Castlemead Properties Limited

Active02625937 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicola Ann Walker
Controlled by
Andrew John Hume Hall
Accounts type
Total exemption full
Region
Greater London
Address
135 Old Brompton Road
London
SW5 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Andrew John Hume
Secretary · Appointed 29 August 2019
Director · Appointed 29 August 2019
British
Born December 1958 (67)
Walker, Nicola Ann
Director · Appointed 29 August 2019
British
Born August 1963 (63)
Officer history (5 former)
29 August 2019
Resigned Hall, Michael John as Director
29 August 2019
Appointed Hall, Andrew John Hume as Director
29 August 2019
Appointed Walker, Nicola Ann as Director
29 August 2019
Appointed Hall, Andrew John Hume as Secretary
29 August 2019
Resigned Hall, Michael John as Secretary
29 August 2019
Resigned Hall, Philippa Jean as Director
31 July 1991
Appointed Hall, Michael John as Secretary
31 July 1991
Appointed Hall, Philippa Jean as Director
31 July 1991
Appointed Hall, Michael John as Director
31 July 1991
Resigned Wayne, Harold as Nominee Secretary
31 July 1991
Resigned Wayne, Yvonne as Nominee Director
2 July 1991
Appointed Wayne, Harold as Nominee Secretary
2 July 1991
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 August 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1958 (67)
Former controllers (2)
29 August 2019
Ceased Michael John Hall — Owns 25–50% of shares
29 August 2019
Ceased Philippa Jean Hall — Owns 25–50% of shares

Financials

Net Assets
(£277,064)
Employees
1
Debt Ratio
263%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£220,234) (£229,025) (£240,697) (£253,655) (£267,433) (£277,064)
Balance sheet detail
202420232022202120202019
Fixed Assets£170,055£175,133£180,211£185,290£190,368£195,447
Current Assets£427£6,253£6,293£3,286£4,815£1,804
Creditors (< 1 year)£440£540£540£540£540£540
Creditors (> 1 year)£447,106£448,279£439,619£428,733£423,668£416,945
Net Current Assets(£13)£5,713£5,753£2,746£4,275£1,264
Net Assets(£277,064)(£267,433)(£253,655)(£240,697)(£229,025)(£220,234)
Shareholder Funds(£277,064)(£267,433)(£253,655)(£240,697)(£229,025)(£220,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025

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