CASTLE PROPERTIES (CARDIFF) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Properties (cardiff) Ltd

CASTLE PROPERTIES (CARDIFF) LIMITED was founded on 1962-10-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Castle Properties (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASTLE PROPERTIES (CARDIFF) LIMITED

FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD Other companies in CF10

Filing Information

Company Number		00738640
Company ID Number		00738640
Date formed		1962-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-06 02:10:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PROPERTIES (CARDIFF) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CASTLE PROPERTIES (CARDIFF) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM SIMONS	Company Secretary	2014-06-23
MARGARET SIMONS	Director	1991-12-31
WILLIAM NATHAN SIMONS	Director	1994-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET SIMONS	Company Secretary	1991-12-31	2014-06-23
JEAN IVY DAVEY	Director	1991-12-31	1994-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-09		Change of details for Mrs Margaret Simons as a person with significant control on 2023-01-09
2023-01-09		Change of details for Mr William Nathan Simons as a person with significant control on 2023-01-09
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09	PSC04	Change of details for Mrs Margaret Simons as a person with significant control on 2023-01-09
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMONS
2023-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMONS
2022-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-05	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-12	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-04	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AP03	Appointment of Mr William Simons as company secretary
2014-06-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET SIMONS
2014-05-29	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/13 FROM 5 St Andrews Crescent Cardiff CF10 3DA United Kingdom
2013-05-17	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-18	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET SIMONS on 2010-01-27
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN SIMONS / 27/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 27/01/2010
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 28 LADY MARY ROAD CARDIFF CF23 5NT
2009-05-29	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-06	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-01-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-15	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1996-01-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-11	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-15	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1993-12-21	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-12	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-05-27	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-05-12	363a	RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
1990-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLE PROPERTIES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE PROPERTIES (CARDIFF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1971-12-21	Outstanding	BARCLAYS BANK PLC
CHARGE	1964-12-18	Outstanding	BARCLAYS BANK PLC
CHARGE	1964-12-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1964-04-10	Outstanding	CARDIFF BUILDING SOC.

Filed Financial Reports

Annual Accounts
2015-04-05

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE PROPERTIES (CARDIFF) LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE PROPERTIES (CARDIFF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE PROPERTIES (CARDIFF) LIMITED

Trademarks

We have not found any records of CASTLE PROPERTIES (CARDIFF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE PROPERTIES (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLE PROPERTIES (CARDIFF) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE PROPERTIES (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE PROPERTIES (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE PROPERTIES (CARDIFF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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