Castleplus Properties Limited
- Company number
- 08533508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Intercede 2472 Limited (until 31 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, James Ian | Director | 22 May 2024 | |
| BRUZAS, Kieron Steven | Director | 1 Feb 2016 | |
| BLOOM, Raymond Alexander | Director | 14 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ian Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2024 | |
| Mr Raymond Alexander Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adam Hudaly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2022 | 22 May 2024 |
| Iac Investments Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £40,471 | 3 |
| 31 May 2024 | £38,818 | 3 |
| 31 May 2023 | £38,818 | 3 |
| 31 May 2022 | £38,818 | 3 |
| 31 May 2021 | £41,315 | 3 |
| 31 May 2020 | £42,815 | 3 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
Connections
Controls
- Castleplus Limited (06898329)
- Clarges Limited (10610468)
Directors’ other companies
- SIMMONS, James Ian - Director at GNS Management Limited
Companies at the same address
- Castleplus Limited (06898329)
- Clarges Limited (10610468)