Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Castelnau Properties Limited
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Castlenau Properties Limited (until 27 September 2012)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Cunnington & Co Ltd (As Trustees)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Edward HouseGrange Business ParkWhetstoneLE8 6EP
Charges
- Total
- 25
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2006
British
Born October 1942 (84)
Director · Appointed 23 May 2006
British
Born July 1970 (56)
British
Officer history (1 former)
5 February 2025
16 February 2017
23 May 2006
23 May 2006
23 May 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Cunnington & Co Ltd (As Trustees)
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 0786141
Helene Henriette Paule Hackett
Individual · Notified 8 April 2016
Has significant influence or control
British
Born March 1941 (85)
Individual · Notified 8 April 2016
Has significant influence or control
British
Born July 1970 (56)
British
Born October 1942 (84)
Former controllers (1)
8 April 2016
Ceased Lauren Jane Hackett — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,567,976
- Cash
- £267,569
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,922,140 | £3,922,854 | £3,086,220 | £3,210,887 | £3,025,432 |
| Current Assets | £606,710 | £683,536 | £783,026 | £446,536 | £610,502 |
| Debtors | £339,141 | £347,753 | £47,261 | £589,578 | |
| Cash | £267,569 | £335,783 | £399,275 | £20,924 | |
| Creditors (< 1 year) | £413,486 | ||||
| Creditors (> 1 year) | £1,550,000 | £1,590,000 | £1,890,000 | £2,215,000 | |
| Net Current Assets | £195,836 | £214,293 | £370,473 | £28,006 | £236,400 |
| Net Assets | £2,567,976 | £2,547,147 | £1,561,633 | £1,341,393 | £1,046,832 |
| Shareholder Funds | £1,561,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 29 January 2025 | Director's details changed |
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