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Castles Property Sales Limited

Castles Property Sales Limited is an active company incorporated on 4 January 2018 with the registered office located in Hemel Hempstead, Hertfordshire. Castles Property Sales Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132980
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Castles
230 St Johns Road
Hemel Hempstead
HP1 1QQ
England
Address changed on 13 Jul 2025 (2 months ago)
Previous address was Castles 33 st Johns Road Hemel Hempstead HP1 1QQ England
Telephone
01442 865252
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard James Shawyer-Clarke
Director • British • Lives in England • Born in Mar 1984
Ronnie Graham Shawyer-Clarke
Director • British • Lives in UK • Born in Dec 1982
Castles Property Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castles Property Lettings Limited
Ronnie Graham Shawyer-Clarke and Richard James Shawyer-Clarke are mutual people.
Active
Castles Property Sales (Eaton Bray) Limited
Ronnie Graham Shawyer-Clarke and Richard James Shawyer-Clarke are mutual people.
Active
Castles Property Sales (Kings Langley) Ltd
Ronnie Graham Shawyer-Clarke and Richard James Shawyer-Clarke are mutual people.
Active
RSGC Property Investments Limited
Ronnie Graham Shawyer-Clarke and Richard James Shawyer-Clarke are mutual people.
Active
Castles Boxmoor LLP
Ronnie Graham Shawyer-Clarke and Richard James Shawyer-Clarke are mutual people.
Active
Open Estates Ltd
Richard James Shawyer-Clarke is a mutual person.
Active
Renthemelhempstead Limited
Ronnie Graham Shawyer-Clarke is a mutual person.
Active
Patient Billing Ltd
Richard James Shawyer-Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£18.51K
Decreased by £64.25K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£403.91K
Increased by £29.11K (+8%)
Total Liabilities
-£416.44K
Increased by £90.99K (+28%)
Net Assets
-£12.53K
Decreased by £61.87K (-125%)
Debt Ratio (%)
103%
Increased by 16.27% (+19%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jul 2025
Ronnie Graham Clarke (PSC) Resigned
4 Months Ago on 2 May 2025
Castles Property Group Ltd (PSC) Appointed
4 Months Ago on 2 May 2025
Richard James Shawyer-Clarke (PSC) Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Ronnie Graham Clarke (PSC) Details Changed
7 Years Ago on 4 Jan 2018
Mr Richard James Shawyer-Clarke (PSC) Details Changed
7 Years Ago on 4 Jan 2018
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Documents
Certificate of change of name
Submitted on 14 Jul 2025
Registered office address changed from Castles 33 st Johns Road Hemel Hempstead HP1 1QQ England to Castles 230 st Johns Road Hemel Hempstead HP1 1QQ on 13 July 2025
Submitted on 13 Jul 2025
Cessation of Ronnie Graham Clarke as a person with significant control on 2 May 2025
Submitted on 27 May 2025
Cessation of Richard James Shawyer-Clarke as a person with significant control on 2 May 2025
Submitted on 23 May 2025
Notification of Castles Property Group Ltd as a person with significant control on 2 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 23 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Mr Ronnie Graham Clarke as a person with significant control on 4 January 2018
Submitted on 20 Feb 2025
Change of details for Mr Richard James Shawyer-Clarke as a person with significant control on 4 January 2018
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
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Repayment History
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