Menna Overview
Here’s a quick overview of CASTLE DENE PROPERTIES LIMITED 👀 — a London based business that started in 2015.
CASTLE DENE PROPERTIES LIMITED
- Company statusactive
- Company No09847789
- Age10 years 9 months Incorporated 29 October 2015
- Officers7
Address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
CASTLE DENE PROPERTIES LIMITED is an active company incorporated on 29 October 2015 and based in London, United Kingdom. The company was registered 11 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Restoration Order Of Court
1 Year Ago on 17 Dec 2024
Gazette Dissolved Voluntary
4 Years Ago on 26 Apr 2022
Gazette Notice Voluntary
4 Years Ago on 08 Feb 2022
Dissolution Application Strike Off Company
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 30 Dec 2016
Legacy
9 Years Ago on 13 Dec 2016
Legacy
9 Years Ago on 04 Nov 2016
Resolution
10 Years Ago on 28 Apr 2016
Change Account Reference Date Company Current Shortened
10 Years Ago on 25 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 23 Nov 2015
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 29 Oct 2015 | |
| KEENAN, John Vincent Mathieson | director | Aug 1946 | 29 Oct 2015 |
| PEARS, David Alan | director | Apr 1968 | 29 Oct 2015 |
| PEARS, Mark Andrew | director | Nov 1962 | 29 Oct 2015 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 29 Oct 2015 |
| SIMPSON, David Nevile Asdaile | director | Mar 1953 | 29 Oct 2015 |
| WPG REGISTRARS LIMITED | corporate director | 29 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pears Property Ventures Limited | 06 Apr 2016 | |
| Medway Property Developments Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of CASTLE DENE PROPERTIES LIMITED 👀 — a London based business that started in 2015.