Castellane Properties Limited

Active03756146 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Adam Nicholas Hanby Kerr
Tiffany Victoria Kerr
Owned by
Ian Ledgerwood Kerr
Accounts type
Micro entity
Region
East of England
Address
8 Banhams Close
Cambridge
CB4 1HX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hanby Kerr, Adam Nicholas
Director · Appointed 1 January 2025
British
Born June 1970 (56)
Kerr, Tiffany Victoria
Director · Appointed 1 January 2025
British
Born July 1967 (59)
Secretary · Appointed 21 April 1999
British
Director · Appointed 21 April 1999
British
Born October 1941 (85)
Kerr, Susan Elizabeth
Director · Appointed 21 April 1999
British
Born March 1943 (83)
Officer history (1 former)
1 January 2025
Appointed Hanby Kerr, Adam Nicholas as Director
1 January 2025
Appointed Kerr, Tiffany Victoria as Director
21 April 1999
Appointed Kerr, Ian Ledgerwood as Secretary
21 April 1999
Appointed Kerr, Ian Ledgerwood as Director
21 April 1999
Appointed Kerr, Susan Elizabeth as Director
21 April 1999
Appointed Thomas, Howard as Nominee Secretary
21 April 1999
Resigned Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Susan Elizabeth Kerr
Individual · Notified 4 May 2018
Has significant influence or control
British
Born March 1943 (83)
Individual · Notified 4 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)
Former controllers (2)
4 May 2018
Ceased Tiffany Victoria Kerr — Owns 25–50% of shares
4 May 2018
Ceased Adam Nicholas Hanby Kerr — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£1,055,511
Employees
2
Debt Ratio
20%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £824,478 £962,433 £981,464 £1,006,633 £1,024,426 £1,055,511
Balance sheet detail
202520242023202220212020
Fixed Assets£1,303,706£1,304,574£1,251,823£1,252,102£1,252,855£1,103,594
Current Assets£10,614£8,244£11,449£31,382£44,957
Cash£25,247
Creditors (< 1 year)£10,564£40,305£76,842£120,895£87,553£90,881
Creditors (> 1 year)£0£64,634£64,634
Net Current Assets£50(£32,061)(£65,393)(£89,513)(£42,596)(£65,634)
Net Assets£1,055,511£1,024,426£1,006,633£981,464£962,433£824,478
Shareholder Funds£1,055,511£1,024,426£1,006,633£981,464£962,433£824,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts5 April 2025
3 May 2025Confirmation statement with no updates2 May 20253
10 April 2025Change of share class name or designation1
5 January 2025Micro company accounts5 April 2024
3 January 2025Appointment of a director2
Show all recent filings

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