Castles Property Sales (Eaton Bray) Limited
- Company number
- 07285419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2010
- Nature of business
- Real estate agencies
- Corporate group
- Castles Property Group Ltd (13 companies)
Registered office
Previous names
- Giblin Property Limited (until 15 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWYER-CLARKE, Richard James | Director | 8 Aug 2022 | |
| SHAWYER-CLARKE, Ronnie Graham | Director | 8 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronnie Clarke | Significant Influence Or Control | 5 Aug 2022 | 5 Aug 2022 |
| Mr Richard Shawyer-Clarke | Significant Influence Or Control | 5 Aug 2022 | 5 Aug 2022 |
| Mrs Claire Louise Giblin | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 5 Aug 2022 |
| Mr Keith Giblin | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 5 Aug 2022 |
| Castles Property Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 | 10 Jun 2025 |
| Rsgc Property Investments | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 | 10 Jun 2025 |
| Castles Property Sales Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £115,205 | £91,714 | 0 |
| 30 Jun 2024 | £91,375 | £40,625 | 6 |
| 30 Jun 2023 | £94,285 | £66,258 | 6 |
| 30 Jun 2022 | £128,129 | £172,049 | 6 |
| 30 Jun 2021 | - | £197,052 | 9 |
| 30 Jun 2020 | - | £158,062 | 8 |
| 30 Jun 2019 | - | £102,516 | - |
| 30 Jun 2018 | - | £106,882 | - |
| 30 Jun 2017 | - | £91,866 | - |
| 30 Jun 2016 | £124,965 | £122,913 | - |
| 30 Jun 2015 | £69,838 | £83,885 | - |
| 30 Jun 2014 | £48,647 | £63,443 | - |
| 30 Jun 2013 | £21 | £16,270 | - |
| 30 Jun 2012 | -£26,981 | £9,147 | - |
| 30 Jun 2011 | -£14,177 | £7,159 | - |
Connections
Owned by
Castles Property Sales (Eaton Bray) Limited → Castles Property Sales Limited → Castles Property Group Ltd
Controls
- Open Estates Ltd (08423297)
Directors’ other companies
- SHAWYER-CLARKE, Richard James - Director at Collinsons Limited
- SHAWYER-CLARKE, Richard James - Director at Patient Billing Ltd
- SHAWYER-CLARKE, Richard James - Director at Castles Property Sales (Kings Langley) Ltd
- SHAWYER-CLARKE, Richard James - Llp-Designated-Member at Castles Boxmoor LLP
- SHAWYER-CLARKE, Richard James - Director at Castles Property Lettings Limited
- SHAWYER-CLARKE, Richard James - Director at Rsgc Property Investments Limited
- SHAWYER-CLARKE, Richard James - Director at Open Estates Ltd
- SHAWYER-CLARKE, Ronnie Graham - Director at Castles Property Group Ltd
- SHAWYER-CLARKE, Ronnie Graham - Director at Castles Property Sales Fs Ltd
- SHAWYER-CLARKE, Ronnie Graham - Director at Castles Property Sales (Kings Langley) Ltd
Companies at the same address
- Castles Property Group Ltd (16010883)
- Castles Property Sales (Kings Langley) Ltd (09368346)
- Castles Property Sales Fs Ltd (16007804)
- FW Lettings (Holdings) Limited (15800042)
- FW Lettings Limited (08187872)
- Rsgc Property Investments Limited (11834270)