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 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
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 |
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 |