Castlepride Management Limited

Active02817620 Private limited company
Incorporated
13 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 1994
American
Director · Appointed 7 February 1994
American
Born October 1962 (64)
Director · Appointed 7 February 1994
British
Born February 1965 (61)
Officer history (3 former)
27 March 1997
Resigned Hepplewhite, Mark Francis as Director
7 February 1994
Appointed Klein, Abraham Y as Secretary
7 February 1994
Appointed Klein, Abraham Y as Director
7 February 1994
Appointed Sternlicht, Joshua as Director
7 February 1994
Appointed Hepplewhite, Mark Francis as Director
18 June 1993
Resigned Notehold Limited as Corporate Nominee Secretary
18 June 1993
Resigned Notehurst Limited as Corporate Nominee Director
13 May 1993
Appointed Notehold Limited as Corporate Nominee Secretary
13 May 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06457838
Former controllers (1)
6 April 2016
Ceased Nominee Co 1BH Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited This company Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£20,863
Profit
(£80,279)
Current Ratio
0.8x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £899,640 £1,447,564 £1,531,249 £1,803,006 £1,732,158 £1,651,879
Balance sheet detail
202520242023202120202019
Fixed Assets£2,045,499£2,038,754£2,049,743£2,075,456£2,088,718£2,106,333
Current Assets£1,397,098£1,421,903£1,523,608£1,374,361£1,225,779£723,000
Debtors£1,376,235£1,413,712£1,350,444£1,107,734£1,116,569£380,507
Cash£20,863£8,191£173,164£266,627£109,210£342,493
Creditors (< 1 year)£1,790,718£1,728,499£1,770,345£1,918,568£1,866,933£1,929,693
Net Current Assets(£393,620)(£306,596)(£246,737)(£544,207)(£641,154)(£1,206,693)
Shareholder Funds£1,651,879£1,732,158£1,803,006£1,531,249£1,447,564£899,640

Filings

Filing history not loaded yet. See it on Companies House

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