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Castelnau Properties Limited (Companies House Registration Number 05825954) is a private limited company founded on 2006-05-23. The enterprise has its registered office at Edward House Grange Business Park, Whetstone, Leicester LE8 6EP. Changed on 2012-09-27, the previous name this business used was Castlenau Properties Limited. Castelnau Properties Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Castelnau Properties Limited
Number 05825954
Date of Incorporation: 2006-05-23
End of financial year: 31 March
Address: Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the enterprise, we can name: Lauren H. (in the company from 16 February 2017), Nicholas H. (appointment date: 23 May 2006), Shane H. (appointed on 23 May 2006). 1 secretary is there in the company: Helene H. (appointed on 23 May 2006). The official register indexes 5 persons of significant control, namely: Cunnington & Co Ltd (As Trustees) is located at Grange Business Park, Whetstone, LE8 6EP Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas H. has substantial control or influence, Shane H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 1,159 1,230 4,273 1,080 108 -314,650 -269,704 604,134
Fixed Assets - - - - - 2,628,160 3,025,432 3,025,432
Total Assets Less Current Liabilities 804,974 802,160 797,248 1,382,992 1,310,107 2,256,032 2,708,880 3,171,037
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 121,593 147,493 203,196 241,530 321,330 - - -
Tangible Fixed Assets 909,420 909,420 909,420 1,518,970 1,340,020 - - -

People with significant control

Cunnington & Co Ltd (As Trustees)
8 April 2016
Address Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
Legal authority Companies Act 2010
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 0786141
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Nicholas H.
8 April 2016
Nature of control: significiant influence or control
Shane H.
8 April 2016
Nature of control: significiant influence or control
Helene H.
8 April 2016
Nature of control: significiant influence or control
Lauren H.
8 April 2016 - 8 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 29th, January 2024 | accounts 		Free Download (3 pages)

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