Company NameCastellan Property Services Limited
DirectorPaul Alexander Sothern
Company StatusActive
Company Number04894949
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Alexander Sothern
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address10 Golden Manor
London
W7 3EE
Director NameDr Catherine Lynne Bryan
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence Address29 Salisbury Avenue
Wirral
Cheshire
CH48 0QL
Wales
Secretary NameDr Catherine Lynne Bryan
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Salisbury Avenue
Wirral
Cheshire
CH48 0QL
Wales

Location

Registered Address10 Golden Manor
London
W7 3EE
RegionLondon
ConstituencyEaling North
CountyGreater London
WardHobbayne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Paul Alexander Sothern
100.00%
Ordinary

Financials

Year2014
Net Worth£54,849
Cash£23,595
Current Liabilities£3,549

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

21 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
22 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
25 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
8 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(3 pages)
25 November 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(3 pages)
30 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 October 2011Termination of appointment of Catherine Bryan as a secretary (1 page)
7 October 2011Termination of appointment of Catherine Bryan as a secretary (1 page)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
17 September 2010Termination of appointment of Catherine Bryan as a director (1 page)
17 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
17 September 2010Termination of appointment of Catherine Bryan as a director (1 page)
17 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
24 September 2009Return made up to 10/09/09; full list of members (3 pages)
24 September 2009Registered office changed on 24/09/2009 from c/o 10 golden manor london W7 3EE (1 page)
24 September 2009Registered office changed on 24/09/2009 from c/o 10 golden manor london W7 3EE (1 page)
24 September 2009Location of debenture register (1 page)
24 September 2009Location of debenture register (1 page)
24 September 2009Return made up to 10/09/09; full list of members (3 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
28 December 2008Director and secretary's change of particulars / catherine bryan / 23/12/2008 (1 page)
28 December 2008Director and secretary's change of particulars / catherine bryan / 23/12/2008 (1 page)
3 December 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
3 December 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
17 November 2008Director's change of particulars / paul sothern / 24/11/2007 (1 page)
17 November 2008Director's change of particulars / paul sothern / 24/11/2007 (1 page)
17 November 2008Return made up to 10/09/08; no change of members (4 pages)
17 November 2008Return made up to 10/09/08; no change of members (4 pages)
9 October 2007Return made up to 10/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2007Return made up to 10/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 August 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
5 August 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
11 January 2007Return made up to 10/09/06; full list of members (7 pages)
11 January 2007Return made up to 10/09/06; full list of members (7 pages)
4 August 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
4 August 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
19 May 2006Return made up to 10/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/05/06
(7 pages)
19 May 2006Return made up to 10/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/05/06
(7 pages)
12 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
12 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
10 September 2003Incorporation (12 pages)
10 September 2003Incorporation (12 pages)