Castledock Limited

Active02815637 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Feldman, Joseph
Secretary · Appointed 2 December 2019
Director · Appointed 2 December 2019
Also at Stancourt Limited, Suncroft Developments 2 Limited, Ahavath Chessed Charitable Association Limited · more companies
British
Born January 1957 (69)
Director · Appointed 1 September 2003
Also at Stancourt Limited, Parktree Limited, Suncroft Developments 2 Limited · more companies
British
Born May 1937 (89)
Secretary · Appointed 18 December 2000
Also at Stancourt Limited, Parktree Limited, Suncroft Developments 2 Limited · more companies
British
Officer history (29 former)
22 March 2022
Resigned Feldman, Heinrich as Director
2 December 2019
Appointed Feldman, Shulom as Director
2 December 2019
Appointed Feldman, Joseph as Secretary
15 April 2017
Resigned Feldman, Judah as Secretary
15 April 2017
Resigned Feldman, Judah as Director
1 September 2003
Appointed Feldman, Dwora as Director
1 September 2003
Appointed Feldman, Judah as Director
18 December 2000
Appointed Feldman, Dwora as Secretary
18 December 2000
Appointed Feldman, Heinrich as Director
18 December 2000
Appointed Feldman, Judah as Secretary
18 December 2000
Resigned Watchorn, Derek John as Director
18 December 2000
Resigned Langlay-Smith, Graham Michael as Secretary
18 December 2000
Resigned Birchall, Charles William David as Director
18 December 2000
Resigned Langlay-Smith, Graham Michael as Director
18 December 2000
Resigned Howard, Mervyn as Director
5 April 2000
Appointed Langlay-Smith, Graham Michael as Secretary
5 April 2000
Resigned Saunders, Hugh Martin as Secretary
5 April 2000
Resigned Saunders, Hugh Martin as Director
5 April 2000
Appointed Langlay-Smith, Graham Michael as Director
5 April 2000
Resigned Edwards, Philip Andrew as Director
5 April 2000
Resigned Harrison, Christopher Howard as Director
15 October 1999
Resigned Bathia, Kamlesh as Secretary
15 October 1999
Appointed Saunders, Hugh Martin as Secretary
29 June 1999
Resigned L'Heureux, Willard J as Director
29 June 1999
Appointed Howard, Mervyn as Director
29 June 1999
Resigned Hetzke, Ronald Rainer as Director
29 June 1999
Resigned Bruce, Eric Raymond as Director
29 June 1999
Appointed Watchorn, Derek John as Director
29 June 1999
Appointed Birchall, Charles William David as Director
6 April 1998
Appointed Edwards, Philip Andrew as Director
6 April 1998
Appointed Harrison, Christopher Howard as Director
31 March 1998
Resigned Hart, Garry Richard Rusby as Director
31 March 1998
Resigned Underwood, John Gordon as Director
4 September 1997
Appointed Saunders, Hugh Martin as Director
4 September 1997
Appointed L'Heureux, Willard J as Director
4 September 1997
Resigned Biffar, Hans Peter as Director
4 September 1997
Resigned Haefen, Rainer Von as Director
4 September 1997
Appointed Bruce, Eric Raymond as Director
13 May 1997
Resigned Caws, Richard Byron as Director
11 February 1997
Resigned Tharby, Thomas Henry as Director
11 February 1997
Resigned Trapman, Johannes Eduard as Director
11 February 1997
Appointed Hart, Garry Richard Rusby as Director
28 August 1995
Resigned Tharby, Thomas Henry as Secretary
23 August 1995
Appointed Caws, Richard Byron as Director
23 August 1995
Appointed Bathia, Kamlesh as Secretary
23 August 1995
Appointed Haefen, Rainer Von as Director
7 April 1995
Appointed Hetzke, Ronald Rainer as Director
22 December 1994
Appointed Biffar, Hans Peter as Director
22 December 1994
Resigned Ernst, Dierk, Dr as Director
1 March 1994
Appointed Ernst, Dierk, Dr as Director
1 March 1994
Appointed Trapman, Johannes Eduard as Director
17 June 1993
Appointed Tharby, Thomas Henry as Director
17 June 1993
Appointed Underwood, John Gordon as Director
17 June 1993
Appointed Tharby, Thomas Henry as Secretary
17 June 1993
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
17 June 1993
Resigned Westlex Registrars Limited as Corporate Nominee Director
10 May 1993
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
7 May 1993
Appointed Westlex Registrars Limited as Corporate Nominee Director
7 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
6 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04105805

Holdings 1

Companies where Castledock Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 December 2020
Ceased Dwora Feldman — Has significant influence or control
2 December 2020
Ceased Heinrich Feldman — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Inremco 26 Limited
Assetblue Holdings Limited Owns 75–100% of shares
Assetblue Limited Owns 75–100% of shares
Bath Road Cheltenham Limited Owns 75–100% of shares
Circletower Limited Owns 75–100% of shares
Eastbourne Property Investment Company Limited Owns 75–100% of shares
Gatebrook Limited Owns 75–100% of shares
Feelgood Developments Limited Owns 75–100% of shares
Castledock Limited This company Owns 75–100% of shares
Guidewell Limited Owns 75–100% of shares
Lofalcon Limited Owns 75–100% of shares
Betterphase Limited Owns 75–100% of shares
Worldcatch Limited Owns 75–100% of shares
Portvale Management Limited Owns 75–100% of shares
Portview Estates Limited Owns 75–100% of shares
Tepford Limited Owns 75–100% of shares
Starleague Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£20,310,672
Cash
£808,418
Employees
10
Debt Ratio
40%
Current Ratio
3.2x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £19,732,023 £20,011,768 £20,214,902 £20,271,301 £20,310,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,944,007£12,944,007£12,944,007£12,944,007£12,944,007£12,944,007£228,580
Current Assets£21,047,939£20,755,346£20,696,207£20,445,172£20,118,574£26,185,799£26,979,075
Debtors£20,239,521£20,229,355£20,287,326£19,482,610£19,335,967£25,720,781£26,942,072
Cash£808,418£525,991£408,881£962,562£782,607£465,018£37,003
Creditors (< 1 year)£6,481,274£6,228,052£6,225,312£6,177,411£6,130,558£19,548,009£7,997,250
Creditors (> 1 year)£7,200,000£7,200,000£7,200,000£7,200,000£7,200,000
Net Current Assets£14,566,665£14,527,294£14,470,895£14,267,761£13,988,016£6,637,790£18,981,825
Net Assets£20,310,672£20,271,301£20,214,902£20,011,768£19,732,023
Shareholder Funds£20,310,672£20,271,301£20,214,902£20,011,768£19,732,023£19,581,797£19,210,405
Turnover£20,885
Gross Profit£20,885
Admin Expenses£11,972
Operating Profit£8,913
Profit Before Tax£13,008,913
Profit for Period£13,008,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts30 April 2025
22 July 2026Satisfaction of a charge in full
26 April 2026Previous accounting period shortened
1 December 2025Confirmation statement with no updates1 December 2025
18 July 2025Total exemption full accounts30 April 2024
Show all recent filings

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