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Castlemayne Properties Limited

Castlemayne Properties Limited is a dormant company incorporated on 15 December 2023 with the registered office located in , . Castlemayne Properties Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15354285
Private limited company
Age
2 years 1 month
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (1 year 1 month ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (25 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in May 1971
Mrs Nicola Michelle Hammond
PSC • British • Lives in England • Born in May 1971
Mr Duraiswamy Saradhi Rajan
PSC • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Hill Resources Ltd
Duraiswamy Saradhi Rajan and Philip Arthur George Seers are mutual people.
Active
Eardley Settlement Ltd
Nicola Michelle Hammond and Duraiswamy Saradhi Rajan are mutual people.
Active
Cybele Partners Ltd
Duraiswamy Saradhi Rajan and Philip Arthur George Seers are mutual people.
Active
Oceo Consulting Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Adam Handling Limited
Philip Arthur George Seers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Steven Joseph Haag Resigned
4 Months Ago on 11 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Mr Steven Joseph Haag Appointed
1 Year 11 Months Ago on 31 Jan 2024
Mr Philip Arthur George Seers Appointed
1 Year 11 Months Ago on 31 Jan 2024
Incorporated
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Termination of appointment of Steven Joseph Haag as a director on 11 September 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
Appointment of Mr Steven Joseph Haag as a director on 31 January 2024
Submitted on 19 Feb 2024
Appointment of Mr Philip Arthur George Seers as a director on 31 January 2024
Submitted on 5 Feb 2024
Certificate of change of name
Submitted on 19 Jan 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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