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Home > England & Wales Companies > CASTLECAP DEVELOPMENTS LIMITED
Company Information for

CASTLECAP DEVELOPMENTS LIMITED

DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
Company Registration Number
06990337
Private Limited Company
Active

Company Overview

About Castlecap Developments Ltd
CASTLECAP DEVELOPMENTS LIMITED was founded on 2009-08-13 and has its registered office in Chichester. The organisation's status is listed as "Active". Castlecap Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLECAP DEVELOPMENTS LIMITED
 
Legal Registered Office
DRAYTON HOUSE
DRAYTON LANE
CHICHESTER
WEST SUSSEX
PO20 2EW
Other companies in PO18
 
Previous Names
CASTLECAP LIMITED23/09/2014
Filing Information
Company Number 06990337
Company ID Number 06990337
Date formed 2009-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLECAP DEVELOPMENTS LIMITED
The accountancy firm based at this address is JAMES TODD & CO LIMITED
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Companies with same name CASTLECAP DEVELOPMENTS LIMITED
The following companies were found which have the same name as CASTLECAP DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLECAP DEVELOPMENTS STRAND LTD 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, WEST LAVANT, CHICHESTER, CHICHESTER, WEST SUSSEX PO18 9AA Active - Proposal to Strike off Company formed on the 2015-06-08

Company Officers of CASTLECAP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PIERS CHARLES KIRSHAW ROOKE
 Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
IONA ANNE ROOKE
 Director 2009-08-13 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY FOUR LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP FACILITIES MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY LIMITED Director 2017-02-24 CURRENT 2012-06-12 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY CONSULTANCY LIMITED Director 2017-02-24 CURRENT 2013-10-07 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY STRAND LIMITED Director 2017-02-24 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 (RESIDENTIAL) LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PIERS CHARLES KIRSHAW ROOKE 227 THE STRAND LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL ONE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL THREE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY TWO LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY THREE LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON ADVENTURES LIMITED Director 2016-03-02 CURRENT 2009-11-03 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS (WWP) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS STRAND LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 - 228 THE STRAND LTD Director 2015-04-09 CURRENT 2015-04-09 Active
PIERS CHARLES KIRSHAW ROOKE 226-228 STRAND LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-09
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FIVE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS MANAGEMENT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FOUR LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PIERS CHARLES KIRSHAW ROOKE ECW GROUP LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP RESIDENTIAL ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 22 BUCKINGHAM GATE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 353 THE STRAND LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-11-21
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-14 Active
PIERS CHARLES KIRSHAW ROOKE SEASTAR DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PIERS CHARLES KIRSHAW ROOKE NEWBRIDGE CAPITAL MANAGEMENT LIMITED Director 2006-06-19 CURRENT 2006-02-20 Dissolved 2014-10-14

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.

DateDocument TypeDocument Description
2024-04-05Change of details for Mr Piers Charles Kirshaw Rooke as a person with significant control on 2024-04-02
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England
2024-04-05Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02
2023-10-05CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONA ANNE ROOKE
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-18AA31/08/17 UNAUDITED ABRIDGED
2018-05-18AA31/08/17 UNAUDITED ABRIDGED
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-05-11CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 67 Grosvenor St Mayfair, London W1K 3JN England
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23RES15CHANGE OF NAME 23/09/2014
2014-09-23CERTNMCompany name changed castlecap LIMITED\certificate issued on 23/09/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0113/08/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-29AP01DIRECTOR APPOINTED MR PIERS CHARLES KIRSHAW ROOKE
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR IONA ROOKE
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 4Th Floor 33 Lowndes Street London SW1X 9HX England
2012-06-01CH01Director's details changed for Mrs Iona Anne Rooke on 2012-06-01
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 1&2 THE BARN, OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA UNITED KINGDOM
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA ANNE ROOKE / 05/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA ANNE ROOKE / 05/09/2011
2011-08-31AR0113/08/11 FULL LIST
2011-02-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0113/08/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IONA ANNE ROOKE / 23/03/2010
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CASTLECAP DEVELOPMENTS 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 CASTLECAP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-30 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2010-01-30 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 1,736,259
Creditors Due Within One Year 2012-08-31 £ 336,691
Creditors Due Within One Year 2012-08-31 £ 336,691
Creditors Due Within One Year 2011-08-31 £ 3,518,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CASTLECAP DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 855,409
Cash Bank In Hand 2012-08-31 £ 524,945
Cash Bank In Hand 2012-08-31 £ 524,945
Current Assets 2013-08-31 £ 1,919,135
Current Assets 2012-08-31 £ 529,944
Current Assets 2012-08-31 £ 529,944
Current Assets 2011-08-31 £ 3,128,294
Debtors 2013-08-31 £ 164,750
Debtors 2012-08-31 £ 4,999
Debtors 2012-08-31 £ 4,999
Shareholder Funds 2013-08-31 £ 182,876
Shareholder Funds 2012-08-31 £ 193,253
Shareholder Funds 2012-08-31 £ 193,253
Stocks Inventory 2013-08-31 £ 898,976
Stocks Inventory 2011-08-31 £ 3,127,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLECAP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLECAP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CASTLECAP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLECAP DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as CASTLECAP DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASTLECAP DEVELOPMENTS 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 CASTLECAP DEVELOPMENTS 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 CASTLECAP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO20 2EW