Castleplus Limited

Company Name	Castleplus Limited
Company Status	Active
Company Number	06898329
Category	Private Limited Company
Incorporation Date	7 May 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Raymond Alexander Bloom
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Graham Rowell Stanton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Adam Hudaly
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr Kieron Steven Bruzas
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Monkgarron West End Ebbesbourne Wake Salisbury Wiltshire SP5 5JS

Director Name	Mr Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Mr Jeremy Michael Charles
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2014)
Role	Property Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Richard Aspland Robinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2013)
Role	Acquisitions Director
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Paul Wolfenden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 November 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Website	22biggleswadesquare.com

Location

Registered Address	34-35 Clarges Street London W1J 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Castleplus Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,745
Cash	£105,943
Current Liabilities	£149,561

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Charges

22 July 2020	Delivered on: 24 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 August 2013	Delivered on: 19 August 2013 Persons entitled: Iac Investments LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 July 2020	Registration of charge 068983290002, created on 22 July 2020 (41 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 June 2019	Amended total exemption full accounts made up to 31 May 2017 (10 pages)
6 June 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 June 2019	Director's details changed for Mr Paul Wolfenden on 29 April 2019 (2 pages)
23 May 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
19 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 July 2017	Director's details changed for Mr Adam Hudaly on 19 April 2015 (2 pages)
19 July 2017	Director's details changed for Mr Adam Hudaly on 19 April 2015 (2 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 October 2016	Appointment of Mr Paul Wolfenden as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Paul Wolfenden as a director on 20 October 2016 (2 pages)
14 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (7 pages)
14 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (7 pages)
15 June 2016	Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016 (2 pages)
15 June 2016	Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 November 2014	Termination of appointment of Jeremy Michael Charles as a director on 3 October 2014 (1 page)
4 November 2014	Termination of appointment of Jeremy Michael Charles as a director on 3 October 2014 (1 page)
4 November 2014	Termination of appointment of Jeremy Michael Charles as a director on 3 October 2014 (1 page)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
27 November 2013	Registered office address changed from 76 New Cavendish Street London W1G 9TB on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 76 New Cavendish Street London W1G 9TB on 27 November 2013 (1 page)
19 September 2013	Appointment of Mr Adam Hudaly as a director (2 pages)
19 September 2013	Appointment of Mr Adam Hudaly as a director (2 pages)
19 August 2013	Registration of charge 068983290001 (49 pages)
19 August 2013	Registration of charge 068983290001 (49 pages)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Termination of appointment of Richard Aspland Robinson as a director (1 page)
3 July 2013	Termination of appointment of Richard Aspland Robinson as a director (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 2 (3 pages)
7 August 2012	Appointment of Mr Graham Rowell Stanton as a director (2 pages)
7 August 2012	Appointment of Mr Graham Rowell Stanton as a director (2 pages)
13 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Richard Aspland Robinson as a director (2 pages)
15 February 2011	Appointment of Mr Richard Aspland Robinson as a director (2 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Jeremy Michael Charles as a director (2 pages)
12 May 2010	Appointment of Jeremy Michael Charles as a director (2 pages)
2 March 2010	Registered office address changed from 30 Old Burlington Street London W1S 3NL on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 30 Old Burlington Street London W1S 3NL on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 30 Old Burlington Street London W1S 3NL on 2 March 2010 (2 pages)
26 January 2010	Appointment of Raymond Alexander Bloom as a director (3 pages)
26 January 2010	Appointment of Raymond Alexander Bloom as a director (3 pages)
19 January 2010	Termination of appointment of Jeremy Charles as a director (2 pages)
19 January 2010	Termination of appointment of Richard Lanyon as a director (2 pages)
19 January 2010	Termination of appointment of Richard Lanyon as a director (2 pages)
19 January 2010	Termination of appointment of Jeremy Charles as a director (2 pages)
19 January 2010	Termination of appointment of Andrew Michell as a director (2 pages)
19 January 2010	Termination of appointment of Andrew Michell as a director (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 235 old marylebone road london NW1 5QT england (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 235 old marylebone road london NW1 5QT england (1 page)
8 June 2009	Director appointed jeremy michael charles (2 pages)
8 June 2009	Director appointed andrew charles michell (2 pages)
8 June 2009	Director appointed richard cruddas bennicke lanyon (2 pages)
8 June 2009	Director appointed richard cruddas bennicke lanyon (2 pages)
8 June 2009	Appointment terminated director ian saunders (1 page)
8 June 2009	Director appointed andrew charles michell (2 pages)
8 June 2009	Appointment terminated director ian saunders (1 page)
8 June 2009	Director appointed jeremy michael charles (2 pages)
7 May 2009	Incorporation (15 pages)
7 May 2009	Incorporation (15 pages)

Castleplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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