Castleacre Freehold Company Limited

Active04197889 Private company limited by guarantee
Incorporated
10 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Basil Shiblaq
Accounts type
Micro entity
Region
Greater London
Address
C/o Smith Waters LLP
4 Panton Street
London
SW1Y 4SW

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith Waters LLP
Corporate Secretary · Appointed 14 June 2016
Director · Appointed 1 December 2015
British
Born September 1956 (70)
Shiblaq, Basil
Director · Appointed 10 December 2007
British
Born January 1944 (82)
Officer history (16 former)
1 April 2022
Resigned Kaloudis, Evmenis as Director
14 June 2016
Appointed Smith Waters LLP as Corporate Secretary
18 May 2016
Resigned Rendall And Rittner Limited as Corporate Secretary
1 December 2015
Appointed Mostafavi, Seyed Mahmoud as Director
16 May 2014
Resigned Alkaff, Hussein Al-Rashid as Director
9 January 2014
Resigned Affentakis, Michael as Director
4 November 2010
Appointed Affentakis, Michael as Director
16 September 2010
Appointed Rendall And Rittner Limited as Corporate Secretary
15 September 2010
Resigned Merriman, Peter Kenneth as Secretary
29 June 2009
Resigned Mostafavi, Mahmoud as Director
27 February 2009
Appointed Alkaff, Hussein Al-Rashid as Director
27 February 2009
Resigned Nordvik Ltd as Corporate Director
22 February 2008
Appointed Nordvik Ltd as Corporate Director
15 January 2008
Resigned Marston, Davida as Director
10 December 2007
Appointed Shiblaq, Basil as Director
16 April 2007
Appointed Merriman, Peter Kenneth as Secretary
1 February 2007
Appointed Mostafavi, Mahmoud as Director
12 December 2006
Resigned Kollakis, Alexander William as Director
29 November 2006
Resigned Ringley Limited as Corporate Secretary
15 December 2004
Appointed Kollakis, Alexander William as Director
14 December 2004
Appointed Ringley Limited as Corporate Secretary
13 December 2004
Resigned Rayden, Paul as Secretary
13 December 2004
Appointed Kaloudis, Evmenis as Director
13 December 2004
Appointed Mehra, Amin as Director
13 December 2004
Resigned Rayden, Paul as Director
13 December 2004
Resigned Mehra, Amin as Director
10 April 2001
Resigned Dwyer, Daniel John as Director
10 April 2001
Appointed Dwyer, Daniel John as Director
10 April 2001
Resigned Dwyer, Daniel James as Nominee Director
10 April 2001
Appointed Rayden, Paul as Secretary
10 April 2001
Appointed Dwyer, Daniel James as Nominee Director
10 April 2001
Appointed Rayden, Paul as Director
10 April 2001
Resigned Dwyer, Daniel John as Nominee Secretary
10 April 2001
Appointed Marston, Davida as Director
10 April 2001
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£112,649
Employees
2
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £40,533 £56,756 £72,045 £88,165 £102,404 £112,649
Balance sheet detail
202520242023202220212020
Fixed Assets£658,627£658,627£608,087£602,087£602,087£602,087
Current Assets£791,870£790,114£836,280£838,087£865,074£214,578
Creditors (< 1 year)£866,537£875,026£884,891£896,818£939,094£304,821
Creditors (> 1 year)£471,311£471,311£471,311£471,311£471,311£471,311
Net Current Assets(£74,667)(£84,912)(£48,611)(£58,731)(£74,020)(£90,243)
Net Assets£112,649£102,404£88,165£72,045£56,756£40,533
Shareholder Funds£112,649£102,404£88,165£72,045£56,756£40,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates10 April 2026
17 December 2025Micro company accounts24 March 2025
15 April 2025Confirmation statement with no updates10 April 2025
13 November 2024Micro company accounts24 March 2024
14 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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