Castlefort Properties Limited

Active03283694 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Stuart Bloor
Accounts type
Dormant
Region
East Midlands
Address
Bloor Homes Limited Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2025
British
Born July 1976 (50)
Mehta, Dineshkumar Ishwerlal Khushalbhai
Secretary · Appointed 16 February 2011
British
Director · Appointed 16 February 2011
British
Born December 1951 (74)
Director · Appointed 16 February 2011
British
Born November 1951
Officer history (8 former)
10 May 2025
Resigned Bloor, John Stuart as Director
10 May 2025
Appointed Cork, Laura Hannah Jeanne as Director
1 March 2011
Resigned Arm Secretaries Limited as Corporate Secretary
16 February 2011
Resigned O'Brien, Daniel as Director
16 February 2011
Appointed Mehta, Dineshkumar Ishwerlal Khushalbhai as Secretary
16 February 2011
Appointed Eastham, John Lambert as Director
16 February 2011
16 February 2011
Appointed Bloor, John Stuart as Director
19 April 2004
Appointed Arm Secretaries Limited as Corporate Secretary
19 April 2004
Resigned Sales, Charles as Secretary
25 July 2000
Resigned O'Brien, Valerie Diane as Director
3 July 2000
Appointed O'Brien, Daniel as Director
3 July 2000
Resigned Baulf, Clifford Michael as Secretary
3 July 2000
Appointed Sales, Charles as Secretary
27 November 1996
Appointed Baulf, Clifford Michael as Secretary
27 November 1996
Appointed O'Brien, Valerie Diane as Director
27 November 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 November 1996
Resigned Access Nominees Limited as Corporate Nominee Director
26 November 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
26 November 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02080245

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited This company Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Accounts for a dormant company30 June 2025
30 September 2025Confirmation statement with no updates28 September 2025
16 September 2025Secretary's details changed
16 September 2025Director's details changed
23 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?