Greencastle Estates Limited

Active02900846 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Nicholas Allen
Elizabeth Mary Allen
Accounts type
Total exemption full
Region
West Midlands
Address
13 Castle Street
Hereford
HR1 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 1994
British
Director · Appointed 22 February 1994
British
Born July 1958 (68)
Director · Appointed 22 February 1994
British
Born May 1956 (70)
Officer history (1 former)
22 February 1994
Appointed Allen, Elizabeth Mary as Secretary
22 February 1994
Appointed Allen, Elizabeth Mary as Director
22 February 1994
Appointed Allen, Simon Nicholas as Director
22 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£100,899
Cash
£14,523
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £224,727 £152,197 £168,589 £61,679 £74,741 £73,412 £100,899
Balance sheet detail
2025202420232022202120202019
Current Assets£35,574£30,602
Debtors£8,000£3,763
Cash£14,523£11,992£14,666£41,519£16,491£27,574£26,839
Creditors (< 1 year)£514,523£542,305£537,824£577,739£673,589£809,064£781,696
Net Current Assets(£773,490)(£751,094)
Net Assets£100,899£73,412£74,741£61,679£168,589£152,197£224,727
Shareholder Funds£100,899£73,412£74,741£61,679£168,589£152,197£224,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with no updates31 December 2025
11 June 2025Total exemption full accounts31 December 2024
1 January 2025Confirmation statement with no updates31 December 2024
18 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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