Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Castlehaven Properties Limited
- Incorporated
- 26 July 2011 (15 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77A Boston Manor RoadBrentfordTW8 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2020
Irish
Born February 1972 (54)
Director · Appointed 26 July 2011
Irish
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05603067
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ballycommon Limited Owns 75–100% of shares
Ballycommon Plant Limited Owns 75–100% of shares
Ballycommon Rail Limited Owns 75–100% of shares
Ballycommon Services Limited Owns 75–100% of shares
Castlehaven Properties Limited This company Owns 75–100% of shares
Pitshanger 204 Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,839
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £122,205 | £122,205 | £122,205 | |
| Current Assets | £55,090 | £55,090 | £55,213 | £52,882 |
| Debtors | £0 | |||
| Cash | £4,839 | £4,839 | ||
| Creditors (< 1 year) | £181,877 | £181,877 | £182,000 | £52,000 |
| Net Current Assets | (£126,787) | (£126,787) | (£126,787) | £882 |
| Net Assets | (£4,582) | £882 | ||
| Shareholder Funds | (£4,582) | (£4,582) | (£4,582) | £882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 21 January 2026 | Accounts filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing |
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