONDON) LTD 👀 — a West Byfleet based business that started in 2004.