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Castle Road Properties Limited

08919913

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Willows 134 High Street, Clifford, Wetherby, LS23 6HJ
Incorporated 03/03/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard White

director · Since 03/03/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

James Richard White

director · Since 03/03/2014

British · England

Persons with Significant Control

Miss Gemma Louise Clark

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr James Richard White

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 19/01/2024Registered 02/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 19/01/2024Registered 02/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 19/01/2024Registered 19/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 09/01/2015Satisfied 15/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2014Registered 15/10/2014Satisfied 15/12/2023

Change History

officer appointed → WHITE, James Richard
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → The Willows 134 High Street
2026-09-23

THE WILLOWS 134 HIGH STREET

post town → Wetherby
2026-09-23

WETHERBY

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

30/04/20266 pages · PDF
PSC changed

change to a person with significant control

23/03/20262 pages · PDF
PSC changed

change to a person with significant control

23/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202418 pages · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20186 pages · PDF
Director details changed

change person director company with change date

17/10/20172 pages · PDF
PSC changed

change to a person with significant control

17/10/20172 pages · PDF
PSC changed

change to a person with significant control

17/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

21/10/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201418 pages · PDF
Incorporated

incorporation company

03/03/201419 pages · PDF