CASTLE CONSORT PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Consort Properties Ltd

CASTLE CONSORT PROPERTIES LIMITED was founded on 1971-06-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Castle Consort Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTLE CONSORT PROPERTIES LIMITED

ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE4

Filing Information

Company Number		01013266
Company ID Number		01013266
Date formed		1971-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:50:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE CONSORT PROPERTIES LIMITED

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Companies with same name CASTLE CONSORT PROPERTIES LIMITED

The following companies were found which have the same name as CASTLE CONSORT PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLE CONSORT PROPERTIES LIMITED		Unknown

Company Officers of CASTLE CONSORT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS ARTHUR CALOW	Company Secretary	1991-10-12
DENNIS ARTHUR CALOW	Director	1991-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR NORTON BONFIELD	Director	1991-10-12	2017-05-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-15	LRESSP	Resolutions passed: Special resolution to wind up on 2017-09-13
2018-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-12
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM 340 Melton Road Leicester LE4 7SL
2017-09-27	LIQ01	Voluntary liquidation declaration of solvency
2017-09-27	600	Appointment of a voluntary liquidator
2017-09-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR NORTON BONFIELD
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 9903
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 9903
2015-10-12	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	RES01	ADOPT ARTICLES 01/04/15
2015-03-18	SH01	12/03/15 STATEMENT OF CAPITAL GBP 9903
2015-03-18	SH01	12/03/15 STATEMENT OF CAPITAL GBP 9903
2015-03-18	SH01	12/03/15 STATEMENT OF CAPITAL GBP 9903
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 9903
2015-03-18	SH01	12/03/15 STATEMENT OF CAPITAL GBP 9903
2014-10-13	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	CH01	Director's details changed for Dennis Arthur Calow on 2013-11-14
2013-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR DENNIS ARTHUR CALOW on 2013-11-14
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 9900
2013-10-14	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	12/10/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	12/10/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-03	AR01	12/10/09 FULL LIST
2008-10-24	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-10	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-05	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27	363s	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-30	363s	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-08	363s	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-03	363s	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1992-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 115 LOUGHBOROUGH ROAD, LEICESTER LE4 5LN
1992-11-17	363s	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1992-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-13	363b	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1991-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27	363a	RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
1990-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-13	363	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1989-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-03	363	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLE CONSORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-09-20
Appointmen	2017-09-20
Resolution	2017-09-20

Fines / Sanctions

No fines or sanctions have been issued against CASTLE CONSORT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1979-09-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1978-12-08	Satisfied	GUARDIAN ASSURANCE COMPANY LIMITED
LEGAL CHARGE	1976-01-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1973-12-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1973-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1972-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1972-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1972-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-04-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE CONSORT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE CONSORT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE CONSORT PROPERTIES LIMITED

Trademarks

We have not found any records of CASTLE CONSORT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE CONSORT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLE CONSORT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE CONSORT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CASTLE CONSORT PROPERTIES LIMITED	Event Date	2017-09-13
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 13 September 2017 are required, on or before 15 October 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned John Lowe of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: John Lowe (IP No. 009513 ) and Nathan Jones (IP No. 9326 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL For further details contact: The Joint Liquidators, Tel: 0116 303 3338 . Alternative contact: Mitchell Emery. Ag MF61043

Initiating party		Event Type	Appointment of Liquidators
Defending party	CASTLE CONSORT PROPERTIES LIMITED	Event Date	2017-09-13
John Lowe (IP No. 009513 ) and Nathan Jones (IP No. 9326 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL : Ag MF61043

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CASTLE CONSORT PROPERTIES LIMITED	Event Date	2017-09-13
At a general meeting of the above named Company, duly convened and held at Ashcroft House, Meridian Business Park, Leicester, LE19 1WL , on 13 September 2017 at 11.00 am , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that John Lowe (IP No. 009513 ) and Nathan Jones (IP No. 9326 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0116 303 3338 . Alternative contact: Mitchell Emery. Ag MF61043

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE CONSORT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE CONSORT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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