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74 Castellain Road Limited

74 Castellain Road Limited is an active company incorporated on 23 July 2002 with the registered office located in Milton Keynes, Buckinghamshire. 74 Castellain Road Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04492657
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
MK19 7ES
England
Address changed on 17 Nov 2025 (2 days ago)
Previous address was 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Northern Ireland • Born in Aug 1970
Secretary • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Technologies Limited
Paul John Terry and are mutual people.
Active
Marshall Drive Residents Association Limited
Timothy Michael Taylor and 1ST Choice Properties are mutual people.
Active
Gladstone Court Limited
Timothy Michael Taylor and 1ST Choice Properties are mutual people.
Active
College Mansions Management Limited
Timothy Michael Taylor and 1ST Choice Properties are mutual people.
Active
Wenlock & Taylor Limited
Timothy Michael Taylor is a mutual person.
Active
Brownlow Road Limited
Timothy Michael Taylor and 1ST Choice Properties are mutual people.
Active
Gibraltar House Residents Limited
Timothy Michael Taylor and 1ST Choice Properties are mutual people.
Active
Duncan Osterley Management Company Limited
1ST Choice Properties is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69K
Decreased by £1.6K (-49%)
Total Liabilities
-£3.18K
Decreased by £919 (-22%)
Net Assets
-£1.49K
Decreased by £676 (+83%)
Debt Ratio (%)
188%
Increased by 63.52% (+51%)
Latest Activity
Registered Address Changed
2 Days Ago on 17 Nov 2025
Notification of PSC Statement
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Timothy Michael Taylor (PSC) Resigned
3 Months Ago on 24 Jul 2025
1St Choice Properties Appointed
4 Months Ago on 14 Jul 2025
Noreen Patricia Doody Resigned
4 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 18 Jun 2025
Miss Noreen Patricia Doody Appointed
6 Months Ago on 22 May 2025
Timothy Michael Taylor Resigned
6 Months Ago on 22 May 2025
Get Credit Report
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Documents
Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 17 November 2025
Submitted on 17 Nov 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Cessation of Timothy Michael Taylor as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Noreen Patricia Doody as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of 1St Choice Properties as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Miss Noreen Patricia Doody as a secretary on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 22 May 2025
Submitted on 22 May 2025
Repayment History
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