| Company Name | Castle Eden Properties Ltd |
|---|---|
| Directors | David Travers and Cliff Walker |
| Company Status | Active |
| Company Number | 09183095 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Travers |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House Westpoint Road Teesdale Business Park Stockton On Tees TS17 6BP |
| Director Name | Mr Cliff Walker |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan House Westpoint Road Teesdale Business Park Stockton On Tees TS17 6BP |
Location
| Registered Address | 8 East Cliff Road Spectrum Business Park Seaham Co Durham SR7 7PS |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Charges
| 29 January 2018 | Delivered on: 30 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 September 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 15 February 2018 | Registered office address changed from Swan House Westpoint Road Teesdale Business Park Stockton on Tees Co. Durham TS17 6BP to 8 East Cliff Road Spectrum Business Park Seaham Co Durham SR7 7PS on 15 February 2018 (3 pages) |
| 30 January 2018 | Registration of charge 091830950001, created on 29 January 2018 (22 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 17 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 13 June 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 13 June 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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