CASTLE PROPERTY GROUP LTD

CASTLE PROPERTY GROUP LTD is an active private limited company, incorporated on 16 July 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASTLE PROPERTY GROUP LTD has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	555-557 CRANBROOK ROAD
Address Line 2	GANTS HILL
Post Town	ILFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG2 6HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CASTLE PROPERTY GROUP LTD

Directors

(The company's officers)

MR ELLIOT CASTLE

(~41 year old British national)

59-60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2015

MR ELLIOT CASTLE

(~41 year old British national)

59-60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2015

MR ELLIOT CASTLE

(~41 year old British national)

555-557 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2015

Shareholders

(Persons of Significant Control)

Mr Elliot Castle

(~41 year old British national)

555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2016

Connections

(Shared officers)

BIRSTWITH123 LIMITED

MR ELLIOT CASTLE

BRACKEN CHASE MANAGEMENT LTD

MR ELLIOT MARC CASTLE

CASTLE (FRIMLEY) LTD

MR ELLIOT MARC CASTLE

Source: Companies House

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)