Castle Dene Properties Limited

Active09847789 Private limited company
Incorporated
29 October 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Medway Property Developments Limited
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9740570
Medway Property Developments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate

Group structure 20 companies

Ownership group derived from the Companies House PSC register

4 Canal Street Limited Owns 25–50% of shares
Castle Dene Properties Limited This company Owns 25–50% of shares
Craiglynne Properties Limited Owns 25–50% of shares
Elmbury Limited Owns 25–50% of shares
J P Library Limited Status not confirmedOwns 25–50% of shares
Known Estates Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Hill North Propco Limited Owns more than 25% of shares
Mago Hill South Propco Limited Owns more than 25% of shares
P Car Properties Limited Owns 25–50% of shares
P Khal Properties (Leeds) Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PU Properties (Salford) Ltd Owns 25–50% of shares
Rockport Estates Limited Owns 25–50% of shares
Phoenix Leisure Management Limited Owns 75–100% of shares
SP Properties (Finchley) Limited Owns 25–50% of shares

Financials

Net Assets
£1,000
Employees
5

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2025 (£235,665) £1,000
Balance sheet detail
20252020
Current Assets£1,000£1,605,699
Cash£1,280
Creditors (< 1 year)£1,841,364
Net Current Assets(£235,665)
Net Assets£1,000(£235,665)
Shareholder Funds£1,000(£235,665)

Turnover£900,000
Cost of Sales£755,761
Gross Profit£144,239
Admin Expenses£10,030
Operating Profit£134,209
Profit Before Tax(£63,090)
Profit for Period(£63,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
12 February 2026Registered office address changed
20 January 2026Accounts for a dormant company30 April 2025
3 April 2025Accounts for a dormant company30 April 2024
3 April 2025Accounts for a dormant company30 April 2023
Show all recent filings

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