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Castlerake Properties Ltd (registration number 03767178) is a private limited company established on 1999-05-10. The firm can be found at 167 Turners Hill, Cheshunt EN8 9BH. Castlerake Properties Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Castlerake Properties Ltd
Number 03767178
Date of Incorporation: Mon, 10th May 1999
End of financial year: 31 December
Address: 167 Turners Hill, Cheshunt, EN8 9BH
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Maurice B. (in the company from 01 December 1999). 1 secretary is also there: Pauline J. (appointed on 09 May 2002). The official register reports 2 persons of significant control, namely: Susan B. owns over 3/4 of shares, 3/4 to full of voting rights, Turners Hill Registrars Ltd can be found at Turners Hill, Cheshunt, EN8 9BH Waltham Cross. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 837 23,937 - 42,173 18,298 165,941 62,094 573,924 621,741 734,363
Fixed Assets 1,447,352 1,447,352 1,489,171 1,447,352 1,568,851 1,644,851 1,794,959 1,889,759 1,904,774 1,492,418 1,500,060 1,500,060
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 537,225 617,475 720,827 799,375 837,627 - - - - - - -
Tangible Fixed Assets 1,341,352 1,341,352 1,341,352 1,341,352 1,346,851 - - - - - - -
Total Assets Less Current Liabilities 825,195 876,650 948,666 1,004,978 1,031,578 1,113,383 1,192,751 1,226,442 1,678,467 1,789,515 1,877,230 2,041,206

People with significant control

Susan B.
10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Turners Hill Registrars Ltd
30 June 2016 - 10 January 2023
Address 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Legal authority Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, October 2016 | accounts 		Free Download (8 pages)

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