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Home > England & Wales Companies > CASTLE ESTATES (LEICESTERSHIRE) LIMITED
Company Information for

CASTLE ESTATES (LEICESTERSHIRE) LIMITED

106 BARROW ROAD, QUORN, LEICESTERSHIRE, LE12 8DL,
Company Registration Number
03667017
Private Limited Company
Active

Company Overview

About Castle Estates (leicestershire) Ltd
CASTLE ESTATES (LEICESTERSHIRE) LIMITED was founded on 1998-11-12 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Castle Estates (leicestershire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE ESTATES (LEICESTERSHIRE) LIMITED
 
Legal Registered Office
106 BARROW ROAD
QUORN
LEICESTERSHIRE
LE12 8DL
Other companies in LE12
 
Filing Information
Company Number 03667017
Company ID Number 03667017
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ESTATES (LEICESTERSHIRE) LIMITED
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Company Officers of CASTLE ESTATES (LEICESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS WILKINSON
 Company Secretary 1998-11-12
JAMES THOMAS WILKINSON
 Director 1998-11-12
TERESA ROSE WILKINSON
 Director 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS WILKINSON APEX TUBE & VALVES LIMITED. Company Secretary 2005-01-28 CURRENT 1985-05-21 Active - Proposal to Strike off
JAMES THOMAS WILKINSON 100% PROPERTY LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-19 Active
JAMES THOMAS WILKINSON ERIE INVESTMENTS LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-05 Active
JAMES THOMAS WILKINSON AIR PLANTS HEATING LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-10 Active
JAMES THOMAS WILKINSON BRIGHTSIDE SECURITIES LIMITED Company Secretary 1993-08-12 CURRENT 1910-06-29 Active
JAMES THOMAS WILKINSON ELMFIELD DEVELOPMENTS LIMITED Company Secretary 1991-08-21 CURRENT 1990-08-21 Active
JAMES THOMAS WILKINSON DEXTREE LIMITED Company Secretary 1991-01-24 CURRENT 1984-03-13 Active - Proposal to Strike off
JAMES THOMAS WILKINSON BURNDEAN LEASING LIMITED Company Secretary 1991-01-24 CURRENT 1984-03-13 Active
JAMES THOMAS WILKINSON BRIGHTSIDE SECURITIES LIMITED Director 2017-10-01 CURRENT 1910-06-29 Active
JAMES THOMAS WILKINSON AIR PLANTS (BRIMSCOMBE) LIMITED Director 2017-06-09 CURRENT 1973-08-01 Active - Proposal to Strike off
JAMES THOMAS WILKINSON SMITH BROTHERS (INSTALLATIONS) LIMITED Director 2017-06-09 CURRENT 1969-09-29 Active - Proposal to Strike off
JAMES THOMAS WILKINSON ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES THOMAS WILKINSON MODERN WOOD ENERGY LTD Director 2011-09-14 CURRENT 2011-03-04 Dissolved 2018-03-20
JAMES THOMAS WILKINSON RENEWABLE HEAT SYSTEMS LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2018-06-12
JAMES THOMAS WILKINSON MOMENTUM BROKER SOLUTIONS LTD Director 2010-08-09 CURRENT 2010-05-27 Active
JAMES THOMAS WILKINSON APEX TUBE & VALVES LIMITED. Director 2005-01-28 CURRENT 1985-05-21 Active - Proposal to Strike off
JAMES THOMAS WILKINSON 100% PROPERTY LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
JAMES THOMAS WILKINSON CHARLES BASS LIMITED Director 2003-12-03 CURRENT 1973-03-22 Active
JAMES THOMAS WILKINSON ERIE INVESTMENTS LIMITED Director 2002-09-06 CURRENT 2002-09-05 Active
JAMES THOMAS WILKINSON DEXTREE LIMITED Director 1997-05-01 CURRENT 1984-03-13 Active - Proposal to Strike off
JAMES THOMAS WILKINSON BURNDEAN LEASING LIMITED Director 1997-05-01 CURRENT 1984-03-13 Active
JAMES THOMAS WILKINSON AIR PLANTS HEATING LIMITED Director 1996-12-17 CURRENT 1996-12-10 Active
JAMES THOMAS WILKINSON AIR PLANTS LIMITED Director 1995-10-02 CURRENT 1980-07-30 Active
JAMES THOMAS WILKINSON SMITH BROTHERS (LEICESTER) LIMITED Director 1991-10-01 CURRENT 1907-01-07 Active
JAMES THOMAS WILKINSON ELMFIELD DEVELOPMENTS LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
TERESA ROSE WILKINSON 100% PROPERTY LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
TERESA ROSE WILKINSON ERIE INVESTMENTS LIMITED Director 2002-09-06 CURRENT 2002-09-05 Active

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
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-11-18CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-11-23CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-21AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-23AR0112/11/14 ANNUAL RETURN FULL LIST
2014-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-27AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-12-03AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-12-04AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0112/11/10 ANNUAL RETURN FULL LIST
2009-12-06AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ROSE WILKINSON / 06/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WILKINSON / 06/12/2009
2009-07-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 12/11/08; full list of members
2008-02-02AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/05
2005-11-30363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-08363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 67 BARROW ROAD QUORN LEICESTERSHIRE LE12 8DH
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 106 BARROW ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DL
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-15363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-03363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-03-29SASHARES AGREEMENT OTC
1999-03-2988(2)RAD 31/12/98--------- £ SI 2@1=2 £ IC 4/6
1999-03-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-16225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1998-12-1688(2)RAD 16/11/98--------- £ SI 2@1=2 £ IC 2/4
1998-12-04CERTNMCOMPANY NAME CHANGED CASTLE RELOCATION SERVICES (LEIC ESTERSHIRE) LIMITED CERTIFICATE ISSUED ON 07/12/98
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE ESTATES (LEICESTERSHIRE) 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 ESTATES (LEICESTERSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE ESTATES (LEICESTERSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-05-01 £ 10,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ESTATES (LEICESTERSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Shareholder Funds 2012-05-01 £ 10,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE ESTATES (LEICESTERSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE ESTATES (LEICESTERSHIRE) LIMITED
Trademarks
We have not found any records of CASTLE ESTATES (LEICESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE ESTATES (LEICESTERSHIRE) 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 (99999 - Dormant Company) as CASTLE ESTATES (LEICESTERSHIRE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE ESTATES (LEICESTERSHIRE) 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 ESTATES (LEICESTERSHIRE) 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 ESTATES (LEICESTERSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE12 8DL