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Company Information for CASTLE PROPERTIES LIMITED
23 PILRIG STREET, EDINBURGH, EH6 5AN,
|
Company Registration Number
 SC266071 Private Limited Company
|
Company Overview
About Castle Properties Ltd
CASTLE PROPERTIES LIMITED was founded on 2004-04-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Castle Properties Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| CASTLE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 23 PILRIG STREET EDINBURGH EH6 5AN Other companies in EH6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC266071 | |
|---|---|---|
| Company ID Number | SC266071 | |
| Date formed | 2004-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB122236947 |
| Last Datalog update: | 2025-01-05 11:45:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PROPERTIES LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name CASTLE PROPERTIES LIMITED
The following companies were found which have the same name as CASTLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASTLE PROPERTIES (CARDIFF) LIMITED | FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD | Active | Company formed on the 1962-10-23 | |
| CASTLE PROPERTIES (CHELTENHAM) LIMITED | THE OAKWOOD TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG | Active | Company formed on the 2003-11-06 | |
|
CASTLE PROPERTIES (CLITHEROE) LIMITED | HOLMES MILL GREENACRE STREET CLITHEROE LANCASHIRE BB7 1EB | Dissolved | Company formed on the 1960-04-07 |
| CASTLE PROPERTIES (FOLKESTONE) LIMITED | MIDLAND HOUSE 98 CHERITON ROAD FOLKESTONE KENT CT20 2QH | Active | Company formed on the 1974-09-18 | |
| CASTLE PROPERTIES (LEEDS) LTD | 21 HYDE PARK ROAD LEEDS LS6 1PY | Active - Proposal to Strike off | Company formed on the 2012-07-27 | |
| CASTLE PROPERTIES (MCR) LTD | 20 ORRELL CRESCENT WOODFORD STOCKPORT SK7 1GU | Active | Company formed on the 2002-07-22 | |
|
CASTLE PROPERTIES (NI) LIMITED | 631 LISBURN ROAD BELFAST BT9 7GT | Dissolved | Company formed on the 2013-02-07 |
| CASTLE PROPERTIES (NORTHERN) LIMITED | 19 MANOR CLOSE NOTTON WAKEFIELD WEST YORKSHIRE WF4 2NH | Active | Company formed on the 2004-01-05 | |
| CASTLE PROPERTIES (RAYLEIGH) LIMITED | THIRD FLOOR, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | Active | Company formed on the 1963-08-13 | |
| CASTLE PROPERTIES (SOUTHERN) LIMITED | GEORGIAN COURT 56 HIGH STREET HASLEMERE SURREY GU27 2LA | Active | Company formed on the 2007-05-02 | |
| CASTLE PROPERTIES (UK) LIMITED | 3/1 161 WEST ST GLASGOW LANARKSHIRE G5 8BN | Active - Proposal to Strike off | Company formed on the 2007-01-12 | |
|
CASTLE PROPERTIES (WALES) LIMITED | 24 CWMGELLI ROAD MORRISTON MORRISTON SWANSEA SA6 7PD | Dissolved | Company formed on the 1994-11-04 |
| CASTLE PROPERTIES (YORKSHIRE) LTD | 32 MULBERRY WAY ARMTHORPE DONCASTER DN3 3UE | Active | Company formed on the 2005-12-19 | |
| CASTLE PROPERTIES ESTATE AGENTS LIMITED | FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD | Active | Company formed on the 2008-12-01 | |
| CASTLE PROPERTIES LANCASTER LIMITED | SUITE 2, 2 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SU | Active | Company formed on the 2011-02-21 | |
| CASTLE PROPERTIES NEWBURY LTD | 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL | Dissolved | Company formed on the 2013-05-23 | |
| CASTLE PROPERTIES (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2005-11-11 | |
| CASTLE PROPERTIES (OXFORD ROAD) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 1967-02-09 | |
| CASTLE PROPERTIES (STOPFORD ROAD) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 1967-02-27 | |
| CASTLE PROPERTIES 2 (JERSEY) LIMITED | 18 Esplanade St Helier Jersey JE4 8RT | Live | Company formed on the 2007-08-01 |
Company Officers of CASTLE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHABANA KHAN |
||
ABID KHAN |
||
SHABANA KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3K SOLUTIONS LIMITED | Director | 2010-04-24 | CURRENT | 2010-04-23 | Active | |
| 3A SOLUTIONS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
| 3A SOLUTIONS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| PSC02 | Notification of 303 Solutions Limited as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF ABID KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2660710053 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2660710031 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2660710022 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2660710021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2660710020 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 19 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| 287 | Registered office changed on 13/08/2009 from claremont house 17 claremont park edinburgh EH6 7PJ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET EDINBURGH EH6 6RR | |
| CERTNM | COMPANY NAME CHANGED ASK PROPERTIES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 06/04/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHABANA KHAN / 21/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHABANA KHAN / 21/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ABID KHAN / 21/03/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED ASK HOMES LIMITED CERTIFICATE ISSUED ON 16/04/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 53 |
|---|---|
| Mortgages/Charges outstanding | 31 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 22 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
| STANDARD SECURITY | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 1,027,736 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 1,095,583 |
| Creditors Due Within One Year | 2013-03-31 | £ 721,435 |
| Creditors Due Within One Year | 2012-03-31 | £ 711,547 |
Creditors and other liabilities
Filed Financial Reports
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 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 18,220 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,004 |
| Secured Debts | 2013-03-31 | £ 1,115,229 |
| Secured Debts | 2012-03-31 | £ 1,180,715 |
| Shareholder Funds | 2013-03-31 | £ 292,785 |
| Shareholder Funds | 2012-03-31 | £ 225,610 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE PROPERTIES LIMITED
Income
Government Income
Government spend with CASTLE PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheltenham Borough Council | |
|
Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for CASTLE PROPERTIES LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Allerdale | STORE AND PREMISES | ISEL ROAD COCKERMOUTH CUMBRIA CA13 9HJ | 960 | |
| Allerdale | WORKSHOP AND PREMISES | ISEL ROAD COCKERMOUTH CUMBRIA CA13 9HJ | 1,900 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE PROPERTIES 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 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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