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Castle Property Management And Building Services Limited

Castle Property Management And Building Services Limited is a dissolved company incorporated on 21 May 2001 with the registered office located in Milton Keynes, Buckinghamshire. Castle Property Management And Building Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04220722
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1, Radian Court,
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Commercial Director • British • Lives in UK • Born in Oct 1962
Director • Operations Director • British • Lives in UK • Born in Dec 1961
Director • Projects Director • British • Lives in UK • Born in May 1966
Director • Technical Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Castle Building Services Organisation Limited
Simon Groom, Anthony Philip Lister, and 1 more are mutual people.
Active
Castle Building Services (South) Limited
Anthony Philip Lister is a mutual person.
Active
Castle Design Limited
Anthony Philip Lister is a mutual person.
Active
Castle Green (Services) Limited
Simon Groom and Anthony Philip Lister are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£61K
Decreased by £909K (-94%)
Turnover
£13.46M
Increased by £1.25M (+10%)
Employees
74
Increased by 25 (+51%)
Total Assets
£5.07M
Increased by £1.48M (+41%)
Total Liabilities
-£4.46M
Increased by £978K (+28%)
Net Assets
£604K
Increased by £504K (+504%)
Debt Ratio (%)
88%
Decreased by 9.13% (-9%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
4 Years Ago on 5 May 2021
Registered Address Changed
5 Years Ago on 20 Jan 2020
Registered Address Changed
9 Years Ago on 4 Jan 2016
Charge Satisfied
9 Years Ago on 22 Oct 2015
Registered Address Changed
10 Years Ago on 10 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 27 August 2024
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 27 August 2018
Submitted on 23 Sep 2024
Certificate of removal of voluntary liquidator
Submitted on 25 Jun 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1, Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 May 2024
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 27 August 2023
Submitted on 28 Sep 2023
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022
Submitted on 20 Dec 2022
Liquidators' statement of receipts and payments to 27 August 2022
Submitted on 23 Sep 2022
Repayment History
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