CASTLE PROPERTY SERVICES LIMITED

CASTLE PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 4 February 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CASTLE PROPERTY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUSINESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CASTLE PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MRS ERIKA LEOKADIA LOMAS

(~70 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2009

MR SIMON GRAEME LOMAS

(~72 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 25/02/1994

MR SIMON GRAEME LOMAS

(~72 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY/DIRECTOR

Appointed on 01/03/1999

Shareholders

(Persons of Significant Control)

Mrs Erika Leokadia Lomas

(~70 year old British national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/12/2020

Mr Simon Graeme Lomas

(~72 year old British national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/12/2020

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)