Castles Property Lettings Limited

Active06562865 Private limited company
Incorporated
11 April 2008 (18 years)
Previously known as
Rent.Hertford Ltd (until 14 July 2025)
Chase Residential Lettings Limited (until 3 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
230 St. Johns Road
Hemel Hempstead
HP1 1QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2019
British
Born March 1984 (42)
Director · Appointed 21 May 2019
British
Born December 1982 (43)
Shawyer-Clarke, Richard James
Secretary · Appointed 21 May 2019
Officer history (7 former)
1 March 2020
Resigned Boote, Alison as Director
21 May 2019
Appointed Shawyer-Clarke, Richard James as Director
21 May 2019
Appointed Shawyer-Clarke, Ronnie Graham as Director
21 May 2019
Appointed Shawyer-Clarke, Richard James as Secretary
21 May 2019
Resigned Boote, Alison Margaret as Secretary
9 July 2014
Resigned Purser, Stuart James as Director
9 July 2014
Resigned Purser, Susie as Secretary
9 July 2014
Appointed Boote, Alison Margaret as Secretary
1 January 2011
Appointed Purser, Susie as Secretary
1 January 2011
Resigned Boote, Paul Vincent, Esq as Secretary
1 June 2008
Appointed Purser, Stuart James as Director
11 April 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
11 April 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
11 April 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
11 April 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
11 April 2008
Appointed Boote, Paul Vincent, Esq as Secretary
11 April 2008
Appointed Boote, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16010883
Former controllers (2)
28 July 2025
Ceased Castles Property Sales (Kings Langley) Ltd — Owns 75–100% of shares
21 May 2019
Ceased Alison Margaret Boote — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castles Property Lettings Limited This company Owns 75–100% of shares
FW Lettings (Holdings) Limited Owns 75–100% of shares
FW Lettings Limited Owns 75–100% of shares
Renthemelhempstead Limited Owns 75–100% of shares
Castles Property Sales FS Ltd Owns 75–100% of shares
Freeman Financial Partners Ltd Owns 25–50% of shares
Castles Property Sales Limited Owns 75–100% of shares
Collinson Hall Ltd Owns 75–100% of shares
Collinsons Limited Owns 75–100% of shares
Open Estates Ltd Right to appoint and remove directors
RSGC Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,389)
Cash
£11,413
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£63,722) (£40,668) (£24,454) (£27,531) (£11,060) (£2,389)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,465,191£23,240£63,039£102,838£98,638£101,437
Current Assets£108,704£96,150£67,290£76,945£77,796£70,953
Debtors£97,291£81,198£56,326£56,715£56,831£58,296
Cash£11,413£14,952£10,964£20,230£20,965£12,657
Creditors (< 1 year)£1,566,784£101,950£110,026£137,069£130,599£234,775
Creditors (> 1 year)£9,500£28,500£47,500£66,500£85,500
Net Current Assets(£1,458,080)(£5,800)(£42,736)(£60,124)(£52,803)(£163,822)
Net Assets(£2,389)(£11,060)(£27,531)(£24,454)(£40,668)(£63,722)
Shareholder Funds(£2,389)(£11,060)(£27,531)(£24,454)(£40,668)(£63,722)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
24 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with updates2 September 2025
5 August 2025Notification of a person with significant control
5 August 2025Cessation of a person with significant control
Show all recent filings

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