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Castlefranc Limited

Castlefranc Limited is a liquidation company incorporated on 29 September 2003 with the registered office located in Fareham, Hampshire. Castlefranc Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04913744
Private limited company
Age
22 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 2 months ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 19 Mar 2025 (8 months ago)
Previous address was C/O Palmer Riley & Co First Floor Unit E2 Fareham Heights Standard Way Fareham PO16 8XT United Kingdom
Telephone
01329230103
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Land Manager • British • Lives in England • Born in Jan 1963
Secretary • Manager • British
Mr. William Stephen Stanley Allen
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.8K
Decreased by £31.96K (-15%)
Total Liabilities
-£7.72K
Increased by £1.14K (+17%)
Net Assets
£167.08K
Decreased by £33.09K (-17%)
Debt Ratio (%)
4%
Increased by 1.23% (+39%)
Latest Activity
Declaration of Solvency
8 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Accounting Period Extended
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Feb 2024
Mr. William Stephen Stanley Allen Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Mr. William Stephen Stanley Allen (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years Ago on 24 Nov 2023
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Documents
Declaration of solvency
Submitted on 26 Mar 2025
Registered office address changed from C/O Palmer Riley & Co First Floor Unit E2 Fareham Heights Standard Way Fareham PO16 8XT United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Mr. William Stephen Stanley Allen as a person with significant control on 17 January 2024
Submitted on 30 Sep 2024
Director's details changed for Mr. William Stephen Stanley Allen on 17 January 2024
Submitted on 30 Sep 2024
Registered office address changed from 62 the Avenue Fareham Hampshire PO14 1NZ to C/O Palmer Riley & Co First Floor Unit E2 Fareham Heights Standard Way Fareham PO16 8XT on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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