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Castelnau Properties Limited

Castelnau Properties Limited is an active company incorporated on 23 May 2006 with the registered office located in Leicester, Leicestershire. Castelnau Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05825954
Private limited company
Age
19 years
Incorporated 23 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Edward House
Grange Business Park
Whetstone
Leicester
LE8 6EP
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP
Telephone
08005875842
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Mar 1941
Director • Architect • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Dec 1983
Director • Site Manager • British • Lives in England • Born in Jul 1970
Mr Nicholas George Grant Hackett
PSC • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhawk Limited
Mrs Helene Henriette Paule Hackett, , and 2 more are mutual people.
Active
Earth Resources Solutions Limited
Shane Nicholas Douglas Hackett and Lauren Hackett are mutual people.
Active
Use The Muse Limited
Lauren Hackett is a mutual person.
Active
Castelnau Private Capital LLP
Nicholas George Grant Hackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£335.78K
Increased by £335.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.61M
Increased by £267.88K (+6%)
Total Liabilities
-£2.06M
Decreased by £772.74K (-27%)
Net Assets
£2.55M
Increased by £1.04M (+69%)
Debt Ratio (%)
45%
Decreased by 20.57% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Lauren Jane Hackett Resigned
9 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 6 Jan 2025
Mrs Lauren Jane Hackett Details Changed
10 Months Ago on 1 Jan 2025
Mrs Lauren Jane Hackett Details Changed
10 Months Ago on 1 Jan 2025
Cunnington & Co Ltd (As Trustees) (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Nicholas George Grant Hackett (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Lauren Jane Hackett as a director on 5 February 2025
Submitted on 17 Mar 2025
Director's details changed for Mrs Lauren Jane Hackett on 1 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Lauren Jane Hackett on 1 January 2025
Submitted on 24 Jan 2025
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Nicholas George Grant Hackett as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Change of details for Cunnington & Co Ltd (As Trustees) as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Repayment History
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