OpenCompanies

Castlemere (London) Ltd

Company number
14950952
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2023
Nature of business
Buying and selling of own real estate
Corporate group
JDL Property Management Ltd (4 companies)

Registered office

Claremont House
70-72 Alma Road
Windsor
SL4 3EZ

Officers

NameRoleAppointedResigned
PRICE, Geoffrey Bruce Director 24 Jun 2024 18 Sep 2024
COOKE, Duncan Charles Director 12 Jul 2023 18 Sep 2024
COOKE, Duncan Director 11 Feb 2025
MYLES, Guy Director 16 Sep 2024
COLLETT, Kristian Director 21 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Kristian Collett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2023 21 Feb 2024
Castlemere Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2024 24 Jun 2024
Mr Guy Myles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2024
Castlemere Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2024
Jdl Property Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 £22,036 0
30 Jun 2024 £6,607 1

Connections

Owned by

Castlemere (London) Ltd → Castlemere Holdings Limited

Directors’ other companies

Companies at the same address

Data