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CASTLE PROPERTIES (NORTHERN) LIMITED

CASTLE PROPERTIES (NORTHERN) LIMITED is an active private limited company, incorporated on 5 January 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Close, Wakefield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CASTLE PROPERTIES (NORTHERN) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number05006131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 119 MANOR CLOSE
Address Line 2NOTTON
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF4 2NH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CASTLE PROPERTIES (NORTHERN) LIMITED

Directors

(The company's officers)
MR STEPHEN DEGNAN
(~59 year old British national)
19 MANOR CLOSE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 05/01/2004
DEBRA SMITH DEGNAN
(~57 year old British national)
19 MANOR CLOSE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
Appointed on 05/01/2004
STEPHEN DEGNAN
(~59 year old British national)
19 MANOR CLOSE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NH, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY MANAGER
Appointed on 05/01/2004

Shareholders

(Persons of Significant Control)
Mrs Debra Kyllena Smith-Degnan
(~57 year old British national)
19 Manor Close, Notton, Wakefield, West Yorkshire, WF4 2NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen Degnan
(~59 year old British national)
19 Manor Close, Notton, Wakefield, West Yorkshire, WF4 2NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • STEPHEN DEGNAN
  • DEBRA SMITH DEGNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLE PROPERTIES (NORTHERN) LIMITED: Maps

Maps show the location of the postcode of the registered office, WF4 2NH.

Map of CASTLE PROPERTIES (NORTHERN) LIMITED at local scale
Map of CASTLE PROPERTIES (NORTHERN) LIMITED at local scale
Map of CASTLE PROPERTIES (NORTHERN) LIMITED at district scale
Map of CASTLE PROPERTIES (NORTHERN) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF4 2NH

Other companies with registered offices in WF4 2NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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