CASTLE ROCK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLE ROCK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLE ROCK PROPERTIES LIMITED was incorporated 64 years ago on 19/04/1960 and has the registered number: 00656814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTLE ROCK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET GIBSON May 1973 Irish Director 2001-01-10 CURRENT
KATE ALISON FULLER Aug 1976 Irish Director 2002-04-01 CURRENT
KATE ALISON FULLER Aug 1976 Irish Secretary 2003-12-01 CURRENT
ELIZABETH DYMPHNA WILLIAMS Jul 1941 Director RESIGNED
ANNE WELLSTEAD Aug 1940 Irish Director RESIGNED
WILLIAM JOSEPH FULLER May 1924 American Director RESIGNED
ELIZABETH DYMPHNA WILLIAMS Jul 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kate Alison Fuller 2016-04-06 8/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K&R PRODUCTIONS LTD HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
THE ELECTRIC BALLROOM CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_ROCK_PROPERTIES_LT - Accounts 2023-09-26 30-12-2022 £1,347,558 Cash £6,194,678 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2022-10-01 30-12-2021 £1,218,541 Cash £6,109,319 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2021-10-01 30-12-2020 £1,174,304 Cash £6,228,442 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2020-12-05 30-12-2019 £1,384,458 Cash £6,387,081 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2019-10-01 30-12-2018 £1,973,436 Cash £6,369,840 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2018-09-29 30-12-2017 £1,431,942 Cash £6,432,054 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2017-04-01 30-06-2016 £240,617 Cash £6,664,719 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2016-03-31 30-06-2015 £269,638 Cash £6,648,764 equity
CASTLE_ROCK_PROPERTIES_LT - Accounts 2015-03-31 30-06-2014 £512,459 Cash £6,547,080 equity

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