Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Castle Acres Development Limited
- Incorporated
- 20 May 1936 (90 years)
- Previously known as
- Zone Property Limited (until 28 February 2008)The Oliver Group Limited (until 24 February 2004)George Oliver (Footwear) P L C (until 23 May 1989)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Haramead Business CentreHumberstone RoadLeicesterLE1 2LH
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2000
Also at Shoe Zone Retail Limited · more companies
English
Born May 1967 (59)
Director · Appointed 17 November 2000
British
Born October 1965 (61)
Officer history (27 former)
19 February 2021
31 July 2020
6 July 2020
1 May 2020
30 August 2019
24 August 2018
Resigned Hennell, Lee Spencer as Secretary
7 December 2016
1 December 2016
1 December 2016
Appointed Hennell, Lee Spencer as Secretary
17 April 2014
27 February 2008
27 November 2006
29 January 2004
2 January 2003
31 October 2001
21 December 2000
21 December 2000
21 December 2000
21 December 2000
28 November 2000
28 November 2000
20 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
30 May 2000
19 October 1999
13 October 1999
13 October 1999
13 October 1999
13 October 1999
6 May 1999
6 May 1999
9 April 1998
9 April 1998
13 January 1996
31 December 1995
Resigned Williams, David Morris as Director
4 September 1995
21 February 1995
1 January 1995
8 November 1993
Appointed Williams, David Morris as Director
11 October 1993
Resigned Oliver, Andrew Louis as Director
15 September 1993
17 September 1992
17 September 1992
13 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 8961190
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castle Acres Development Limited This company Owns 75–100% of shares
Shoe Zone Pension Trustees Limited Has significant influence or control
Shoe Zone Retail Limited Owns 75–100% of shares
Shoefayre Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 15 March 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 17 June 2024 | Accounts for a dormant company | 30 September 2023 |
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