Castle Estates (South London) Ltd

Active05096606 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
29 January 2024
Appointed Aitchison, Paul Leonard as Director
29 January 2024
Appointed Cook, Michael Brian as Director
29 January 2024
Appointed Kavanagh, Peter as Director
31 March 2023
Resigned Harrison, Graham Martin as Director
13 October 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 August 2022
Appointed Harrison, Graham Martin as Director
12 August 2022
Appointed Irby, Julian Matthew as Director
12 August 2022
Resigned Rhoades-Brown, Claire as Director
12 August 2022
Resigned Loeffler, Judith Viktoria as Director
19 March 2013
Appointed Rhoades-Brown, Claire as Director
30 December 2012
Resigned Adams, Anthony Mark Ceri as Secretary
30 December 2012
Resigned Adams, Anthony Mark Ceri as Director
6 April 2004
Appointed Lincroft Associates Limited as Corporate Director
6 April 2004
Resigned Lincroft Associates Limited as Corporate Director
6 April 2004
Appointed Adams, Anthony Mark Ceri as Secretary
6 April 2004
Resigned La Secretaries Limited as Corporate Secretary
6 April 2004
Appointed Adams, Anthony Mark Ceri as Director
6 April 2004
Appointed Loeffler, Judith Viktoria as Director
6 April 2004
Appointed La Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2653200
Former controllers (1)
12 August 2022
Ceased Judith Viktoria Loeffler — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 £831,609 £897,367 £961,252 £0
Balance sheet detail
2024202220212020
Fixed Assets£2£0
Current Assets£1,018,447£938,262£880,442
Creditors (< 1 year)£39,255£41,562£49,675
Net Current Assets£984,008£898,717£834,033
Net Assets£961,252£897,367£831,609
Shareholder Funds£0£961,252£897,367£831,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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