Menna Overview
Here’s a quick overview of CASTLES PROPERTY LETTINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.
CASTLES PROPERTY LETTINGS LIMITED
- Company statusactive
- Company No06562865
- Age18 years 3 months Incorporated 11 April 2008
- Officers3
Address
230 St. Johns Road, Hemel Hempstead, HP1 1QQ, England
CASTLES PROPERTY LETTINGS LIMITED is an active company incorporated on 11 April 2008 and based in Hemel Hempstead, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Resolution
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAWYER-CLARKE, Richard James | secretary | 21 May 2019 | |
| SHAWYER-CLARKE, Richard James | director | Mar 1984 | 21 May 2019 |
| SHAWYER-CLARKE, Ronnie Graham | director | Dec 1982 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castles Property Group Ltd | 28 Jul 2025 | |
| Castles Property Sales (Kings Langley) Ltd | 21 May 2019 | |
| Mrs Alison Margaret Boote | Apr 1961 | 01 Jan 2017 |
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SHAWYER-CLARKE, Richard James are mutual persons.
SHAWYER-CLARKE, Richard James, SHAWYER-CLARKE, Ronnie Graham are mutual persons.
SHAWYER-CLARKE, Richard James, SHAWYER-CLARKE, Ronnie Graham are mutual persons.
SHAWYER-CLARKE, Richard James are mutual persons.
SHAWYER-CLARKE, Richard James, SHAWYER-CLARKE, Ronnie Graham are mutual persons.
SHAWYER-CLARKE, Richard James, SHAWYER-CLARKE, Ronnie Graham are mutual persons.
SHAWYER-CLARKE, Richard James are mutual persons.
SHAWYER-CLARKE, Ronnie Graham are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
BOOTE, Paul Vincent, Esq are mutual persons.
PURSER, Stuart James are mutual persons.
PURSER, Stuart James are mutual persons.
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SHAWYER-CLARKE, Richard James are mutual persons.
CASTLES PROPERTY GROUP LTD
SHAWYER-CLARKE, Ronnie Graham are mutual persons.
CASTLES PROPERTY SALES FS LTD
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Menna Overview
Here’s a quick overview of CASTLES PROPERTY LETTINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.