Castle Dene Properties Limited
- Company number
- 09847789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 29 Oct 2015 | |
| PEARS, David Alan | Director | 29 Oct 2015 | |
| PEARS, Mark Andrew | Director | 29 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Property Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Medway Property Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 Dormant | - | £1,000 | - | 5 |
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | £900,000 | -£235,665 | £1,280 | 5 |
| 30 Apr 2019 | £2,151,250 | -£172,575 | £6,961 | - |
| 30 Apr 2018 | - | -£387,193 | £4,702 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
Connections
Owned by
Castle Dene Properties Limited → Pears Property Ventures Limited
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.