Castlestone Properties Limited

Active03317564 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Margaret Vlieland Boddy
Owned by
Anne Margaret Vlieland-Boddy
Accounts type
Micro entity
Region
South East
Address
Southgate Chambers
37 Southgate Street
Winchester
SO23 9EH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Jessica Margaret
Secretary · Appointed 20 September 2009
British
Vlieland Boddy, Anne Margaret
Director · Appointed 6 January 2001
British
Born October 1954 (72)
Officer history (8 former)
1 October 2009
Resigned Hughes, Caroline Anne as Secretary
20 September 2009
Appointed Martin, Jessica Margaret as Secretary
27 October 2005
Appointed Hughes, Caroline Anne as Secretary
27 October 2005
Resigned Vlieland-Boddy, Martin Raymond as Secretary
30 August 2005
Appointed Vlieland-Boddy, Martin Raymond as Secretary
30 August 2005
Resigned Bridle, Jan Wladyslaw Hlaszewicz as Secretary
6 February 2001
Resigned Vlieland Boddy, Anne Margaret as Director
6 February 2001
Resigned Vlierland-Boddy, Anne as Secretary
16 January 2001
Appointed Vlieland Boddy, Anne Margaret as Director
6 January 2001
Appointed Vlieland Boddy, Anne Margaret as Director
15 December 2000
Resigned Vlieland-Boddy, Martin as Director
30 May 2000
Appointed Bridle, Jan Wladyslaw Hlaszewicz as Secretary
10 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Resigned First Directors Limited as Corporate Nominee Director
26 February 1997
Appointed Vlierland-Boddy, Anne as Secretary
26 February 1997
Appointed Vlieland-Boddy, Martin as Director
13 February 1997
Appointed First Directors Limited as Corporate Nominee Director
13 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anne Margaret Vlieland-Boddy
Individual · Notified 13 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Net Assets
£72,632
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,684 £70,694 £70,703 £71,112 £72,369 £72,632
Balance sheet detail
202520242023202220212020
Fixed Assets£242,000£242,000£242,000£242,000£242,000
Current Assets£32,007£31,744£30,487£30,078£30,069£30,059
Creditors (> 1 year)£201,375£201,375£201,375£201,375£201,375£201,375
Net Current Assets£32,007£31,744£30,487£30,078£30,069£30,059
Net Assets£72,632£72,369£71,112£70,703£70,694£70,684
Shareholder Funds£72,632£72,369£71,112£70,703£70,694£70,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts28 February 2026

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