Company NameCastlethorpe Properties Limited
DirectorsCharles Cleland and Alexander Duncan Cleland
Company StatusActive
Company Number11432917
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr Charles Cleland
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3, 29 Bishops Road
London
N6 4HP
Director NameMr Alexander Duncan Cleland
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Montagu Avenue
Newcastle Upon Tyne
NE3 4JJ

Location

Registered Address45 Montagu Avenue
Newcastle Upon Tyne
NE3 4JJ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due31 March 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return25 June 2023 (10 months, 4 weeks ago)
Next Return Due9 July 2024 (1 month, 2 weeks from now)

Charges

23 November 2018Delivered on: 11 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 74 tavistock road, jesmond, newcastle upon tyne NE2 3JA.
Outstanding
30 November 2018Delivered on: 11 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 108 fern avenue, jesmond, newcastle upon tyne NE2 2RA.
Outstanding
30 November 2018Delivered on: 11 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 106 fern avenue, jesmond, newcastle upon tyne NE2 2RA.
Outstanding

Filing History

6 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
27 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
31 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
1 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 December 2018Registration of charge 114329170002, created on 30 November 2018 (4 pages)
11 December 2018Registration of charge 114329170001, created on 30 November 2018 (4 pages)
11 December 2018Registration of charge 114329170003, created on 23 November 2018 (4 pages)
26 June 2018Incorporation
Statement of capital on 2018-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)