OpenCompanies

J32 Castleford (Freeholdco) Limited

Company number
04161209
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
121 Professional Services Limited (627 companies)

Registered office

Unit A
Brook Park East
Shirebook
NG20 8RY

Previous names

  • 59-60 Grosvenor Street (No.2) Limited (until 20 Apr 2017)
  • Shelfco (No.2192) Limited (until 26 Feb 2001)
  • LS Castleford Limited (until 13 Nov 2023)
  • SDI (Castleford) Limited (until 16 Mar 2024)

Officers

NameRoleAppointedResigned
MOORE, Adam Lee Director 5 Dec 2024
DICK, Alastair Peter Orford Director 9 Nov 2023 6 Jan 2025
ADEGOKE, Adedotun Ademola Director 9 Nov 2023 5 Dec 2024
MCCAVENY, Leigh Director 25 May 2022 9 Nov 2023
LS DIRECTOR LIMITED Corporate-Director 1 Mar 2013 9 Nov 2023
LS COMPANY SECRETARIES LIMITED Corporate-Secretary 20 Apr 2011 9 Nov 2023
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 22 Feb 2001 9 Nov 2023
MILES, Elizabeth Director 1 Jan 2018 25 May 2022
MILLER, Louise Director 1 Mar 2017 1 Jan 2018
ARNAOUTI, Michael Director 1 Apr 2015 31 Mar 2017
DE SOUZA, Adrian Michael Director 30 Apr 2011 31 Mar 2015
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate-Director 14 Jan 2005 30 Apr 2013
DUDGEON, Peter Maxwell Director 26 Sep 2008 30 Apr 2011
DUDGEON, Peter Maxwell Secretary 22 Feb 2001 30 Apr 2011
EPS SECRETARIES LIMITED Corporate-Secretary 15 Feb 2001 22 Feb 2001
MIKJON LIMITED Corporate-Director 15 Feb 2001 22 Feb 2001

Control

NameNature of controlNotifiedCeased
Frs Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2023
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2017 9 Nov 2023
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 May 2017

Accounts

Year ended Turnover Net assets Employees
27 Apr 2025 - - -
28 Apr 2024 - - -
31 Mar 2023 £8,761,000 £22,357,000 0
31 Mar 2022 £8,423,000 £53,102,000 0
31 Mar 2021 £7,516,000 £57,108,000 0
31 Mar 2020 - - -
31 Mar 2019 £10,422,000 £68,027,000 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

J32 Castleford (Freeholdco) Limited → FRS Estates Limited → Frasers Group PLC

Directors’ other companies

Data