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Castlerake Properties Ltd

Castlerake Properties Ltd is an active company incorporated on 10 May 1999 with the registered office located in Waltham Cross, Hertfordshire. Castlerake Properties Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03767178
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1949
Secretary • British
Mrs Susan Brindley
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Brindley Millen Limited
Pauline Vera Johnson and Mr Maurice William Brindley are mutual people.
Active
Turners Hill Registrars Limited
Pauline Vera Johnson and Mr Maurice William Brindley are mutual people.
Active
David Porter & Associates Limited
Mr Maurice William Brindley is a mutual person.
Active
Hallmere Associates Ltd
Mr Maurice William Brindley is a mutual person.
Active
Mapletop Estates Ltd
Mr Maurice William Brindley is a mutual person.
Active
Brindley Wilson Limited
Mr Maurice William Brindley is a mutual person.
Active
Hewitt Warin Ltd
Mr Maurice William Brindley is a mutual person.
Active
Brindley Educational Consultancy Limited
Mr Maurice William Brindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.68K
Decreased by £638.2K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £14.98K (+1%)
Total Liabilities
-£258.4K
Decreased by £43.3K (-14%)
Net Assets
£1.99M
Increased by £58.29K (+3%)
Debt Ratio (%)
11%
Decreased by 2.02% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Susan Brindley (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Turners Hill Registrars Ltd (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Mr Maurice William Brindley Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Cessation of Turners Hill Registrars Ltd as a person with significant control on 10 January 2023
Submitted on 10 Jan 2023
Director's details changed for Mr Maurice William Brindley on 6 April 2022
Submitted on 10 Jan 2023
Notification of Susan Brindley as a person with significant control on 10 January 2023
Submitted on 10 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 13 May 2022
Repayment History
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