OpenCompanies

Castelnau Properties Limited

Company number
05825954
Status
Active
Type
Private Limited Company
Incorporated
23 May 2006
Nature of business
Buying and selling of own real estate

Registered office

Edward House
Grange Business Park
Whetstone
LE8 6EP

Previous names

  • Castlenau Properties Limited (until 27 Sep 2012)

Officers

NameRoleAppointedResigned
HACKETT, Lauren Director 16 Feb 2017 5 Feb 2025
HACKETT, Nicholas George Grant Director 23 May 2006
HACKETT, Shane Nicholas Douglas Director 23 May 2006
HACKETT, Helene Henriette Paule Secretary 23 May 2006

Control

NameNature of controlNotifiedCeased
Mrs Lauren Jane Hackett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 8 Apr 2016
Cunnington & Co Ltd (As Trustees) Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 8 Apr 2016
Mrs Helene Henriette Paule Hackett Significant Influence Or Control 8 Apr 2016
Mr Nicholas George Grant Hackett Significant Influence Or Control 8 Apr 2016
Mr Shane Nicholas Douglas Hackett Significant Influence Or Control 8 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,567,976 £267,569 -
31 Mar 2024 £2,547,147 £335,783 -
31 Mar 2023 £1,561,633 - 1
31 Mar 2022 £1,472,968 - 1
31 Mar 2021 £1,341,393 £399,275 -
31 Mar 2020 £1,046,832 £20,924 -
31 Mar 2019 £951,532 - -
31 Mar 2018 £662,479 - -
31 Mar 2017 £466,032 £68,814 -
31 Mar 2016 £321,330 £108 -
31 Mar 2015 £259,728 £1,055 -
31 Mar 2014 £203,196 £4,087 -
31 Dec 2012 £147,493 £1,169 -
31 Dec 2011 £121,593 £1,099 -
31 Dec 2010 £112,182 £974 -
31 Dec 2009 £76,716 £9,475 -
31 Dec 2008 £50,363 £10,262 -
31 Dec 2007 - - -
31 May 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data