Castle Acres Development Limited

00314312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARAMEAD BUSINESS CENTRE, LEICESTER, LE1 2LH

Incorporated 20/05/1936

Compliance

Last accounts

27/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Anthony Edward Pennington Smith

director · Since 17/11/2000

CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr John Charles Pennington Smith

director · Since 17/11/2000

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Shoe Zone Plc

75–100% shares

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH

Reg: 8961190 · Companies House · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 31/12/2009Registered 06/01/2010Satisfied 19/06/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2001Registered 04/04/2001Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2001Registered 04/04/2001Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2001Registered 04/04/2001Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2001Registered 04/04/2001Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2001Registered 04/04/2001Satisfied 21/05/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 17/02/2001Satisfied 09/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 17/02/2001Satisfied 21/05/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 06/12/2000Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 06/12/2000Satisfied 21/05/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 06/12/2000Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 06/12/2000Satisfied 09/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2000Registered 06/12/2000Satisfied 09/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1998Registered 11/08/1998Satisfied 28/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 04/02/1998Satisfied 09/03/2004

charge

satisfied

MISTER MINIT PLC

Created 05/06/1992Registered 19/06/1992Satisfied 09/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1992Registered 07/04/1992Satisfied 19/06/2001

charge

satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 24/03/1992Registered 01/04/1992Satisfied 09/03/2004