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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 2 directors that can be found in the enterprise, we can name: Nicholas H. (in the company from 23 May 2006), Shane H. (appointment date: 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: Nicholas H. has substantial control or influence, Cunnington & Co Ltd (As Trustees) is located at Grange Business Park, Whetstone, LE8 6EP Whetstone, Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 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 2,260,128 2,708,880 3,171,037
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 121,593 147,493 203,196 259,728 321,330 - - -
Tangible Fixed Assets 909,420 909,420 909,420 1,518,970 1,340,020 - - -

People with significant control

Nicholas H.
8 April 2016
Nature of control: significiant influence or control
Cunnington & Co Ltd (As Trustees)
8 April 2016
Address Edward House Grange Business Park, Whetstone, Whetstone, Leicester, LE8 6EP, England
Legal authority Companies Act 2010
Legal form Limited Company
Country registered England
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
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
(CH01) On 2025-01-01 director's details were changed
filed on: 29th, January 2025 | officers 		Free Download (2 pages)

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