Menna Overview
Here’s a quick overview of CASTLEMERE (LONDON) LTD 👀 — a Windsor based business that started in 2023.
CASTLEMERE (LONDON) LTD
- Company statusactive
- Company No14950952
- Age3 years 5 months Incorporated 21 June 2023
- Officers3
Address
Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ, United Kingdom
CASTLEMERE (LONDON) LTD is an active company incorporated on 21 June 2023 and based in Windsor, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Incorporation Company
3 Years Ago on 21 Jun 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLETT, Kristian | director | Jan 1983 | 21 Jun 2023 |
| COOKE, Duncan | director | Feb 1965 | 11 Feb 2025 |
| MYLES, Guy | director | Feb 1973 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Myles | Feb 1973 | 18 Sept 2024 |
| Castlemere Holdings Limited | 24 Jun 2024 | |
| Jdl Property Management Ltd | 24 Jun 2024 | |
| Castlemere Developments Ltd | 21 Feb 2024 | |
| Mr Kristian Collett | Jan 1983 | 21 Jun 2023 |
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COLLETT, Kristian, COOKE, Duncan, COOKE, Duncan Charles are mutual persons.
COLLETT, Kristian, COOKE, Duncan Charles are mutual persons.
COOKE, Duncan are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
COOKE, Duncan Charles are mutual persons.
PRICE, Geoffrey Bruce are mutual persons.
PRICE, Geoffrey Bruce are mutual persons.
PRICE, Geoffrey Bruce are mutual persons.
PRICE, Geoffrey Bruce are mutual persons.
PRICE, Geoffrey Bruce are mutual persons.
CASTLEMERE (EMBASSY) LTD
COLLETT, Kristian, MYLES, Guy, COOKE, Duncan Charles are mutual persons.
CASTLEMERE (DK) LTD
COLLETT, Kristian, COOKE, Duncan Charles are mutual persons.
DURLASTON LIMITED
MYLES, Guy are mutual persons.
CASTLEMERE ESTATES LTD
COOKE, Duncan Charles are mutual persons.
QUERCUS TECHNOLOGY GROUP LIMITED
PRICE, Geoffrey Bruce are mutual persons.
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Here’s a quick overview of CASTLEMERE (LONDON) LTD 👀 — a Windsor based business that started in 2023.