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Castlerigg Estates Limited
04408827
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
37 Queens Drive, Mossley Hill, Liverpool, L18 2DT
Incorporated 04/04/2002
Previously known as
Buildrent Limited · until 18/04/2002
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Andrew Dean Kelly
secretary · Since 11/04/2002
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
Former
Instant Companies Limited
corporate nominee director · Resigned 11/04/2002
Swift Incorporations Limited
corporate nominee secretary · Resigned 11/04/2002
Peter Wild Bullivant
director · Resigned 11/04/2002
Christopher John Wilkinson
secretary · Resigned 11/04/2002
Persons with Significant Control
Andrew Dean Kelly
25–50% shares
British · United Kingdom · Age 54
37 Queens Drive, Liverpool, L18 2DT
Notified 06/04/2016
Former PSCs
Mrs Tracey Anne Ross-Kelly
Ceased 09/06/2025
Charges3 outstanding
charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 01/09/2011Registered 08/09/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/08/2002Registered 05/09/2002
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 24/07/2002Registered 29/07/2002
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 37 Queens Drive
2026-07-2237 QUEENS DRIVE
post town → Liverpool
2026-07-22LIVERPOOL
officer appointed → KELLY, Andrew Dean
2026-07-22officer appointed → ROSS-KELLY, Tracey Anne
2026-07-22